Antikorruptsionera completed a full scan of 110 returns filed 72 MPs.
According to the results of auditing declarations in 2017-2019 years, found that people’s deputies of Ukraine in their declarations of invalid information, for a total amount of 8.5 billion UAH. It is reported by the National Agency of corruption prevention (NACP) on Tuesday, may 28, reports the online edition of the Chronicle.info with reference to the Correspondent.
Provided that the Agency has completed a full scan of 110 returns filed 72 MPs. Of these, 77 declarations identified inaccurate information.
NACP was sent to the National anti-corruption Bureau to implement pre-trial investigation 23 reasonable conclusion about the signs of criminal offences. In particular, we are talking about the Declaration of false information on the sum more than 250 times the subsistence minimum for able-bodied persons (article 366-1 of the criminal code) and unlawful enrichment (up to the recognition of unconstitutional article 368-2 of the criminal code).
Indicated that 10 valid conclusions NACP identified signs of criminal offenses in actions of people’s deputies: Sergey Dunayev, Denis Zensursula, Vadim Rabinovich, Dmitry Svyatash, Vadim Novinsky and Sergey Melnichuk NABU attached to the materials of the relevant criminal proceedings.
According to the NAB materials on inaccurate information in the Declaration of the Ombudsman Lyudmila Denisova became the basis for the start of pre-trial investigation. On the basis of valid conclusions on inaccurate information in the declarations of Denis Omelyanovich NABOO the beginning of the information-analytical work.
The Omelyan announced the indictment
Another 49 declarations of people’s deputies set false information on an amount not exceeding 100 times the subsistence minimum, which does not entail administrative or criminal liability.