e-declaration

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.

28.10.2019 00:00

NACP ex-official received a notice of suspicion

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.

11.10.2019 00:00

Ex-MP suspected of submitting false data to e-declarations

On October 11, 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-Member of Parliament of Ukraine. He is suspected of submitting a false data to e-declarations (Article 366-1 of the Criminal Code of Ukraine).

27.08.2019 00:00

Submitting false data to e-declarations by ex-Governor: investigation completed

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) completed pre-trial investigation as of the facts of submitting false data to e-declarations by the ex-Head of one of the Regional State Administrations (equivalent to the Governor).

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”).