In general, based on the results of the examination of the declarations, the NACP found signs of false declarations for about 42.4 million UAH.
NACP found signs of illegal enrichment and false declarations of almost UAH 42.4 million in the actions of a former member of the board of the Pension Fund of Ukraine based on the results of an audit of declarations for 2022 and 2023 The NAPC press service reported this on Wednesday, September 18.
The National Agency for Prevention of Corruption identified in the actions of the ex-ombudsman signs of illegal enrichment of almost 10 million UAH and signs of false declaration of more than 32.4 million UAH.
Based on the results of the audit of the declaration for 2022, signs of incorrect information were identified for more than UAH 12.4 million, of which UAH 2.4 million did not reflect information about the income at the expense of which was paid by declarant the loan to the bank and indicated UAH 10 million, allegedly received as a loan from a third party.
“This “borrower” reports that he has been asked to issue a loan on his behalf to the declarant;
It is in the declaration that for 2023, the specified financial obligation has increased to UAH 20 million.
In addition, based on the results of a full audit of the declaration for 2023, the NACP also established signs of illegal enrichment related to the declarant’s acquisition of monetary assets from unconfirmed sources to repay a bank loan, the amount of which exceeded his legal income by UAH 9.9 million.
Currently, the National Police of Ukraine has started criminal proceedings.
We remind you that earlier false information about cryptocurrency was found in the declarations of three officials.
Also, the deputy head of the Main Directorate of the State Tax Service in Kyiv was found to have signs of illegal enrichment of more than 20 million hryvnias and declaration of false information of more than 5 million hryvnias.
In addition, law enforcement officials opened proceedings against the mayor of Ochakovo, Sergei Bychkov, where the NACP found signs of illegal enrichment.
Source: korrespondent
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