NABU started new investigations based on e-declarations analysis results

12.12.2016 00:00

Having analyzed information of submitted e-declarations, on December 7-9, 2016 the National Anti-Corruption Bureau of Ukraine (NABU) registered seven criminal proceedings.

Two proceedings were registered as of the facts of MPs submitting false information to their declarations (Article 366-1 of the Criminal Code of Ukraine). One criminal proceeding was opened as of the fact of illegal enrichment by a deputy Chairman of the Regional Council (Part 3 Article 368-2 of the Criminal Code of Ukraine – “Illegal enrichment”).

Information on another four criminal proceedings was entered into the Unified Register of Pre-trial Investigations as of the facts of illegal enrichment and submission of false information to e-declarations by three judges. Two of them are being suspected in committing a crime under Part 2 Article 368-2 of the Criminal Code of Ukraine and the third judge is suspected of committing two crimes as of the facts of illegal enrichment (Part 3 Article 368-2 of the Criminal Code of Ukraine) and of submission of false information to e-declarations (Article 366-1 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 ten.

It should be reminded that having analyzed information of submitted e-declarations, on November 17, 2016, the NABU registered the first three proceedings as of the facts of illegal enrichment (Part 2 and Part 3 Article 368-2 of the Criminal Code of Ukraine).  Two criminal proceedings were opened as of MPs and one as of a representative of judicial power.

The pre-trial investigation is in progress.