Experts of the Center of counteraction of corruption (CPC) asked the National Agency on corruption prevention (NACP) to check a judge of the Supreme economic court Malvina Danilov, «on the lie» in the filed e-Declaration.
So, we will remind, recently there appeared the information that the judge had stolen about half a million dollars – the robbers carried the money from the house where she was, and the Danilov with her boyfriend were tied up and threatened. The Chairman of the Council of judges of Ukraine Valentyn Symonenko said that Daniel is the third judge from the date of promulgation of electronic declarations, which robbed.
«It’s all electronic declarations», — quotes the Chairman of the Board of judges of the Center of counteraction of corruption in his message on the Facebook page on Wednesday 16 November.
«Open Declaration Danilova for 2013 (bit.ly/2eFLE8m), 2014 (bit.ly/2fW0inS) and 2015 (bit.ly/2f4fHoI) years and, about a miracle, we see: 1) a list of houses, apartments, cars is the same everywhere 2) the house of the civil husband where attacked, no declarations; 3) 500 thousand dollars stolen cache in the declarations, no,» — experts say.
«Question: what is the relationship between the disclosure of electronic declarations and undeclared stealing 500 thousand dollars in undeclared house husband? Instead of sympathy, written statement to NACP with a request to check the judge about the lies in the Declaration», — stated in the message.
As reported, on November 11 in NACP approved the procedure for conducting monitoring and verification of electronic Declaration of the person authorized to perform state functions or local government.
We will remind also that earlier the Rivne Agency for investigative journalism appealed to NACP and the National anti-corruption Bureau with a request to check the situation with ex-the Prosecutor of the Volynsk area Andrey Gil, who after his dismissal from law enforcement agencies has build a luxurious mansion at Lutsk, and his daughter and son-in-law has purchased several apartments, land and new car business class.
The judge lied that she was robbed because of E-Declaration, — the Center of Counteraction of Corruption 17.11.2016