e-declarations

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.

11.05.2017 00:00

NABU received full access to the Register of e-declarations

On May 10, 2017, the National Anti-Corruption Bureau of Ukraine (NABU)  received full access to the Unified State Register of declarations of the persons authorized to implement the functions of state and local self-government bodies. Thus, the Detectives and analysts of the NABU have the ability to process all the data from the Register via the closed network directly from the Bureau.

03.03.2017 00:00

E-declarations: new criminal proceedings

The National Anti-Corruption Bureau of Ukraine (NABU) has started several new investigations based on information of submitted e-declarations. Two proceedings were registered as of the facts of submitting false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) by one of the Deputy ministers and by a Military officer in the high command of the Armed Forces of Ukraine. Two more proceedings were registered as of the facts of illegal enrichment by a Member of Parliament (Part 3 Article 368-2 of the Criminal Code of Ukraine) and by State Fiscal Service of Ukraine official (Part 2 Article 368-2 of the Criminal Code of Ukraine). Therefore the number of criminal proceedings registered by the NABU Detectives based on the results of e-declarations analysis reached 34.

23.01.2017 02:00

NABU investigates 25 criminal proceedings based on e-declarations analysis results

Having analyzed information of the submitted e-declarations, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) registered three more criminal proceedings.  The abovementioned proceedings were registered as of the facts of submission of false information to e-declarations (Article 366-1 of the Criminal Code of Ukraine) and of the facts of illegal enrichment by judges (Article 368-2 of the Criminal Code of Ukraine).