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The National Agency on Corruption Prevention (NACP) has been actively uncovering cases of corruption across Ukraine. The former head of Kharkiv's TCR was found with unjustified assets worth UAH 4.8 million, prompting SAPO to seek confiscation. Meanwhile, declarations by Tetiana Krupa of Khmelnytskyi MSEC revealed violations amounting to nearly UAH 35 million. Public sentiment, as shown in NACP surveys, indicates that 69% of Ukrainians feel corruption worsened in 2024. Additionally, 56% of citizens hold President Zelenskyy and his office responsible for anti-corruption efforts. The NACP continues to scrutinize these declarations, assessing potential illicit enrichment among officials, including a re-assessment of Krupa's financial status. This reflects the agency's persistent battle against rising corruption in Ukraine.

What is the role of the NACP concerning corruption in Ukraine?

The National Agency on Corruption Prevention (NACP) is responsible for preventing and combating corruption in Ukraine. It conducts financial audits, lifestyle monitoring, and investigates cases of unjustified assets among officials. The NACP also focuses on verifying declarations and ensuring public awareness of corruption levels through surveys and reports.

How did NACP uncover unjustified assets linked to the Kharkiv regional TCR?

NACP, in collaboration with the State Bureau of Investigation, conducted thorough financial inspections and lifestyle audits, revealing unjustified assets worth UAH 4.8 million linked to the former head of Kharkiv's TCR. This evidence prompted further legal action for asset confiscation by relevant authorities.

What do recent NACP surveys suggest about public perception of corruption?

The latest surveys by the NACP show that 69% of Ukrainians believe that corruption increased in 2024. This statistic reflects growing public concern over transparency in governance and the effectiveness of anti-corruption measures implemented by Ukrainian authorities and the NACP's role in addressing these challenges.

What actions is the NACP taking against Tetiana Krupa of Khmelnytskyi MSEC?

The NACP uncovered significant financial discrepancies in the declarations made by Tetiana Krupa, identifying violations worth almost UAH 35 million. In response, the NACP is conducting a second full investigation to assess her financial declarations thoroughly, seeking to address and rectify violations in the asset declarations.

Why are President Zelenskyy and his office deemed responsible for combating corruption?

Public opinion, as captured by NACP polls, indicates that 56% of Ukrainians feel President Zelenskyy and his office bear the primary responsibility for addressing and combating corruption. This perception underscores the expectation for leadership accountability and effective implementation of anti-corruption strategies in Ukraine.

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Zelenskyi declares UAH 9.7 mln income: villa in Italy, his spouse UAH 4.9 mln income for 2018 Zelenskyi declares UAH 9.7 mln income: villa in Italy, his spouse UAH 4.9 mln income for 2018 President Volodymyr Zelenskyi has declared UAH 9.7 million of income, and his spouse – UAH 4.9 million of income for 2018. 25 475 485 Ukrainian Politics

Officials provide inaccurate data on total amount of UAH 8.6 bln in e-declarations, - NACP. INFOGRAPHICS Officials provide inaccurate data on total amount of UAH 8.6 bln in e-declarations, - NACP. INFOGRAPHICS The National Agency of Corruption Prevention (NACP) monitoring results indicate that the officials have provided inaccurate data on total amount of UAH 8.6 bln (approx. $316.2 mln) in their e-declarations. 3 529 75 Previously in trend: E-declarations of senior officials

SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT SBU checks whether Mercedes owned by PM’s wife was properly customs-cleared, Hroisman connects it with response to recently launched anti-smuggling campaign. DOCUMENT Ukraine’s Security Service (SBU) requested the Zhytomyr customs office to submit papers necessary to check customs clearance of Mercedes purchased by prime minister’s wife Olena Hroisman in 2017. 26 251 131 Incidents

Oleksandr Manhul becomes new chief of National Agency for Corruption Prevention Oleksandr Manhul becomes new chief of National Agency for Corruption Prevention Oleksandr Manhul has replaced Natalia Korchak on the post of the chairperson of the National Agency for Corruption Prevention (NACP). 23 806 108 Incidents

NABU’s Sytnyk files complaint to PGO against SAP’s Kholodnytskyi, - media NABU’s Sytnyk files complaint to PGO against SAP’s Kholodnytskyi, - media Director of the National Anti-Corruption Bureau (NABU) Artem Sytnyk lodged a complaint against the decision of Nazar Kholodnytskyi, the head of the Specialized Anti-Corruption Prosecutor's Office (SAP), regarding the criminal case regarding the National Agency for Corruption Prevention (NACP). 35 918 134 Oddities

напк NACP refers to court 55 reports on tax return-related violations committed by senior officials As of Nov. 24, 2017, the National Agency for Corruption Prevention (NACP) took to the court 55 administrative offence reports on misrepresentations and untimely submission of income declarations for 2015 and 2016 without valid reasons. 5 525 18 Ukrainian Politics

