The head of the State Employment Service, Valeriy Yaroshenko, did not declare the estate in the Holosiivskyi district in Kyiv, which belongs to Yevgenia Yaroshenko, his wife.
On March 24, 2010, Oleksandr Tsmokh, former chairman of the Stanishev village council in Zhytomyr region, allocated a land plot to himself that he currently owns and did not state it in a declaration, in violation of the Law of Ukraine "On Prevention of Corruption".
As a result of an investigation regarding the prevention and resolution of conflicts of interest by members of local councils in five regions of Ukraine, WikiInvestigation`s public detectives have submitted 10 reports to the National Agency on Corruption Prevention (NACP).
In 2016-2017, the State Employment Service procured from IQusion IT LLC with a value over UAH 36 million, of which over 16 million either have no documentary confirmation of the work performed or the contractor cannot prove the expenses incurred under the agreements.
Following the WikiInvestigation submission a report of violence,the NAPC will check the declaration of the acting head of the State Employment Service Valeriy Yaroshenko for 2017.
The Prymorskiy District Court of Odessa obliged the Odesa territorial department of the National Anti-Corruption Bureau of Ukraine (NABU) to investigate the case on the grounds of possible criminal offense by Oleg Brindak.