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

Latest News

10.12.2025
11:50
The NACP analysed the practice of bringing to justice administrative offences related to corruption
09.12.2025
17:30
Lifestyle monitoring: UAH 1.64 million seized as state revenue from a prosecutor of the Prosecutor General's Office by decision of the Appeals Chamber of the High Anti-Corruption Court
17:00
Civil forfeiture: The Supreme Court upheld the legality of the High Anti-Corruption Court's decisions to seize the property of an official of the Kyiv Migration Service for the benefit of the state
16:00
Strong institutions, digital tools, focus on areas of highest risk – NACP Head on the new Anti-Corruption Strategy
04.12.2025
12:00
Lifestyle monitoring: NACP found over UAH 3.3 million of unjustified assets belonging to a judge in Kyiv region
02.12.2025
11:00
Specialised anti-corruption bodies and liability for corruption offences: results of the OECD report within the fifth round of monitoring
01.12.2025
15:00
Nationwide lesson on integrity: NACP invites educational institutions to join the biggest lesson in Ukraine
14:15
Lifestyle monitoring: 8.6 million UAH in unjustified assets may be seized from a member of parliament and transferred to state revenue
24.11.2025
18:03
The OSCE will continue to provide support to Ukraine in the field of corruption prevention: Deputy Head of the OSCE Secretariat Kate Fearon
16:00
Civil forfeiture: The High Anti-Corruption Court has confiscated over UAH 4 million from a former member of the Hlukhiv City Council in Sumy Region based on materials provided by the NACP
13:30
Civil forfeiture: based on materials from the National Agency on Corruption Prevention, the High Anti-Corruption Court seized UAH 5.3 million from the former head of the Odessa Regional Tax Office
12:03
Ukraine's Achievements in Prosecutorial Independence: Details of the OECD Report
19.11.2025
12:04
Recovery, public procurement, fortifications and humanitarian aid: the most corruption-vulnerable areas in the Sumy region
17.11.2025
18:30
Full audits of declarations in October: NACP identifies violations worth nearly UAH 430 million
17:45
OECD assessed Ukraine’s progress in ensuring judicial independence: report details
14.11.2025
17:14
Audit of the NACP: the position regarding the upcoming audit and the implementation of previous recommendations
13.11.2025
18:15
The first 100 lobbyists have registered in the NACP Transparency Register
12.11.2025
18:15
NACP approved the procedure for monitoring compliance with lobbying legislation
11.11.2025
15:30
Results of the NACP’s work in the area of conflict of interest monitoring for September - October 2025
12:54
Effectiveness of financial control and digital Anti-Corruption solutions: NACP presented Ukraine’s experience at the RAI meeting
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