The National Agency for Corruption Prevention has revealed significant discrepancies in the declaration of the former deputy head of the Transcarpathian Customs Leonid Negrich. During 2024, millions of transfers from unidentified persons were received into the accounts of the customs officer, which were not reflected in the declaration.
The total amount of false information reaches UAH 2.54 million, which significantly exceeds the legally established limit of 750 subsistence minimums. Such actions by Negrich are qualified as a possible criminal offense under Part 1 of Article 366 of the Criminal Code of Ukraine - official forgery.
In addition, in the declaration for the end of 2024, the former customs officer indicated over $300,000 in cash assets, which further emphasizes the scale of the discrepancies.
The NACP continues to analyze the sources of origin of funds and verify the legality of their receipt, and the results may become grounds for initiating criminal proceedings.
