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 Dec. 27, 2022, NABU and SAPO notified an incumbent MP of suspicion of stating 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).
The representatives of Uzbek anti-corruption institutions highly appreciate Ukraine’s positive experience and are interested in cooperation and exchange of knowledge on how to protect whistleblowers, consider corruption reports and monitor the implementation of the anti-corruption strategy. During the online meeting on April 13, 2021, the heads of the Anti-Corruption Agency of the Republic of Uzbekistan, the National Anti-Corruption Bureau of Ukraine and the National Agency on Corruption Prevention discussed the areas for future cooperation and agreed to sign a trilateral memorandum.
The ruling of the Constitutional Court of Ukraine, which imposes criminal liability for submitting false data to e-declaration, is political. In this way, the Constitutional Court of Ukraine not only legitimizes the intentions of politicians and officials to hide from society illegally acquired wealth, but also protects the interests of some judges of the Constitutional Court of Ukraine (under NABU investigations).
Anti-corruption bodies have increased the pace of their work, which naturally provoked resistance from the corrupt system. The events of recent days are a clear example of this. This is the conclusion of the participants of the presentation of the NGO "Transparency International Ukraine" study on the capacity, management and interaction of the anti-corruption infrastructure held on October 29, 2020.
The work of anti-corruption agencies interferes with a corrupt system. The representatives of the system notice that the real results in fighting against top corruption and cannot accept the fact that they will have to take responsibility for their actions. This was stated by the participants of the public discussion ‘Who is interfered with independent anti-corruption agencies?’ The event was held on September 23, 2020, by the Civil Oversight Council at NABU.
Investigation as of the facts of submitting false data to e-declarations by an ex-official of the National Agency on Corruption Prevention was completed. On November 26, 2019, the SAPO Prosecutors sent the indictment to the High Anti-Corruption Court.
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the Prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) completed pre-trial investigation as of the facts of submitting false data to e-declarations for more than 544.39 thousand UAH by an ex-official of the National Agency on Corruption Prevention.
On October 28, 2019, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) gave a notice of suspicion to the ex-official of National Agency on Corruption Preventing (NACP). She is suspected of allegedly committing a crime under Article 366-1 of the Criminal Code of Ukraine (Submitting false data to e-declaration). The investigation revealed that the mentioned ex-official did not submit data on using car in 2016.