NAPC exposed signs of illegal enrichment from the Deputy Minister, Judges and Deputies

The NAPC reported on the results of complete checks of the declarations for May 2025. According to official information, 86 declarations were checked - and each of them revealed a violation. 64% of the verified documents establish signs of false information, illegal enrichment or unreasonable assets.

Among the persons are central officials, deputies of different levels, judges and local government officials.

The most resonant cases:

  • Deputy Minister of Health, Chief Sanclin of Ukraine declared assets with signs of unreasonableness in the amount of UAH 3.1 million.

  • The excellence of the Khmelnytskyi Pension Fund became the person involved in the NABU investigation due to the signs of illegal enrichment of UAH 19.5 million and another UAH 44.4 million in the form of false information.

  • Former deputy mayor of the Dnieper - two declarations for 2022-2023 were the basis for the opening of criminal proceedings: UAH 8.9 million - illegal enrichment, 47.9 million - false information.

  • The deputy of the Odessa Regional Council for 2023 "was mistaken" for UAH 1.8 million on assets and UAH 28.7 million - on property information.

  • The ex -deputy of the village council in Vinnytsia region appears in the case of UAH 36.5 million of illegal enrichment and UAH 31.8 million inaccuracies.

  • Judge of the Mukachevo City Court inadvertently declared UAH 2.8 million, the case was transferred to NABU.

  • The head of the Zdolbuniv City Council did not indicate almost UAH 7.4 million, which became part of the police.

  • The official of the Kiev KP, which is engaged in the construction of transport infrastructure, appears in the case of UAH 24.2 million of false information.

  • Former deputy chief physician of the MSEC of Lviv region inaccurately declared UAH 12.7 million, which is now being investigated by DBR.

In general, the NACC submitted reasonable conclusions to NABU, NPU and DBR. In several cases, criminal proceedings have already been opened, and declarations have become evidence in investigative actions.

Thus, May statistics demonstrate the systematic abuse, as well as a critical level of distrust of declarations as a tool of transparency.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

In the Kyiv region, the contractor appropriated 500 thousand on fictitious repair

In the Kiev region, a pre-trial investigation was completed against 41-year-old director ...

Maxim Krippa company bought a luxurious estate and a Kozina base for 311 million

In the midst of summer, strategically important bidding continues ...

July 25: holidays, memorable dates and prohibitions - what is celebrated today in Ukraine and the world

Today, Ukrainians and the world community celebrate a number of important dates ...

The accident was killed by MP Yaroslav Rushchyshyn: he was on Harley-Davidson motorcycle

On Thursday, July 24, near the village of Babukhiv in Ivano-Frankivsk ...

Ukraine and Russia have agreed to exchange political prisoners

Our sources report agreements between Ukraine and Russia ...

Became known as Yermak responded to the Kremlin in the first hours of invasion

In the first hours of a full -scale invasion of Russia into Ukraine when ...

Head of the State Employment Center Yulia Zhovtyak hopes to stay in office, despite the criminal case

According to sources of 360ua.news, the head of the State Employment Center ...

Company with 18 criminal cases will receive 107 million for hospital reconstruction in Dnipro

The Capital Construction Department of Dnipropetrovsk Regional State Administration is preparing to give more than 107 ...