National anti-corruption Bureau began a preliminary investigation of two glavnyh proceedings on the facts of declaring of false information and one – on failure to file e-returns.
The production opened under article 366-1 of the Criminal code of Ukraine against people’s Deputy and two heads of regional public administrations, reports the website of the NABU.
Data on proceedings against people’s Deputy brought in the Unified register of pre-judicial investigations on the basis of the materials of information-analytical study of dimension Control and processing of NABOO.
The name of the MP in the message is not known.
Information on the submission of knowingly false information in the Declaration the head of one of regional public administrations, as well as an intentional failure to provide e-Declaration by another head of the regional state administration brought in the Unified register of pre-judicial investigations according to the results of consideration of applications of non-governmental organizations.
On 17 November 2016, the NEB has registered the first 3 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 were opened against deputies of Ukraine and one representative of the judicial branch.
In December last year, the NEB launched an investigation 7 of the criminal proceedings. Conducted pre-trial investigation.
NABOO to investigate new cases of declarations of one MP and two heads of the WGA 06.01.2017