All news "notice of suspicion"

Declaration misstatements: incumbent MP notified of suspicion

On Dec. 14, 2022, NABU and SAPO notified an incumbent MP of suspicion of entering false data into his e-declaration for 2020. Such actions fall under Part 1 Art. 366-2 of the Criminal Code of Ukraine (as amended by the Law of Ukraine dated 04.12.2020 No. 1074-IX).

Ex-OPFL MP suspected of UAH 700,000 housing compansation fraud

On Dec. 1, 2022, NABU and SAPO notified a former Ukrainian lawmaker (Opposition Platform - For Life political party) of suspicion of illegal receipt of more than UAH 700,000 in housing compensation. His actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.