труба гбр Poroshenko appoints Truba chief of newly created investigation agency. PHOTO President of Ukraine Petro Poroshenko approved Roman Truba's appointment as director of the State Bureau of Investigation (SBI). 20 547 132 Ukrainian Politics

напк NACP sues its former employee over corruption allegations she brought against agency The National Agency for Corruption Prevention (NACP) has filed a lawsuit against its former member Hanna Solomatina, the whistleblower who revealed abuses allegedly committed by the Agency. 19 782 82 Ukrainian Politics

администрация президента "We’ve got no leverage over NACP," – Presidential Administration denies involvement in forging tax returns screening results Ukraine’s Presidential Administration officials say their members have nothing to do with forging of the outcomes of the electronic declarations screening since there is no way this government body can influence the National Agency for the Corruption Prevention (NACP). 10 836 85 Ukrainian Politics

корчак NACP’s Korchak forged income declarations screening results, agency’s financial control department chief says Anna Solomatina, the chief of the Financial Control Department of the National Agency for Corruption Prevention (NACP), says agency Chairwoman Natalia Korchak breached the law on the prevention of corruption. 64 463 278 Ukrainian Politics

сытник Sytnyk after visiting NACP: I do not rule out further crackdown on NABU over probes into authorities Director of the National Anti-Corruption Bureau of Ukraine (NABU) Artem Sytnyk says the agency continues investigating high-profile corruption cases. 25 997 115 Ukrainian Politics

корчак NABU detective gets trapped inside apartment of anti-corruption watchdog’s relative while serving subpoena. VIDEO A relative of National Agency for Corruption Prevention (NACP) Chairwoman Natalia Korchak locked and held a NABU detective inside her apartment when he came to summon her for an interview. 66 758 149 Ukrainian Politics

кличко National Agency for Corruption Prevention to check Klitschko's presence on charter flight with notorious developers Mykytas and Stolar The National Agency for Corruption Prevention (NACP) has initiated verification of information published by Skhemy show on the joint flight of mayor Vitalii Klitschko and Kyiv developers by a private jet from Naples. 34 003 84 Ukrainian Politics

напк NACP approves results of Poroshenko's declarations check without consideration The National Agency for Corruption Prevention (NACP) has accepted the results of a complete audit of the electronic asset and income statements of President Petro Poroshenko for 2015 and 2016. 19 470 99 Previously in trend: E-declarations of senior officials

напк NACP to consider Poroshenko's income statement in upcoming sessions The National Agency for Corruption Prevention (NACP) will consider the results of the complete assessment of the income statement filed by President of Ukraine Petro Poroshenko during an upcoming session. 19 634 121 Previously in trend: E-declarations of senior officials

данилюк Finance Minister Danyliuk commented on PGO indictment, requested immediate checkup by State Fiscal Service Finance Minister of Ukraine Oleksandr Danyliuk commented on the indictment made against him for alleged tax evasion. 11 700 24 Ukrainian Politics

гройсман PM Hroisman blasts NACP leadership Ukraine's Interior Minister Avakov has briefed Prime Minister Hroisman on wrangles inside the National Agency for Corruption Prevention (NACP). 100 037 128 Ukrainian Politics

гройсман Ukrainian PM urges NACP head to resign, claims poor performance A row occurred at a Cabinet meeting on Wednesday. 148 440 303 Ukrainian Politics

напк E-declarations register out of service, routine maintenance reported The Unified State Register of electronic declarations is out of service. 79 697 75 Previously in trend: E-declarations of senior officials

петренко NACP’s roadmap for e-declarations scrutiny jeopardizes anti-corruption efforts, Justice Minister Petrenko says E-declarations verification procedure drafted by the National Agency for Corruption Prevention (NACP) is contrary to the Constitution of Ukraine and common sense. 23 054 68 Previously in trend: Fighting corruption in Ukraine E-declarations of senior officials

декларирование Second round of e-declarations filing kicks off in Ukraine, - NACP The National Agency for Corruption Prevention (NACP) reminds of the beginning of the second round of submitting electronic income and asset declarations by public officials. 20 241 37 Previously in trend: E-declarations of senior officials

гпу PGO reveals violations in 53 income statements filed by MPs, sent them to NAPC The Prosecutor General's Office of Ukraine has found administrative violations in electronic income statements of 53 MPs. 16 107 33 Previously in trend: E-declarations of senior officials

лещенко Leshchenko committed administrative violation when buying his apartment, - NAPC Ukraine's National Agency for Prevention of Corruption (NAPC) has finished the check into apartment acquisition by Ukrainian MP (Petro Poroshenko Bloc) Serhii Leshchenko. The purchase was conducted with an alleged administrative violation. 21 866 141 Ukrainian Politics

