The National Agency on Corruption Prevention (NACP) found signs of acquiring unjustified assets worth more than UAH 1.8 million while monitoring the lifestyle of the deputy head of the Poltava Regional Territorial Center for Recruitment and Social Support (TSC).
It was established that in May 2023, the military officer acquired a TOYOTA RAV4 car worth almost UAH 1.5 million. In the same month, his mother purchased an apartment in Poltava for almost UAH 2 million. At the same time, the income received by her and her husband did not allow them to make such a purchase.
Taking into account the materials collected during the lifestyle monitoring, the National Agency concluded that the apartment of 97.7 square meters was purchased at the expense of the military commissar.
The difference between the cost of the acquired property and the family's legal income is over UAH 1.8 million.
The materials of lifestyle monitoring in relation to the official were transferred to the Specialized Anti-Corruption Prosecutor's Office (SAPO) to decide whether to file a lawsuit to recognize the assets as unjustified and recover them as state revenue under Article 290 of the Civil Procedure Code of Ukraine.
As a reminder, in September, while monitoring lifestyle, the NACP found signs of unjustified assets worth over UAH 4.4 million from the head of the Sambir District Territorial Center for Recruitment and Social Support in Lviv Oblast.
Latest News
28.06.2024
10:00
Building Anti-Corruption Compliance and Integrity in Business: NACP presents handbook
27.06.2024
18:15
Preventing corruption risks, exposing corrupt cases and strengthening transparency of the authorities: NACP team visits Volyn region
26.06.2024
19:00
NACP suspends funding for political party "Holos" due to inaccurate information in reports worth almost UAH 5 million
11:00
Appeal upholds HACC's decision to seize assets of former Motor Sich executives found by NACP
22.06.2024
12:08
IACC-2024 in Vilnius: NACP strengthens cooperation with international partners from the EU and UAE
21.06.2024
18:21
NACP and Basel Institute on Governance sign Memorandum of cooperation
17:53
Anti-corruption and law enforcement agencies of 25 countries sign joint statement on coordination of anti-corruption efforts in Vilnius
20.06.2024
16:00
Ahead of EU membership negotiations, European officials examine Ukraine's anti-corruption infrastructure
11:30
NACP reveals signs of illicit enrichment and declaration of false information worth more than UAH 25 million by former Kyiv tax officer (updated)
19.06.2024
16:38
Cooperation with international stakeholders and best anti-corruption practices - work of the NACP delegation in Vilnius
18.06.2024
09:30
NACP Head takes part in discussion of corruption risk management in reconstruction at OECD Anti-Corruption Task Force Meeting
14.06.2024
16:42
Regulating lobbying and strengthening stakeholder engagement: GRECO recommendations
12.06.2024
18:02
Active cooperation of the NACP with the executors of the State Anti-Corruption Program, the public sector and parliamentarians is the way to solve challenges in overcoming corruption - Viktor Pavlushchyk at URC2024
11.06.2024
19:00
Reconstruction in Ukraine depends on the introduction of effective and transparent tools for monitoring recovery - Viktor Pavlushchyk at the forum "All Reconstruction is Local" within the URC2024
10.06.2024
19:00
Comprehensive examination of declarations in 5 months: NACP reveals inaccurate information worth almost UAH 555 million, signs of illicit enrichment and unjustified assets
07.06.2024
10:15
Anti-corruption expertise: In May, the NACP found corruption-prone factors in eight out of 439 reviewed draft legal acts
06.06.2024
10:00
Improving Customs Legislation and Creating a Stem Cell Donor System: Results of the State Anti-Corruption Program
05.06.2024
10:23
Verification of declarations and monitoring of lifestyle of intelligence officers will be carried out by a separate newly created unit of the NACP
10:15
Conflict of interest: administrative protocols and orders of the NACP in May
03.06.2024
15:15
Artem Sytnyk resigns from the NACP
More News
