Position: second department of the Volodymyr-Volyn DTCR and SS, leading specialist of the DOMW. Currently dismissed from the post.
Sphere of corrupt activity: military.
Region of corruption activity: Volyn region.
Qualification: accused of obtaining an illegal benefit for himself for influencing the decision-making by a person authorized to perform the functions of the state (Part 2 of Article 369-2 of the Criminal Code of Ukraine).
Status : The Novovolyn city court approved the plea agreement and ultimately fined Marchuk 2,500 tax-free minimum incomes of citizens, which amounts to 42.5 thousand hryvnias. In addition, she has to pay more than 6 thousand hryvnias for conducting a forensic examination.
The plot of the case: three employees of the state-owned mining enterprise "Directorate for Construction of Objects" near Novovolynsk received a 6-month deferment from the draft during mobilization. On June 11, 2024, the leading personnel engineer of the directorate sent a letter informing them of their reservation to the district territorial center of recruitment and social support.
Nina Marchuk, the leading specialist of the mobilization work accounting department of the DTCR and SS, was instructed to review and verify this letter with documents. Three days later, the "Directorate for the construction of facilities" received a call from the RTCC and was informed that the documents for the reservation were drawn up incorrectly. To discuss this problem, the leading human resources engineer of the State Enterprise "Directorate for Construction of Facilities" met with Nina Marchuk.
During the meeting, an employee of the DTCR offered to agree on a postponement for the mentioned people with the chief specialist of the mobilization work accounting department, despite the errors in the documents. For this, she demanded 200 dollars from each person. At the same time, Nina Marchuk convinced that it is impossible to solve this issue in another way. She claimed that without reservation they will be mobilized to the ranks of the Armed Forces. After this conversation, the leading human resources engineer of the SE "Facilities Construction Directorate" turned to the law enforcement officers and continued to cooperate with them. So, the police recorded how on June 19 she gave Nina Marchuk a $600 bribe, which amounted to more than 27,000 hryvnias in the national currency. Subsequently, Marchuk was accused of obtaining an illegal benefit for himself for influencing the decision-making by a person authorized to perform the functions of the state (Part 2 of Article 369-2 of the Criminal Code of Ukraine).
During the pre-trial investigation, on September 13, 2024, the woman entered into a plea agreement with the head of the Volyn specialized prosecutor's office in the field of defense of the Western region. She asked the court to approve this agreement.
The Novovolynsk city court approved the agreement in a verdict dated September 23, 2024 and ultimately fined the Volyn woman 2,500 of the tax-free minimum income of citizens, which is 42,500 hryvnias. In addition, she has to pay more than 6 thousand hryvnias for conducting a forensic examination.
In June 2024, Nina Marchuk was fired from her job at the district territorial center of recruitment and social support.
Persons potentially involved in corruption schemes: other participants in the corruption scheme are unknown.
Assets: Marchuk declared 71,389 hryvnias of wages in her declaration upon dismissal from 01.01.2024 to 06.25.2024.
She did not indicate any other income or financial savings.
The woman also owns a house with an area of 127.4 square meters in the village of Tyshkovichi, Novovolynsk territorial community.
Scandals: in open sources there is no information about other scandals in which Marchuk would appear.
Persons who should have reacted: in the case of Marchuk, the law enforcement officers reacted in time.
Sources:
https://public.nazk.gov.ua/documents/6967088e-7970-4c43-8464-eff67eb71fbc
https://404.volyn.ua/2024/06/20/на-хабарі-зловили-працівницю-тцк-у-нов/
https://www.instagram.com/marchuknimoi?igsh=ajN1ejU5MjJxb2Nk