NABU told how many cases to investigate by e-declarations
As of late August, the detectives NAB investigated 72 criminal proceedings on the results of the analysis of electronic declarations, however, reported suspicions only to two persons. This was stated by the Director of NABU Artem Sytnik, reports DT.UA. “At the end of August we are investigating 72 production according to the analysis of electronic declarations. It is as illicit enrichment (article 368-2 of the Criminal code) or introduction of obviously false data in the Declaration (article 366-1 of the […]
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