NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

Criminal liability for stating false information in e-declarations must be restored by the end of December - NACP statement

13.11.2020
Criminal liability for stating false information in e-declarations must be restored by the end of December - NACP statement
The National Agency on Corruption Prevention (NACP) highlights the vital importance of restoring criminal liability for false information in officials' declarations by the end of this year. Only then it is possible to prosecute dishonest officials for lying in the declarations for 2020. We would like to note that according to the Criminal Code of Ukraine, any changes to it must be introduced by a separate law. Therefore, in order to return criminal liability for stating false information in the declaration, a separate document should be developed, the rapid adoption of which is possible only if MPs approve it by fast track procedure. The annual declaration period lasts from January 1 to March 31. In order to prosecute a person for lying in a declaration, the relevant article of the Criminal Code must be in force at the time of filing the declaration by the official. If the draft law is adopted, for instance, in February 2021, then all those officials who have submitted the declarations earlier avoid liability for stating false information in the 2020 declarations. For reference. Due to the decision of the Constitutional Court, it is no longer possible to prosecute persons who indicated inaccurate information in its declarations in previous years. Since May 2020, the NACP has established 97 cases of submitting false information in declarations. A total of 4,712 criminal proceedings for lying in declarations have been registered since 2015, of which 1,239 have been sent to the court with an indictment. All cases in which the court has not yet ruled shall be closed.

Latest News

20.05.2026
10:27
Deputy from Zhytomyr region to stand trial for declaring false information
19.05.2026
19:15
More than UAH 4.4 million in unjustified assets may be confiscated from a State Tax Service official in Lviv Region
18.05.2026
18:15
HACC Appeals Chamber confirms forfeiture of former National Police lieutenant colonel's unjustified assets worth over UAH 2.2 million
17:00
Anti-corruption tools, open data, and countering disinformation: NACP conducted training for Lviv journalists
15.05.2026
21:00
Anti-Corruption Strategy 2026–2030 moves to parliamentary stage
16:08
NACP financial audit for the first time under international standards: financial and budgetary reporting is reliable in all material respects
16:00
Former village council deputy in Vinnytsia Oblast “enriched” by over UAH 36 million: results of full declaration verification
14:31
HACC recognizes luxury cars of a sitting MP as unsubstantiated assets
14:20
European integration and tangible changes for society: NACP head outlines priorities for Rule of Law Roadmap implementation
12.05.2026
20:00
Head of the NACP discusses deepening cooperation in anti-corruption, digital governance and cybersecurity with the Ambassador of Estonia
15:22
Full verification: court finds deputy from Sumy Region guilty of false declaration
11.05.2026
19:00
Former Head of the State Service on Medicines to stand trial for submitting false information in a declaration
17:09
BI Defence Community: A platform for building integrity in the security and defence sector
12:21
Over UAH 2.8 million in taxes and fees reached the budget thanks to NACP financial control
08.05.2026
10:56
Porsche, Mercedes, and real estate in a recreational zone: former Kharkiv utility chief suspected of false declaration
06.05.2026
11:03
Transparent personnel policy in the defence sector: NACP coordinates the implementation of anti-corruption safeguards together with international partners
05.05.2026
18:15
Illicit enrichment of over UAH 22 million: court sets bail for former head of law enforcement agency in Mykolaiv region
16:15
NACP prepares and submits the first protocols to the court for violations of lobbying legislation
04.05.2026
17:48
Head of the NACP Viktor Pavlushchyk met with the Ambassador of the Kingdom of the Netherlands to Ukraine
13:12
Lifestyle monitoring: police colonel in Odesa region faces asset forfeiture of vehicle valued at UAH 3.4 million
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua