All news "MP"

Non-declaration of UAH 88 million by MP: case sent to court

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) issued an indictment against an incumbent MP charged with concealing certain details in his asset/income declaration for 2020.

Ex-chairman of Rada fuel and energy complex committee served with new suspicion notice

On July 28, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) notified a former MP, the ex-head of the Committee of the Verkhovna Rada of Ukraine on Fuel and Energy Complex, Nuclear Policy and Nuclear Safety of suspicion of taking undue advantage and money laundering. The actions of the former lawmaker fall under Part 4 Art. 368 and Part 2 Art. 209 of the Criminal Code of Ukraine.

Receipt of UAH 558,000 in undue advantage by MP: investigation completed

The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have completed the investigation into the receipt of UAH 558,000 in undue advantage. On July 15, 2022, the case file was disclosed to the defense. The actions of the MP fall under Part 2 Art. 369-2 of the Criminal Code of Ukraine.

NABU completes investigation into non-declaration of UAH 88 million by MP

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have completed an investigation of an incumbent MP charged with concealing certain details in his asset/income declaration for 2020. On June 7, 2022, the detectives disclosed the case file for review before sending it to the High Anti-Corruption Court.

MP suspected of not declaring almost UAH 60 million

On Nov. 22, 2021, an active Verkhovna Rada MP (VIII and IX convocations) was notified of suspicion of misstatements in his e-declaration for 2020. The actions of the person fall under Part 2 Article 366-2 of the Criminal Code of Ukraine. The suspicion notice was signed by the Prosecutor General.