The National Agency for Corruption Prevention (NACP) has checked the declarations of 541 officials of the management of territorial procurement centers (TCC), of which it found violations in 8 individuals. According to the head of the Verkhovna Rada Committee on Anti-Corruption Policy, Anastasia Radina, the materials regarding these individuals have been transferred to law enforcement agencies.
The lifestyle monitoring of 28 more people is currently underway, as well as a full review of the declarations of 5 other CCC management officials. According to Radina, at least two declarations by CCC employees had a higher risk of violations than tens of thousands of other declarations by officials.
The most extensive case opened based on the materials of the NACP concerns the head of the Odessa CCC, Yevhen Borisov, who was informed of suspicion of illegal enrichment in the amount of more than 188 million hryvnias.
Another case involves the deputy head of one of the CCCs who collected over 400,000 hryvnias from servicemen onto his personal bank card and allegedly spent it on his own needs.
The remaining violations identified concern individuals from the CCC of Odessa, Sambor, Poltava, Dnipro and Zaporizhia. The investigation is being conducted by specialized defense prosecutors' offices, the State Bureau of Investigation and the National Police. The procedure for confiscating allegedly unfounded assets is being conducted by the Specialized Anti-Corruption Prosecutor's Office. The resolution of the cases will be entrusted to the court.
