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

Unjustified assets worth over UAH 8.6 million. Case of Kyiv Customs official is brought to court based on NACP materials

28.03.2024
72afb96168b3049d9c3c3d7acb08f2102f0c5b61faa77a94560fd556ee0ca725-900x400

On March 22, 2024, prosecutors of the Specialized Anti-Corruption Prosecution (SAPO) filed a lawsuit with the High Anti-Corruption Court (HACC) based on the materials of the National Agency on Corruption Prevention (NACP) to declare assets belonging to an employee of the Kyiv Customs of the State Customs Service as unjustified and to recover them for the state.

Thus, during the lifestyle monitoring, the NACP found signs of acquisition of unjustified assets worth more than UAH 8.6 million by the head of the customs clearance sector (Fastiv) of the customs post "Pivdennyi" of the Kyiv Customs of the State Customs Service of Ukraine.

In 2023, the official's mother purchased a residential building and six land plots in the Kyiv suburbs. She gave a power of attorney to her son and his wife to be her representative on all issues related to the ownership of the said real estate.

The NACP found that the income and expenses of the pensioner mother indicated that it was impossible to purchase the real estate with funds obtained from legal sources.

At the same time, the National Agency found out that it was the official's family that actually used and disposed of the property, which was purchased on behalf of an employee of the Kyiv Customs of the State Customs Service.

The official, who has been in the civil service for more than 25 years, and his wife, who worked in the customs authorities until April 2023, also had no legal income to purchase the assets.

Latest News

06.06.2025
16:02
The Ministry of Education and Science of Ukraine has approved a guide for heads of schools entitled ‘Educational Navigator’
15:38
The number of court decisions in favour of whistleblowers increased by 56% - NACP analysis
05.06.2025
15:00
Conflict of interest: new protocols, substantiated conclusions and orders for May 2025
04.06.2025
18:00
Full audits of declarations: NACP finds inaccurate information worth UAH 2.6 million in the declaration of a judge from Dnipro
17:00
The anti-corruption and economic effect of introducing digital services in construction exceeded UAH 20 billion
15:38
NACP firmly opposes parliamentary initiatives that reduce the effectiveness of declaration audits and lifestyle monitoring of public officials
02.06.2025
14:16
NACP has completed full audits of two officials of Kyiv municipal enterprises: signs of false information worth UAH 24.2 million and UAH 9.6 million have been found
30.05.2025
13:56
Housing for Internally Displaced Persons: Deputy Head of NACP spoke about anti-corruption measures in this area
29.05.2025
16:31
A tax official in Ternopil region was notified of suspicion of providing false information in declarations worth over UAH 23 million based on NACP materials
15:15
Full audit of declarations by NACP: former head of Dnipro Medical and Social Expert Commission and former head of Ternopil Regional Council to be brought to trial for false declarations
12:15
SBI has notified a former migration officer from Odesa region of suspicion of false declaration based on NACP materials
27.05.2025
18:00
Full audits of declarations submitted by Territorial Centre for Recruitment and Social Support officials: 18 audits completed, violations worth UAH 36.8 million identified
26.05.2025
18:30
The International Monetary Fund supports the preservation and strengthening of the NACP's financial control measures for public officials
15:31
NACP presented a unified action plan to implement NATO recommendations on integrity in the security and defence sector
23.05.2025
18:30
Full audit of the declarations of the former deputy mayor of Dnipro: signs of illegal enrichment of over UAH 8 million and false information worth over UAH 47 million
22.05.2025
17:45
Full audit of the declaration of the former head of the Pension Fund Administration of Khmelnytskyi Region: signs of illegal enrichment worth UAH 19 million and false information worth UAH 44 million
17:30
NACP presented Methodological Recommendations on Building Integrity in Higher Education Institutions
21.05.2025
13:02
Anti-corruption expertise in the defence sector: NACP recommendations ensured compliance with NATO international standards
20.05.2025
18:15
Civil forfeiture: 19.7 million may be confiscated from a Kyiv City Council deputy based on NACP materials
18:00
Almost 150 political parties failed to submit reports for the first quarter of 2025
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua