After analyzing e-declarations NABU registered first criminal proceedings
After analyzing information of submitted e-declarations, on November 17, 2016, the National Anti-Corruption Bureau of Ukraine registered three criminal proceedings as of the facts of illegal enrichment (Part 2 and Part 3 Article 368-2 of the Criminal Code of Ukraine). Two criminal proceedings are opened as of MPs and one as of a representative of judicial power.
The pre-trial investigation is in progress.
The NABU Detectives are working with the details to define all circumstances of committed crimes.