NACP detected violations amounting to nearly 474 million hryvnias in September

Violations were found in each of the declarations checked in September. This was reported by ThePublic.info citing the press service of the NACP.

In 57% of them, signs of false information were identified (signs of Art. 366-2 of the Criminal Code of Ukraine (CCU) or part 4 of Art. 172-6 of the Code of Ukraine on Administrative Offenses (CUAO) - this is 43 declarations totaling over 461.7 million UAH, in one declaration signs of unsubstantiated assets worth over 3 million UAH were established, and in another - illegal enrichment over 9.1 million UAH. Additionally, 27 substantiated conclusions under Art. 366-2 of the CCU, 16 under signs of part 4 of Art. 172-6 of the CUAO, and one under signs of Art. 368-5 of the CCU (illegal enrichment) were sent to the competent authorities.

TOP 10 violations based on the results of full inspections completed in September in declarations:

1. The employee  Management of the State Agency of Melioration and Fisheries in Kyiv and Kyiv Region for 2024, established signs of unsubstantiated assets worth 3 million UAH and false information totaling over 4.5 million UAH. The official's wife purchased an apartment for 3.3 million UAH with funds whose legality of origin the official did not confirm during the check, and among other things, the official "forgot" to declare information about his wife's real estate worth over 3 million UAH in Brovary. The substantiated conclusion was sent to the State Bureau of Investigation (SBI);
2. Deputy General Director of the State Enterprise "Southern Machine-Building Plant named after O.M. Makarov" for 2024, established signs of false information worth over 229.4 million UAH. The official did not specify in the declaration information about cryptocurrency and did not confirm the authenticity of information about funds transferred to third parties as investments in crypto assets. The substantiated conclusion was sent to the National Police of Ukraine (NPU);
3. Former Deputy General Director of the State Enterprise "Antonov" for 2023, who did not confirm the legality of the origin of funds to increase cash holdings by more than 8.9 million UAH. The substantiated conclusion was sent to the NPU;
4. The former prosecutor of the Kremenchuk District Prosecutor's Office for 2022, 2023, 2024 years, signs of false information totaling over 18.7 million UAH were established. Among other violations, the official provided false information about his own and his wife's cryptocurrency, did not declare income from the sale of cryptocurrency totaling over 6.7 million UAH in 2022, over 10.1 million UAH in 2023, and nearly 1 million UAH in 2024. The substantiated conclusions were sent to the DBC;
5. Former head of the sector of the Chernivtsi Customs for 2023, who did not confirm the legality of the origin of funds used to increase his cash holdings by over 8 million UAH. The substantiated conclusion was sent to the DBC;
6. The director of the municipal enterprise "Cherkasy Exploitation Line Management of Automobile Roads", which carries out city beautification in Cherkasy, for 2022 and 2023 years, signs of false information totaling over 28.3 million UAH were established. The official did not specify information about a house of 239 sq.m. in Cherkasy region and an apartment in Cherkasy where he resided, his own income, and also did not confirm the financial ability to save 300 thousand USD and 2 million UAH by the end of 2022, and to increase this asset by another 1.2 million UAH by the end of 2023. The substantiated conclusions were sent to the NPU, which were attached to the criminal proceedings;
7. Vice-Rector of Vinnytsia National Agrarian University for 2023, established signs of false information worth over 8 million UAH. The official "concealed" from declaration her own three houses, four land plots, an investment in the construction of an apartment of 107.94 sq.m. in Vinnytsia for 1.4 million UAH, income totaling 3.7 million UAH received on her own bank accounts, including from unidentified sources, some of which could have been used to purchase a car worth 1.5 million UAH, which was also not declared. The substantiated conclusion was sent to the NPU;
8. Deputy Director of the State Enterprise "Hall of Official Delegations" for 2024, signs of false information totaling over 14.1 million UAH were established. The official forgot to indicate information about her own financial obligations exceeding 12.2 million UAH. The substantiated conclusion was sent to the NPU; 
9. Member of the Sumy Regional Council for 2024, signs of false information totaling over 3.5 million UAH were established. The official "forgot" to reflect information about his 3 land plots and 2 land plots, apartments in Yalta, ARC Crimea, and an unfinished residential building with an area of 104.7 sq.m., valued at over 3.5 million UAH, owned by his wife. The substantiated conclusion was sent to the National Anti-Corruption Bureau of Ukraine; 
10. Member of the Dnipro District Council for 2022, signs of false information totaling over 21.4 million UAH were established. Among other violations, the official did not confirm the accuracy of data about the increase in his cryptocurrency holdings by more than 12 million UAH during the reporting period. The substantiated conclusion was sent to the NPU.