e-declarations

13.11.2020 00:00

Criminal liability for submitting false data to e-declarations must be restored by the end of 2020 — NABU statement

The National Bureau emphasizes on the need to restore the criminal liability for submitting false data to e-declarations by officials authorized to perform state or local government functions as soon as possible.

27.02.2020 00:00

Member of Parliament of VIII convocation was sentenced as of submitting false data to e-declarations

On February 26, 2020, the High Anti-Corruption Court (HACC) approved plea bargain agreement between the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) and the accused former Member of Parliament of Ukraine. The ex-MP found guilty on submitting false data to e-declarations. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine.

06.05.2019 00:00

Investigation of submitting false data to e-declarations by Odesa City Mayor has been completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have completed the pre-trial investigation as of the facts of submitting false data to e-declarations of 2015 and 2016 by Odesa City Mayor. His actions are qualified under Article 366-1 of the Criminal Code of Ukraine. On May 3, 2019, suspect and defence had been granted with access to the materials of the investigation. Then the indictment will be drawn up and sent to court.

23.01.2019 00:00

Case as of the crime of the former Head of the State Ecological Inspection of Ukraine was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the case as of the facts of submitting false data to e-declarations by the ex-Head of the State Ecological Inspection of Ukraine. On January 22, 2019, the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) sent the indictment to the Pechersky District Court of Kyiv for consideration on merits.

06.11.2018 00:00

E-declarations: investigation as of the Minister of Infrastructure was completed

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the pre-trial investigation as of the facts of illegal enrichment and failure to declare income by the Minister of Infrastructure of Ukraine. On November 6, 2018, the defense had been granted with access to the documents of the pre-trial investigation.

13.09.2018 00:00

Minister of Infrastructure of Ukraine was given a notice of suspicion of illegal enrichment and failure to declare income

On September 13, 2018, the Detectives of the National Anti-Corruption Bureau of Ukraine under the procedural guidance of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notice of suspicion to the Minister of Infrastructure of Ukraine of committing crimes under Part 3 Article 368-2 and Article 366-1 of the Criminal Code of Ukraine.

15.12.2017 00:00

Judge of the High Administrative Court of Ukraine was given a notice of suspicion

On December 13, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to one of the judges of the High Administrative Court of Ukraine for allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false information to e-declaration). The notice of suspicion was signed by the Deputy Prosecutor General of Ukraine – Head of the SAPO Nazar Kholodnytsky.

20.07.2017 02:30

E-declarations: the first suspect is a retired judge from the Lugansk Region (infographic)

On July 19, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Specialized Anti-Corruption Prosecutor’s Office (SAPO) gave a notice of suspicion to the ex-head of one of the City Courts of Lugansk Region for allegedly committing crimes under Article 366-1 («Submission of false data to e-declaration») and Part 2 Article 368-2 («Illegal enrichment») of the Criminal Code of Ukraine.

26.05.2017 00:00

NABU conducts searches in the Kyiv District Administrative Court as of the facts of illegal enrichment of its Chairman

On May 26, 2017, on the basis of decision of investigating judge, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) conducted searches in the house of the Chairman of the Kyiv District Administrative Court (KDAC) and in the court itself.