Declaration misstatements: incumbent MP notified of suspicion
On Dec. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion of entering false data into his e-declaration for 2020. Such actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine dated 04.12.2020 No. 1074-IX).
As established, the lawmaker failed to declare an apartment, rented in downtown Kyiv, worth more than UAH 3.7 million, the deposited UAH 10,000, as well as interest accrued on deposits.
Overall, the declared information differs from the truth by more than UAH 3.75 million.
NABU started the investigation of the above facts following a report by the NACP.
According to Article 62 of the Constitution of Ukraine, a person is considered non-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.
According to Article 62 of the Constitution of Ukraine, a person is considered not-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.