On Feb. 17, 2023, NABU and SAPO notified an incumbent MP of suspicion of misstatements in her e-declaration for 2020. The actions of the lawmaker fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). As the MP's whereabouts are unknown, she was notified of suspicion under Art. 278, Art. 135 of the Criminal Procedure Code of Ukraine.
On Jan. 13, 2023, NABU and SAPO notified an incumbent MP of suspicion of specifying inaccurate information in his 2020 e-declaration regarding foreign real estate and funds in banking accounts. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). Since the whereabouts of the MP were unknown, he was notified of suspicion in absentia.
On Jan. 9, 2023, NABU and SAPO notified the Deputy of the Zakarpattia Regional Council of suspicion of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 10, 2023, NABU and SAPO completed the investigation regarding the head of the regional department of the State Border Guard Service of Ukraine (SBGS), suspected of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 3, 2023, NABU and SAPO notified a judge of the High Administrative Court of Ukraine of suspicion of submitting false data in his 2020 e-declaration. The actions of person fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).