All news "MP"

Declaration misstatements: incumbent MP notified of suspicion

On Dec. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion of entering false data into his e-declaration for 2020. Such actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine dated 04.12.2020 No. 1074-IX).

Ex-OPFL MP suspected of UAH 700,000 housing compansation fraud

On Dec. 1, 2022, NABU and SAPO notified a former Ukrainian lawmaker (Opposition Platform - For Life political party) of suspicion of illegal receipt of more than UAH 700,000 in housing compensation. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.

Asset non-declaration by MP: case referred to court

On Nov. 28, 2022, NABU and SAPO sent the case to court, accusing an incumbent MP of misstatements in his 2020 e-declaration worth almost UAH 1.79 million. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.

MP suspected of UAH 1.79 million e-declaration misstatements

On Nov. 17, 2022, NABU and SAPO notified an incumbent Ukrainian MP of suspicion of concealing assets worth about UAH 1.79 million in his 2020 electronic declaration. His actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine.

Misstatements in MP's asset declaration: case sent to court

On Oct. 21, 2022, NABU and SAPO referred the case to court, accusing an incumbent MP of concealing assets in her e-declaration worth more than UAH 4.4 million. Such actions fall under Part 1Article 366-2 of the Criminal Code of Ukraine.