e-declaration

11.07.2019 00:00

Minister is suspected of submitting false data to e-declarations

On July 9, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave a notice of suspicion to the Minister of the Ukrainian government. He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (“Submitting false data to e-declaration”).

10.07.2019 00:00

Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion

On July 9, 2019, a Deputy Head of the State Archival Service of Ukraine was given a notice of suspicion of trading in influence (Article 369-2 of the Criminal Code of Ukraine) and submitting false data to e-declaration (Article 366-1 of the Criminal Code of Ukraine).

10.07.2019 00:00

Ex-Governor was given a notice of suspicion

On July 9, 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 ex-Head of one of the regional state administrations (equivalent to the Governor). He is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration).

24.01.2019 00:00

NABU told the UN Member States about the results of its work

The analysis of electronic declarations of top officials is one of the key mechanisms of the detection of corruption. That what Oleksandr Skomarov, the Head of one of the Detectives Units of the National Anti-Corruption Bureau of Ukraine (NABU), had said at the 15th annual session of the United Nations Convention against Corruption in Vienna (the Republic of Austria) on January 22-24, 2019.

23.01.2019 00:00

E-declarations: the ex-Deputy of the Poltava Regional Council was given a notice of suspicion

On January 21, 2019, the ex-Deputy of the Poltava Regional Council was given a notice of suspicion on submitting a false data to e-declarations (Article 366-1 of the Criminal Code of Ukraine). In general, the total amount of the undeclared property exceeds 180 million UAH.

12.12.2016 00:00

NABU started new investigations based on e-declarations analysis results

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”).

17.11.2016 15:44

After analyzing e-declarations NABU registered first criminal proceedings

After analyzing information of submitted e-declarations, on November 17, 2016, the National Anti-Corruption Bureau of Ukraine registered three criminal 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 are opened as of MPs and one as of a representative of judicial power.

The pre-trial investigation is in progress.

The NABU Detectives are working with the details to define all circumstances of committed crimes.

20.10.2016 16:44

Verification results of MP Svitlana Zalishchuk’s funds, spent for apartment purchase

The Information Processing and Analysis Department of the National Anti-Corruption Bureau of Ukraine in response to the allegation by a MP Svitlana Zalishchuk started an information analysis on the legitimacy of funds that she had spent on buying an apartment.
 
Thus, according to the State Fiscal Service of Ukraine, the income of a MP Svitlana Zalishchuk in 2011-2014 amounted to 922, 848 UAH.