In NACP told how to check the cash officials in electronic declarations

In the case that the National Agency for prevention of corruption when verifying the declared cash of the subjects declaring detect criminal corruption offence, then the matter will be engaged in law enforcement. About it on Monday on air of TV channel ICTV said the Deputy Chairman of the National Agency for prevention of corruption Ruslan Radetsky.

Balcon the poles shocked the electronic declarations of Ukrainian officials

«The legislation provides the opportunity to raise this subject, to furnish explanations and to these explanations. The legislation envisages a verification of the subject and other information and registration databases of public authorities, to compare this information and then, if it is established the fact of presence of criminal corruption offences, NACP is orders and directs law enforcement agencies», — he told, answering a question of the presenter, whether the right NACP check cash declared by the officials.

Radetsky added that the second wave of e-Declaration will come January 1, 2017 and will end on April 1, reports «112 Ukraine».

«Entities of public law will also submit declarations, but they will be served on the second stage. Directors of state enterprises, heads of government agencies, utility companies. Today it is worked through us. The second wave of e-Declaration will come January 1, 2017 and will end on 1 April 2017,» — said the official NACP.

Balcon the poles shocked the electronic declarations of Ukrainian officials

The head of «Ukrzaliznytsya» Wojciech Balczun told that the Polish online community in the shock of electronic declarations of Ukrainian officials. About this he wrote on his page in Facebook.

According to him, he had just arrived from Warsaw and personally feel there reaction.

«Would not dare, even approximately, to summarize the impressions of the poles from the declared billions in stockings, private churches, Antiques, clocks, cars,» wrote Balcon.

As noted by the head of «Ukrzaliznytsya», the Ukrainians now have the right to say: «Show me your e-Declaration and I will tell you who you are.»

Recall, October 30 at 00:00 was the deadline for filing tax returns for 2015 in electronic form (e-declarations). In particular, the President Poroshenko made his Declaration an hour before the deadline.

Seven MPs to file their e-return is not in time: Alexander Onishchenko, Vyacheslav Boguslayev and Anatoliy girshfeld (all three parliamentary group «people’s Will»), Igor Shkirya («Renaissance»), Yuriy-Bohdan Shukhevych (RPL), Maria Matios (PPB), Sergei Klyuyev (the faction «Opposition bloc»).

In addition to Shukhevych and Matios, these individuals previously were part of the Party of regions, a Onishchenko, and Klyuyev is wanted and are hiding abroad (first he says he lives in London; on the second media reported that he was in Russia).

The Prosecutor General of Ukraine Yuriy Lutsenko reminded administrative and criminal responsibility to those MPs who had not submitted the electronic Declaration.




In NACP told how to check the cash officials in electronic declarations 01.11.2016

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Ноябрь 1st, 2016 by
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