All news "MP"

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 543 thousand for rent by the Member of Parliament (MP) of the VIII convocation was completed. On June 23, 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.

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.

The investigation as of the facts of illegally received from the state budget cash compensation payments in the amount of UAH 361 thousand for renting a room in the “Kyiv” Hotel by the Member of Parliament (MP) of the VII and VIII convocations was completed. On May 19, 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.

On May 18, 2020, 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 Member of Parliament (MP) of the VIII convocation. He is suspected of receiving illegal cash compensation payments for rental housing. His actions are qualified under Part 2 Article 364 (Abuse of authority or office) of the Criminal Code of Ukraine.

On May 4, 2020, 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 notices of suspicion to the Ex-Commander of the National Guard of Ukraine (NGU), a former Member of Parliament (MP) (ex-beneficial owner) and a number of officials of real estate developer company. They are suspected of misappropriation of the NGU property in amount of UAH 81.64 million.