The NAPC has found signs of illicit enrichment and false declaration of almost UAH 42.4 million in the actions of a former member of the board of the Pension Fund of Ukraine following the audit of declarations for 2022 and 2023. This was reported by the NAPC press service, Komersant ukrainskyi
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The National Agency for the Prevention of Corruption found signs of illicit enrichment in the actions of the former ombudsman in the amount of almost UAH 10 million and signs of false declaration in the amount of more than UAH 32.4 million.
The audit of the declaration for 2022 revealed signs of inaccurate information worth more than UAH 12.4 million, of which UAH 2.4 million was not reflected in the income from which the declarant repaid the loan to the bank and indicated UAH 10 million allegedly received as a loan from a third party.
“This ‘borrower’ said that he was asked to arrange a loan on his own behalf to the declarant, he did not have his own funds in this amount and did not actually transfer them,” the statement said.
Already in the 2023 declaration, this financial obligation increased to UAH 20 million.
In addition, based on the results of a full audit of the 2023 declaration, the NACP also found signs of illicit enrichment in connection with the acquisition by the declarant of monetary assets from unconfirmed sources to repay a loan to a bank, the amount of which exceeds her legitimate income by UAH 9.9 million.
The National Police of Ukraine has now initiated criminal proceedings.
It should be noted that Lyudmyla Denisova was appointed as the Ukrainian Parliament Commissioner for Human Rights on 15 March 2018. on 31 May 2022, the Parliament supported her dismissal.