The head of NACP published a list of military commissars living lavishly.
The National Agency for the Prevention of Corruption (NACP) regularly checks the declarations and assets of military commissars and members of VLK. In an interview, NACP head Viktor Pavlushchyk spoke about the most high-profile cases.
For example, the head of Dnipropetrovsk OTCC and SP OK «East» was handed a suspicion for failing to declare a car, an apartment, and his wife's income in the form of a gift amounting to 6.2 million UAH. Additionally, the father and father-in-law of the declarant acquired apartments and cars worth 5.6 million UAH.
NACP discovered unjustified assets amounting to more than 260 million UAH among officials of TCC and SP. Six cases of illegal enrichment and acquisition of unjustified assets were identified.
Former head of the Odessa Regional TCC Yevgeny Borisov was accused of illegal enrichment amounting to over 188 million UAH. He was found to own a villa in Spain and a car fleet belonging to his wife, mother, and mother-in-law.
Also, Odessa TCC deputy head Denis Galushko found signs of illegal enrichment totaling over 14 million UAH. His close associates also own an expensive car fleet and real estate.
NACP found that the head of the Malinovskyi district TCC in Odessa, Vyacheslav Kushnerov, enriched himself by nearly 47 million UAH. His family owned real estate and a car fleet, which he could not explain the origin of the funds for.
The head of the Dnipropetrovsk Regional TCC, Anatoliy Pikal, also enriched himself by 8.5 million UAH. His father and wife, who acquired property with unidentified source funds, were also involved in this case.
NACP also referred the case materials to the Specialized Anti-Corruption Prosecutor's Office regarding the deputy head of the Poltava Regional TCC, who acquired unjustified assets. The difference between the value of the acquired property and family income is over 1.8 million UAH.
The head of the Sambir district TCC in the Lviv region, together with his wife, acquired real estate worth over 4.4 million UAH during 2020-2022, Pavlushchyk said.
This year, NACP conducted an analysis of VLK officials' property status and submitted eight materials to the Comprehensive Checks Department for a full audit.
Recall that the SBU detained TCC leaders in the Kyiv region who earned over $1 million from evasion. The case has now been referred to the Prosecutor General's Office.
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