напк E-declarations’ second round to cover much wider circle of Ukrainian officials, - NAPC. INFOGRAPHICS The range of actors obliged to submit income statements will be significantly expanded from Jan. 1, 2017. 58 991 86 Society

“To ensure a more transparent, more secure and more prosperous future, responsibility to fight corruption starts with everyone", - Kеstutis Lanсinskas Head of the European Union Advisory Mission Kęstutis Lančinskas underlined the special responsibility that journalists and civil society activists have in combatting corruption in Ukraine. 2 910 71 Previously in trend: Fighting corruption in Ukraine

рябошапка NAPC faces halt in operation over cases against agency employees, - Riaboshapka The work of the National Agency for Prevention of Corruption (NAPC) may be blocked due to proceedings opened against the agency's two members. 16 768 46 Ukrainian Politics

PGO to check possible misuse of UNDP funds spent on Ukraine's online declaration system, - Lutsenko The Prosecutor General's Office (PGO) is probing the use of funds allocated for the development of software to maintain and monitor income statements of public officials. 5 081 21 Previously in trend: E-declarations of senior officials

радецкий E-declaration second filing period to kick off Jan. 1, 2017, - NAPC The second round of completing electronic income statements will take place Jan. 1 to April 1, 2017. 24 709 77 Previously in trend: E-declarations of senior officials

гройсман декларация The Hroismans declared 4M hryvnia, $1.2M, 460,000 euro, two houses, 12 watches Prime Minister Volodymyr Hroisman has filed his electronic declaration. 70 515 178 Ukrainian Politics

декларация кернес Kharkiv Mayor Kernes declares 11 million hryvnia income from company that receives City Council’s contracts Kharkiv Mayor Hennadii Kernes received dividends from Finex-Capital Asset Management Company in the amount of 11,097,000 hryvnia (about $426,807) in 2015. 34 842 34 Incidents

лещенко NABU found violations in MP Leshchenko's acquisition of apartment, materials to be transferred to Agency on corruption prevention, - Head Sytnyk Ukraine's National Anti-Corruption Bureau says MP Serhii Leshchenko committed several violations when buying his apartment. 61 088 462 Previously in trend: Fighting corruption in Ukraine

816 users registered in recently launched e-declaration system, 118 submitted tax returns, - NAPC Head Korchak 816 users have registered on the Internet-based Unified State Register of income declarations of senior officials, 118 officials have filed tax returns as of Sept. 6. 4 883 13 Tech

декларация Ukrainian officials start submitting electronic declarations Judges, prosecutors and heads of district councils are among the first to complete their electronic income and asset statements. 54 613 132 Ukrainian Politics

декларирование E-declaration system put into full-fledged operation, - NAPC The National Agency for Prevention of Corruption (NAPC) launched a certified electronic register of income declarations of senior officials at 12:00 a.m., Sept. 1. 27 751 148 Previously in trend: Fighting corruption in Ukraine

декларация NAPC approves e-declaration system launch Sept. 1 The National Agency for Prevention of Corruption (NAPC) has decided to launch the certified Internet-based register of income declarations of senior officials Sept. 1. 13 329 37 Ukrainian Politics

State Communication Service issues certificate of conformity for e-declaration system The Expert Council of the State Service of Special Communications and Information Protection issued the National Agency for Prevention of Corruption (NACP) a certificate of conformity for the integrated information protection system developed for the Unified State Register of income declarations of state officials. 8 461 17 Incidents

Ukraine’s Foreign Minister hopes secure e-declaration system to be fully operational by end of August Ukraine’s international partners expect the government to launch the electronic declaration system in the form Ukraine committed to by the end of the month. 4 238 81 Previously in trend: Fighting corruption in Ukraine

напк E-declaration system launched in Ukraine, - National Agency for Prevention of Corruption. PHOTO At midnight, Aug. 15., the system of electronic declaration of income and assets was launched in Ukraine. 58 754 289 Previously in trend: Fighting corruption in Ukraine

гройсман Anti-corruption legislation completed in Ukraine, - PM Hroisman Ukraine's government will continue fighting corruption that prevents from implementing reforms and destroys the future of the state and the people. 8 079 155 Previously in trend: Fighting corruption in Ukraine

National Agency for Prevention of Corruption still unable to select its head, - agency selection committee secretary The elected members of the National Agency for Prevention of Corruption of Ukraine (NAPC) failed to elect a chairman on Thursday. 8 447 37 Incidents

петренко National Anti-Corruption Agency gets started in coming days, - Minister Petrenko The Ministry of Justice expects the National Agency for Prevention of Corruption to become operational in the coming days. 9 976 80 Previously in trend: Fighting corruption in Ukraine

Cabinet sets up National Agency to trace and manage corrupt assets The Cabinet of Ministers is set to establish the National Agency to identify, trace, and manage assets derived from corrupt and criminal activity. 7 811 38 Ukrainian Politics

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