In cases of illicit enrichment and false asset declarations by Territorial Recruitment Center (TRC) officials, over 40 investigative actions have been conducted across the country. The amount of documented violations reaches nearly 92 million UAH. This was reported by the National Police of Ukraine, according to UNN.
Illicit enrichment and false declarations by TRC officials - the National Police conducted a nationwide operation. In total, over 40 investigative actions were carried out involving current and former high-ranking officials
Cars, motorcycles, and money in national and foreign currencies were seized.
In addition, over 150 protocols on administrative offenses related to corruption were drawn up over several days.
Among the documented facts are illicit enrichment and cases of false declarations by officials totaling nearly 92 million UAH. One of the figures involved – the head of a District TRC in Odesa – significantly improved his financial status during his tenure and acquired assets worth over 45 million UAH.
Also, for example, the discrepancy between the assets in the declaration of one of the assistants to the head of a joint Municipal TRC and Social Support Center and his actual wealth amounts to 10 million UAH, while for a former officer of the recruitment and staffing department of another District TRC, it is 6.6 million UAH.
Further measures are being taken to gather evidence to issue notices of suspicion to the individuals involved in the criminal proceedings.