Based on materials provided by the National Agency on Corruption Prevention (NACP), the Dniprovskyi District Court of the city of Kyiv found a chief specialist of one of the units of the Central Interregional Directorate of the State Migration Service in the city of Kyiv and Kyiv Region guilty of false declaration.
Based on the results of control over the completeness of filling out the declaration, the NACP established that the official failed to specify information in her declaration regarding six land plots, a residential house, and the right of joint ownership of an apartment. The total value of the undeclared assets exceeds UAH eight hundred ninety thousand.
Based on the NACP materials, officers of the Internal Security Department of the National Police of Ukraine compiled a report on an administrative offense provided for by Part four of Article 172-6 of the Code of Ukraine on Administrative Offenses (entering false information into a declaration).
The court found the official guilty and imposed an administrative penalty on her in the form of a fine.
In addition, based on the substantiated conclusions of the NACP, law enforcement officers initiated pre-trial investigations in four criminal proceedings:
Regarding a member of a village council in the Podilsk district of the Odesa region. This concerns the entry of false information into declarations for the years 2024 and 2025 in the amount of over UAH twenty-five million in each. Criminal proceedings are being investigated under the indications of a crime provided for by Part two of Article 366-2 of the Criminal Code of Ukraine.
Regarding a member of a settlement council in the Holovanivsk district of the Kirovohrad region. Based on the results of control over the completeness of filling out his declaration for the year 2024, false information in the amount of over UAH 4.4 million was established. The proceeding is being investigated under the indications of a crime provided for by Part one of Article 366-2 of the Criminal Code of Ukraine. In his declaration for the year 2025, false information in the amount of over UAH 9.6 million was revealed. A criminal proceeding under Part Two of Article 366-2 of the Criminal Code of Ukraine is being investigated based on this fact.
Pursuant to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime until their guilt is proven in accordance with the law and established by a court verdict of guilty.
