• July 14, 2025 9:00 pm

NAPC has identified signs of illegal enrichment in the head of the service center of the Ministry of Internal Affairs in the Vinnytsia region, Yuriy Negay

ByNazar Bogudan

Dec 12, 2024

In particular, this concerns luxury apartments in Georgia, as well as car resale transactions.

NAPC has identified signs of illegal enrichment in the head of the service center of the Ministry of Internal Affairs> photo </p>
<p>The National Agency for the Prevention of Corruption (NAPC) has identified signs of illegal enrichment of one of the heads of the territorial service center of the RSC GSC of the Ministry of Internal Affairs of Ukraine. This was reported by the press service of the agency. We are talking about the head of the territorial service center of the regional service center of the Main Service Center of the Ministry of Internal Affairs of Ukraine in the Vinnytsia region, Yuriy Negay.</p>
<p>NAPC notes that monitoring the official's lifestyle was initiated based on the results of independently identified circumstances.</p>
<p>The audit found that between 2021 and 2023, the official purchased a number of vehicles at reduced prices and sold them at significantly higher prices, receiving significant financial benefits. The declarant's close associates were also involved in this scheme.</p>
<p>In cooperation with the Asset Search and Management Agency (ARMA), it was revealed that during Russia's full-scale invasion of Ukraine in March 2022, the official received five apartments in the resort towns of Georgia – Batumi and Bakuriani. The total area of ​​the real estate is from 37 to 87 square meters, and their cost is from 30 to 82 thousand US dollars. The total cost of these acquisitions exceeds UAH 7.19 million.</p>
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<p>In total, the expenses of the official and his family for the acquisition of movable and immovable property reach almost UAH 20 million. At the same time, the NAPC established the absence of legal income that could provide such financial expenses.</p>
<p>The materials on the head of the service center of the Ministry of Internal Affairs were sent to the Office of the Prosecutor General for further entry of information into the Unified Register of Pre-trial Investigations under Article 368-5 of the Criminal Code of Ukraine (illegal enrichment).</p>
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