News archive on the topic "illegal enrichment"

The elected President of Ukraine Vladimir Zelensky said that his team has developed a bill that would restore liability for illegal enrichment, abolished under the still-current President Petro Poroshenko, a PolitNavigator correspondent reports. This was discussed at a meeting with Lithuanian Foreign Minister Linas Linkevicius, Zelensky’s press service reports. As the press service reported, during the meeting Linas Linkevicius recalled that...

The National Anti-Corruption Bureau of Ukraine (NABU) has closed a criminal case about the possible illegal enrichment of the leader of the Radical Party and presidential candidate Oleg Lyashko, a PolitNavigator correspondent reports. The Ukrainian News agency reported this today, citing its sources. According to media reports, the case was closed based on the decision of the Constitutional Court, which abolished criminal liability for illegal enrichment. Wherein…

There is a new corruption scandal in Ukraine. The head of the State Audit Service, Lidiya Gavrilova, was accused today, January 23, of illegal enrichment worth 10 million hryvnia, a PolitNavigator correspondent reports. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was reported by the NABU press service. It is noted that the official is suspected of illegal enrichment and filing a declaration that does not correspond to reality. By…

The Verkhovna Rada of Ukraine Committee on Regulations refused the Prosecutor General’s Office to give consent to lift parliamentary immunity from the people’s deputy from the “People’s Front” and ex-battalion commander of the “Peacemaker” battalion, Yevgeny Deydey. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. The committee made this decision following the results of today’s meeting on the “Deidei case”. The majority of committee members voted for this decision. "Committee…

  People's Deputy from the Popular Front and ex-battalion commander of the Myrotvorets volunteer battalion, Yevgeny Deydey, is suspected of illegal enrichment, as evidenced by the difference between the legal and real income of his family. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or VKontakte. Prosecutor General of Ukraine Yuriy Lutsenko announced this during a meeting of the Verkhovna Rada Regulatory Committee. “In the pre-trial investigation of a criminal...

The General Prosecutor's Office of Ukraine opened 18 criminal proceedings on the facts of possible tax evasion by people's deputies of Ukraine. 10 of these cases were subsequently closed. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was reported by the GPU. “The Prosecutor General’s Office of Ukraine has launched 18 criminal proceedings on the grounds of a crime under Article 212 of the Criminal Code of Ukraine under...

The Prosecutor General's Office closed the case regarding the illegal enrichment of the odious member of the BPP faction Sergei Leshchenko. Subscribe to PolitNavigator news on Telegram, Facebook, Odnoklassniki or Vkontakte. This was stated by Prosecutor General Yuriy Lutsenko, reports Espreso.TV. He noted that today he heard Leshchenko’s case, which was initiated due to a statement by deputy Pavel Pinzenyk, who accused Leshchenko of illegal enrichment. "For several...

The National Anti-Corruption Bureau of Ukraine (NABU) has begun checking the denunciation of MP from the Poroshenko Bloc Mustafa Nayem about the illegal enrichment of the former Prosecutor General of Ukraine Viktor Shokin. This is stated in the department’s response to Nayem’s request. “Based on the data provided in the appeal, NABU is conducting an inspection,” said the response published by the Ukrayinska Pravda publication. The response from the anti-corruption bureau does not specify...