Investigation as of the facts of submitting false data to e-declarations by an ex-official of the National Agency on Corruption Prevention was completed. On November 26, 2019, the SAPO Prosecutors sent the indictment to the High Anti-Corruption Court.
The ex-official are accused of committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).
The investigation revealed that the mentioned ex-official did not submit data on using car in 2016. Mother of her husband purchased this car in 2016 for 544.39 thousand UAH. As of December 31, 2016, the car was in constant use by ex-official of NACP and her husband. According to law, this fact had to be submitted in e-declaration for 2016.
The NABU Detectives started a pre-trial investigation as of the abovementioned facts in October 2017.
On October 28, 2019, the ex-official was given a notice of suspicion. On November 12, 2019, the abovementioned official and her defense were granted with access to the materials of the investigation.
According to Article 62 of the Constitution of Ukraine a person is considered not-guilty in commission of crime and cannot be a subject to criminal punishment, until he or she is found guilty by the court.