U.S. to help Ukraine locate dubious assets of officials – anti-graft watchdog chief

U.S. to help Ukraine locate dubious assets of officials – anti-graft watchdog chief

Ukrinform
The USA will help Ukrainian lifestyle monitoring experts to become even more professional in identifying unsubstantiated assets of those subject to mandatory declaration of assets, including abroad.

Oleksandr Novikov, head of the National Agency for Corruption Prevention, spoke of this in an interview with Ukrinform.

"Another unique procedure run by the NACP is monitoring the lifestyle of civil servants. Such a procedure exists only in the United States of America and in Ukraine," Novikov noted.

He explained that the procedure allows for exposing cases where declarants own assets that are not declared and does not correspond to their income level, or that are registered with their close relatives.

Read also: NACP adds Subway to list of war sponsors

"The NACP has already forwarded 31 cases to the Specialized Anti-corruption Prosecutor's Office to have such unsubstantiated assets seized in civil or criminal proceedings," Novikov said.

In addition, the head of the NACP reported that he recently held a meeting with the head of the American Internal Revenue Service.

"During the meeting, it was agreed that the U.S. will help Ukrainian lifestyle monitoring specialists to become even more professional in identifying unsubstantiated assets of declarants, including abroad," he said.

As Ukrinform reported earlier, the National Agency for Corruption Prevention issued 157,000 self-verification certificates, which testify to the financial integrity of "exemplary" declarants.

While citing and using any materials on the Internet, links to the website ukrinform.net not lower than the first paragraph are mandatory. In addition, citing the translated materials of foreign media outlets is possible only if there is a link to the website ukrinform.net and the website of a foreign media outlet. Materials marked as "Advertisement" or with a disclaimer reading "The material has been posted in accordance with Part 3 of Article 9 of the Law of Ukraine "On Advertising" No. 270/96-VR of July 3, 1996 and the Law of Ukraine "On the Media" No. 2849-Х of March 31, 2023 and on the basis of an agreement/invoice.

© 2015-2024 Ukrinform. All rights reserved.

Website design Studio Laconica

Extended searchHide extended search
By period:
-