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Full audits: a former MP from Lviv region has been served with a notice of suspicion for false asset declaration

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Investigators of the Lviv Region Police, including on the basis of a full audit of the declaration conducted by the National Agency on Corruption Prevention (NACP), have served a former deputy of a Lviv regional city council with a notice of suspicion for submitting false information in an asset declaration.

In particular, the former deputy failed to declare in the 2022 asset declaration:

  • a residential house and a land plot owned by his wife;
  • his and his wife’s income from business activities;
  • his own financial assets held in bank accounts.

The amount of false information in the declaration exceeded UAH 4.7 million.

The actions of the former deputy are qualified under Part 1 of Article 366-2 of the Criminal Code of Ukraine.

Note. According to Article 62 of the Constitution of Ukraine, a person is presumed innocent of committing a crime until his or her guilt is proven in court and confirmed by a guilty verdict.

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