National anti-corruption Bureau of Ukraine opened three criminal proceedings on the facts of illicit enrichment on the basis of analysis of electronic declarations in respect of two people’s deputies of Ukraine and judges.
«17 November National anti-corruption Bureau of Ukraine opened three criminal proceedings on the facts of illicit enrichment (part 2 and part 3 of article 368-2 of the criminal code) based on the analysis of information contained in e-declarations. Two proceedings are open regarding people’s deputies of Ukraine and one representative of the judicial branch», — stated in the message of NABOO, released on Friday.
Pre-judicial investigation proceeds, measures are taken to fast, full and impartial establishment of all circumstances of Commission of criminal offences.
These three criminal proceedings on the facts of illicit enrichment are open according to the results of consideration of appeals of people’s deputies and relevant information analytical inspections conducted with the involvement of Management analysts and information processing NABOO.
NABU reminded that October 30 was the deadline for the submission of electronic declarations by persons authorized in the execution of state functions or local self-government (the state servants of category A and B).
According to article 48 of the law «On corruption prevention», control and verification of e-Declaration is implemented by the National Agency for prevention of corruption. In particular, the NACP carries out control of timeliness, correctness and completeness, and logical and arithmetic control. In addition, NACP carries out a full verification of declarations in the cases specified in article 50 of this Law, is to ascertain the reliability of the reported information, the accuracy of declared assets to check for conflict of interest and signs of illicit enrichment.
At the same time, part 5 of article 216 of the Criminal procedural code of Ukraine, the jurisdiction of the criminal offenses provided for by article 366-1 (declaring false information), article 368-2 (illicit enrichment) of the criminal code of Ukraine, if they commit senior officials authorized to perform state functions or local self-government, rests with the detectives NAB.
In case of receipt in the NAB statements and reports containing sufficient data about criminal offences, the relevant data entered into the Unified register of pre-judicial investigations.
As reported, on October 31, the first stage of submission of electronic declarations for 2015 for the subjects of declaring, who is responsible and very responsible position.
The system of electronic Declaration began to operate from 1 September 2016.
President Petro Poroshenko believes a big step forward launching the system of electronic Declaration and requires that declarants explained his condition.
In turn, the Deputy Chairman of the National Agency for prevention of corruption Ruslan Radetsky declared that the first criminal proceedings for illicit enrichment of Ukrainian officials is not expected until January 2017.
NABOO opened the first three production according to the analysis of e-returns 18.11.2016