illegal cash compensation

04.12.2020 00:00

Indictment as of ex-MP accused of receiving UAH 928 thousand of illegal cash compensation payments 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 928 thousand for renting a room in hotel by the Member of Parliament (MP) of the VIII convocation is completed. On December 3, 2020, the indictment as of abovementioned person was sent to the court.

21.10.2020 00:00

UAH 937 thousand of illegal cash compensation payments for housing: investigation as of the ex-MP is completed

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 937 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VIII convocation is completed. On October 20, 2020, the suspect and his defense had been granted with access to criminal proceeding for review. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

08.09.2020 00:00

UAH 928 thousand of illegal cash compensation payments for housing: investigation as of ex-MP is completed

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 928 thousand for renting a room in the SE Hotel Complex National by the Member of Parliament (MP) of the VIII convocation is completed. On September 8, 2020, the suspect and his defense had been granted with access to criminal proceeding for review. The actions of the official are qualified under Part 2 Article 364 of the Criminal Code of Ukraine (“Abuse of office”).

22.06.2020 00:00

UAH 758 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 738,74  thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 22, 2020, the indictment was sent to court. The person is accused of committing a crime under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.