e-declaration

08.06.2022 00:00

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

19.11.2021 00:00

Investigation of ex-Foreign Intelligence Service officer completed

On Nov. 18, 2021, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed an investigation of an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer). His actions fall under Part 2 Article 15, Part 4 Article 27, Part 3 Article 369, Part 4 Article 190, and Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspect and his defense were granted access to the case materials.

27.10.2021 00:00

Anti-corruption agencies join forces in the fight against corruption - Artem Sytnyk

Decisions of the Constitutional Court of Ukraine aimed at decriminalizing the articles on e-declaration and illicit enrichment dealt a serious blow to anti-corruption reform, but failed to stop it. This was stated by NABU Director Artem Sytnyk at the Discussion "Constitutional crisis in Ukraine: a year later" attended, inter alia, by the leadership of the National Agency on Corruption Prevention, the National Anti-Corruption Bureau, and the High Anti-Corruption Court on Oct. 27, 2021.

20.09.2021 00:00

KDAC Head close relative suspected of submitting false data to e-declaration

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified an ex-official of the Foreign Intelligence Service of Ukraine (he is also a lawyer) of suspicion of submitting misstatements to his e-declaration. The actions of the suspect fall under Part 2 Article 366-2 of the Criminal Code of Ukraine.

29.10.2020 00:00

Constitutional Court of Ukraine has struck a blow to anti-corruption reform – NABU statement

The ruling of the Constitutional Court of Ukraine, which imposes criminal liability for submitting false data to e-declaration, is political. In this way, the Constitutional Court of Ukraine not only legitimizes the intentions of politicians and officials to hide from society illegally acquired wealth, but also protects the interests of some judges of the Constitutional Court of Ukraine (under NABU investigations).

05.08.2020 00:00

E-declarations: the second indictment as of Odesa City Mayor was sent to court

On August 5, 2020, an indictment as of the facts of Odesa City Mayor submitting false data in e-declaration was sent to court. The abovementioned official is accused of committing a crime under Article 366-1 of the Criminal Code of Ukraine: the investigation revealed that Odesa City Mayor did not submit data in the declaration of 2017.

05.06.2020 00:00

UAH 367 thousand of illegal cash compensation payments: indictment as of the ex-MP was sent to court

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 367 thousand for rent by the Member of Parliament (MP) of the VIII convocations was completed. On June 5, 2020, the indictment was sent to court.