Having analyzed information of the submitted e-declarations, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) registered three more criminal proceedings. The abovementioned proceedings were registered as of the facts of submission of false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) and of the facts of illegal enrichment by judges (Article 368-2 of the Criminal Code of Ukraine).
Therefore, as of January 23, 2017, the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 25. The abovementioned proceedings were registered as of 24 persons: 14 judges, 6 Members of Parliament (MPs), 2 Heads of Regional State Administrations, a Deputy of Regional Council, and a Head of Central Executive Authorities.
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.
More information: goo.gl/MEJfaw