On Jan. 13, 2023, NABU and SAPO notified an incumbent MP of suspicion of specifying inaccurate information in his 2020 e-declaration regarding foreign real estate and funds in banking accounts. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by Law of Ukraine No. 1074-Х of 04.12.2020). Since the whereabouts of the MP were unknown, he was notified of suspicion in absentia.
On Jan. 13, 2023, NABU and SAPO filed an indictment against the head of a Kirovohrad region district court, who had been caught accepting a USD 1,000 bribe, as well as two assistant judges. The actions of the accused fall under Part 2 Art. 28, Part 3 Art. 369-2 of the Criminal Code of Ukraine, while those of the assistant judges also fall under Part 3 Art. 358 of the Criminal Code of Ukraine.
On Jan. 11, 2023, NABU and SAPO sent the case to court, accusing an incumbent MP of the 9th convocation of misstatements in his 2020 e-declaration. Such actions fall under Part 1 Article 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 9, 2023, NABU and SAPO notified the Deputy of the Zakarpattia Regional Council of suspicion of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).
On Jan. 10, 2023, NABU and SAPO completed the investigation regarding the head of the regional department of the State Border Guard Service of Ukraine (SBGS), suspected of submitting false data in his 2020 e-declaration. His actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine of 04.12.2020 No. 1074-IX).