On October 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the ex-official of National Agency on Corruption Preventing (NACP). She is suspected of allegedly 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.
This car was purchased by mother of her husband in 2016 for 544.39 thousand UAH.
As of December 31, 2016, the car was in constant use by ex-official of NACP and its husband. According to law, this fact must be submitted in e-declaration for 2016.
The NABU Detectives have been conducting a pre-trial investigation as of the abovementioned facts since October 2017.
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.