NABOO opened 4 new cases for e-declarations

НАБУ открыло 4 новых дела из-за е-деклараций

National anti-corruption Bureau (NAB) has started a number of new investigations on the data shown in e-declarations. Launched proceedings against the Deputy of a Minister, a soldier of high-ranking officers of the Armed Forces of Ukraine, officials of the State fiscal service and the deputies. About it reports a press-service of NABOO.

In particular, against the Deputy of a Minister and a soldier of the openly criminal proceedings on the facts of the Declaration of false information (article 366-1 of the criminal code of Ukraine). Against officials of the SFS and MPs – on the facts of illicit enrichment (article 368-2 of the criminal code of Ukraine).

NABU also said that the total number of investigations that carried out the detectives Bureau for the facts given in the e-declarations, is 34.

Of these, 15 relate to the judges (one judge openly 2 production), 8 – people’s deputies of Ukraine, 2 – heads of district administrations, 2 — heads of bodies of Executive power, one the officers of justice, Deputy Chairman of the regional Council, law enforcement agencies and the Prosecutor’s office, the State fiscal service, a soldier of high-ranking officers of the armed forces.

Related news: Poroshenko called NABOO, an independent body commenting on the case Nasirov

We will remind,the first criminal proceedings on the results of the analysis of data in e-declarations detectives Bureau has made in the Unified register of pre-trial investigation on 17 November 2016.

We will remind, yesterday, on March 2, the Chairman of the State fiscal service Novel Nasirova handed suspicion. During this time he became ill. According to lawyers, the suspect was handed over when the head of the SFS was already unconscious, which is illegal. Nasirov is now in the hospital, doctors performed surgery, head of the GFS coming out from under anesthesia.

Related news: Detectives of NABOO completed a pretrial investigation concerning the 9 defendants in the “gas business”

The Chairman of the State fiscal service of Ukraine Roman Nasirov is suspected of abuse of office and embezzlement of public funds in the amount of over UAH 2 bn. The consequence considers that Nasirov, acting in the interests of the Deputy Onishchenko, under the “gas case” is groundless, provided the number of enterprises the possibility of tax liabilities on payments.

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