NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

The HACC Appeals Chamber upheld the confiscation of unjustified assets of the former acting head of the Kharkiv Regional TCC

03.04.2026

The Appeals Chamber of the High Anti-Corruption Court (HACC) upheld the first-instance court’s decision, which recognised assets used by the family of the former acting head of the Kharkiv Regional Territorial Recruitment and Social Support Center (TCC & SSC) as unjustified.

The assets in question are BMW X6 and Toyota Camry Hybrid vehicles with a total value of over UAH 4.8 million.

During a lifestyle monitoring of the official, the National Agency on Corruption Prevention (NACP) established that in 2023–2024, individuals close to the official acquired ownership of these cars. At the same time, an analysis of income and expenditures showed a lack of legal income to purchase vehicles of such value.

Based on materials from the NACP and the State Bureau of Investigation, in May 2025, a prosecutor with the Specialised Anti-Corruption Prosecutor's Office (SAPO) filed a corresponding lawsuit with the court. The court of first instance partially granted the claim and recognised the assets as unjustified, ruling for their civil forfeiture, which has now been upheld by the appellate instance.

One of the vehicles and the value of the other will be recovered as state revenue. The decision entered into force the moment it was announced.

Latest News

13.04.2026
16:14
At NACP’s initiative, a historic building in central Lviv returned to state ownership — court ruling
10.04.2026
19:00
Civil Forfeiture: HACC Appeals Chamber upheld the legality of recovering over UAH 5.3 million from a former tax official to the state revenue
09.04.2026
19:00
Luxury cars and commercial real estate: former head of Khmelnytskyi migration service to stand trial for false declaration
17:15
Anti-Corruption Strategy for 2026–2030: From Idea to a Comprehensive State Policy Solution
08.04.2026
18:15
Over UAH 5.4 million in unjustified assets may be recovered from the former tax official in the Lviv Region
07.04.2026
18:30
Over UAH 5 million in unjustified assets to be confiscated from the family of the Kyiv region councillor
18:15
Ukraine secures above-average scores in OECD Anti-Corruption and Integrity Outlook 2026
15:28
Sitting MP suspected of illicit enrichment totaling nearly UAH 13 million
06.04.2026
19:00
Population encounters corruption less frequently in the land sector and MIA service centers, while business sees improvement at customs: NACP study results
18:15
Hidden hectares of land and discrepancies in the millions: three officials convicted following audits on the completeness of asset declarations
03.04.2026
19:15
Undeclared church: Mayor in Kyiv Region to stand trial
18:00
The HACC Appeals Chamber upheld the confiscation of unjustified assets of the former acting head of the Kharkiv Regional TCC
02.04.2026
19:15
NACP develops recommendations to eliminate corruption risks in housing construction investment
18:00
Three apartments on the banks of the Dnipro and a premium car: UAH 12.5 million in unjustified assets may be recovered from a former military official
14:19
Deputy from Zhytomyr Region suspected of falsifying declarations by over UAH 46 million
01.04.2026
17:15
Over 634 thousand public servants filed declarations for 2025
31.03.2026
19:45
Corruption Perception in Ukraine Declines: NACP Presents Annual Research Results
27.03.2026
18:15
Ukraine and Montenegro deepen anti-corruption cooperation: NACP and ASK sign memorandum of understanding
15:30
Anti-corruption is one of the security priorities for Ukraine and Europe – Head of NACP
13:15
The NACP supports the business community’s position regarding the premature introduction of the ‘lobbyist’ professional standard
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua