E-declarations: new criminal proceedings
The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.
The abovementioned proceedings were registered as of 15 judges (two criminal proceedings were registered as of one judge), 8 Members of Parliament, 2 - Heads of Central Executive Authorities. 1 - Justice authority official, 1 - Deputy of Regional Council, 1 - law enforcement officer, 1 – prosecutor, 1 - State Fiscal Service of Ukraine official , 1 – Military officer in the high command of the Armed Forces of Ukraine.
It should be reminded that the first information on the criminal proceeding, based on e-declarations analysis results was entered into the Unified Register of Pre-trial Investigations by the NABU Detectives on November 17, 2016.