The NAB is already investigating 10 criminal proceedings on the results of the validation of e-returns

НАБУ расследует уже 10 уголовных производств по результатам проверки е-деклараций

A sign on the building NEB

The national anti-corruption Bureau of Ukraine (NABU) has begun investigating seven criminal proceedings on the basis of analysis of information in electronic declarations. About it reports a press-service of NABOO.

Two industries registered in fact making false and misleading data people’s deputies (article 366-1 of the Criminal code of Ukraine). One for illegal enrichment of the Deputy Chairman of the regional Council (part 3 of article 368-2 of the criminal code of Ukraine – “Illegal enrichment of persons holding especially responsible position”).

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Information about four more criminal proceedings in eRDR made on the fact of illicit enrichment and introducing false information in an electronic Declaration of three judges: two judges of the detectives Bureau is investigating the crime provided by h. 2. article 368-2 of the criminal code of Ukraine, the third judge appears in two processes open on the facts of illicit enrichment (part 3 of article 368-2 of the criminal code) and of making false information in an electronic Declaration (article 366-1 of the criminal code of Ukraine).

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Thus, the total number of industries registered by the detectives of the Bureau on the results of the analysis of e-returns reached 10.

Recall that on 17 November, the NEB has registered the first three criminal proceedings on the facts of illicit enrichment (part 2 and part 3 of article 368-2 of the criminal code of Ukraine) on the basis of analysis of information in electronic declarations. Two proceedings opened against deputies of Ukraine and one representative of the judicial branch.

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