On March 10, 2017, the Specialized Anti-Corruption Prosecutor's Office entered into the Unified Register of Pre-trial Investigations the information on a criminal proceeding as of the facts of illegal enrichment by the First Deputy Head of the Security Service of Ukraine (Article 368-2 of the Criminal Code of Ukraine). 

According to the Article 214 of the Criminal Code of Ukraine the criminal proceeding was registered on the basis of journalistic investigations.

It should be reminded that based on the results of e-declarations analysis as of March 3, 2017, the number of criminal proceedings, registered by the NABU Detectives as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) and as of the facts of illegal enrichment (Article 368-2 of the Criminal Code of Ukraine), reached 34.

The abovementioned proceedings were registered as of 15 judges (two of them were registered as of one judge), 8 Members of Parliament, 2 Heads of Central Executive Authorities, 1 Justice authority official, 1 Deputy of Regional Council, 1 law enforcement officer, 1 prosecutor, 1 State Fiscal Service of Ukraine official, 1 Military officer in the high command of the Armed Forces of Ukraine.