Oleg Oziannik - Director of the Department of Civil Protection and Health of the Rivne Regional State Administration - became the person involved in the investigation of the NAPC on the inaccurate declaration of wealth. Based on the full check of the Declaration for 2022, the National Agency for Prevention of Corruption has found a discrepancy worth over UAH 3 million.
According to the declaration of that year, the oatmeal and his wife kept cash in cash, $ 55,000 and 40 thousand euros. These figures raised suspicions - because the official income of the spouses of such savings could not be.
The NACC found out that in 2022 only the family allegedly "postponed" 1.38 million hryvnias, although their joint income amounted to UAH 820 thousand. At the request of the NACC, the official explained that he was lent 950 thousand hryvnias. However, there was no declaration of this information, although it was obliged to indicate it as income and as a financial liability.
Only during the check did the oatmeal provide documents that allegedly confirmed the loan, but did not disclose who borrowed money. Instead, he did not find documentary confirmations about the origin of funds accumulated by 2022. As a result, the NAPC did not see the origin of 2.96 million hryvnias.
After the audit, the official made changes to the declaration for 2022, combining all savings as common with his wife. But even more interesting changes have already happened in the declaration for 2024 - oatmeal indicated that for two with their wife they had only 1 million hryvnias, $ 15 thousand and 12 thousand euros. That is, 3 million hryvnias, $ 48,000 and 36 thousand euros disappeared without explanations.
Where these millions went - is unknown. But the history of Oleg oatmeal eloquently illustrates the schemes that Ukrainian officials try to "legalize" cash without explaining their origin. And even the war did not become an obstacle for some civil servants to accumulate shadow funds.
