An Odessa-region lawmaker is under investigation for failing to declare loans
A member of the Odesa Regional Council has been charged with failing to declare financial obligations totaling more than 58 million hryvnias, according to the investigation. This involves several large loans which, according to law enforcement officials, were deliberately concealed in his declarations for 2024 and 2025. This was reported by the NABU press service.
According to the investigation, the deputy had several loans totaling more than 58 million hryvnias, but this information was not included in his annual declarations for 2024 and 2025, which served as the basis for the charges.
The case has been classified under Part 2 of Article 366-2 of the Criminal Code of Ukraine—declaration of false information—and, as noted by NABU, the investigation utilized materials from the NACP audit, which helped identify the discrepancies.
Law enforcement officials are not disclosing details regarding the origin of the funds or specific creditors, but they emphasize that this specifically concerns significant financial obligations that were subject to mandatory declaration but were not indicated in the official’s reports.
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