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
31.01.2025
16:30
Results of the NACP's work in 2024: failure to submit or untimely submission of declarations
30.01.2025
18:00
Businesses showed significant activity in reporting corruption last year: survey results
17:00
Results of the NACP's work in 2024: special inspections of public officials
29.01.2025
17:00
Inspection of the organization of work on preventing corruption in Poltava City Council: non-functioning anti-corruption unit and risks in procurement
12:15
Results of the NACP's work in 2024: the contact center received 50.5 thousand calls and 23 thousand emails and the clarification departments processed almost 3 thousand letters
28.01.2025
13:30
Results of full audits of declarations for 2024: every second of the audited declarations revealed signs of false information
27.01.2025
18:00
Results of the NACP's work in 2024: building integrity in the defense and security sector
24.01.2025
17:00
Former customs officer from Lviv region was served a notice of suspicion based on NACP materials
16:15
Ukrainians have become more active in reporting corruption: NACP presents research “Corruption in Ukraine 2024: Understanding, Perception, Prevalence”
22.01.2025
17:48
Civil forfeiture: UAH 2 million of the head of the notary department in Zakarpattia region may be confiscated to the state's budget based on NACP materials
14:15
NACP will present the results of the sociological survey “Corruption in Ukraine 2024: Understanding, Perception, Prevalence”
13:15
Results of the NACP's work in 2024: educational projects for civil servants, educators and youth
11:00
Subsoil extraction and public procurement, in particular in education - Deputy Head of the NACP spoke about the most vulnerable to corruption areas in Kirovohrad region
21.01.2025
17:30
Results of NACP's work in 2024: building integrity in political finance
20.01.2025
18:00
Civil forfeiture: an apartment used by the family of the deputy head of the Poltava regional territorial center for recruitment and social support was confiscated for the state's budget.
13:15
Results of the NACP's work in 2024: monitoring and control over the implementation of legislation on conflict of interest
17.01.2025
17:30
NACP representatives took part in the discussion “Choosing the Future: Involvement of Veterans in Anti-Corruption Activities”
10:45
Results 2024: lifestyle monitoring and control over the completeness of declarations
16.01.2025
17:45
Almost UAH 2.8 million may be confiscated by officials of the Main State Tax Service in Ivano-Frankivsk region based on NACP materials collected jointly with the State Bureau of Investigation
15.01.2025
17:15
Results of the NACP's work in 2024: strategic analysis of corruption risks and anti-corruption expertise
