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
13.03.2025
16:49
Violations worth more than UAH 605 million were detected by the NACP as a result of full verification of declarations in February
13:01
Ukrainians' real experience of corruption is more than four times lower than the estimate of corruption prevalence: research findings
12.03.2025
10:46
NACP holds the largest seminar on declaration for public officials
11.03.2025
17:45
NACP invites the public to electronic consultations on the draft law on improvement of special inspections
10.03.2025
16:47
Conflicts of interest: reasoned conclusions, protocols and court decisions
15:12
Car worth UAH 2 million may be confiscated from Chernihiv regional council deputy to the state revenue based on NACP materials
07.03.2025
17:11
Anti-Corruption Strategy 2026-2030 and anti-corruption mainstreaming in negotiations with the EU - priorities for cooperation between the NACP and EUACI
17:08
Civil forfeiture: more than UAH 8.5 million may be confiscated from customs officers' spouses and their son, a district council official
06.03.2025
16:50
Civil forfeiture: High Anti-Corruption Court of Ukraine declared UAH 1.8 million of National Police official's assets unjustified
16:47
Healthcare and Social Protection: Implementation of the State Anti-Corruption Program
03.03.2025
17:45
Implementation of the State Anti-Corruption Program measures in the fourth quarter of 2024: law on public consultations, indicators for assessing the integrity of judges and state property policy
28.02.2025
16:30
The minimum level of corruption in Ukraine - in the Center for Administrative Services: results of the survey
15:14
Civil forfeiture: The High Anti-Corruption Court of Ukraine recognizes assets worth UAH 5 million of migration service official as unjustified
15:03
NACP launches analysis of corruption risks in procurement of Unmanned Aircraft Systems and electronic warfare equipment for the Armed Forces of Ukraine
25.02.2025
16:10
NACP develops cooperation with educational institutions in the regions of Ukraine: Ternopil region
16:04
High Anti-Corruption Court of Ukraine confiscates apartment and car of family of head of one of the Kyiv police departments based on NACP materials
15:23
Most corruption risks in Ternopil region are concentrated in urban planning and land allocation: NACP working visit to Ternopil
21.02.2025
10:30
Civil forfeiture: UAH 4.6 million and car confiscated from MIA official based on NACP materials
20.02.2025
18:15
GRECO report: Ukraine's progress in implementing anti-corruption recommendations for judges, prosecutors and parliamentarians is noted (report in Ukrainian)
16:44
Improvement of forestry legislation: NACP submits recommendations to the Verkhovna Rada of Ukraine to eliminate corruption risks
More News
