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

15.04.2024
10:14
Implementation of the State Anti-Corruption Program for the year: results of civic monitoring presented at the NACP 
11.04.2024
13:00
NACP Head and Parliamentary Committee on Anti-Corruption Policy Discuss Challenges and Priorities in Corruption Prevention  
05.04.2024
09:30
In March, the NACP carried out 92 full audits of declarations 
04.04.2024
10:30
Conflict of interest: March protocols and court decisions based on NACP materials
02.04.2024
12:15
The Ministry of Defense and the State Logistics Operator will cooperate with the NACP to improve the defense procurement system
11:00
376 legal acts were monitored, and corruption risks were identified in five of them: results of the NACP anti-corruption expertise in March
29.03.2024
10:00
Ukraine and the OECD begin work on the Integrity and Anti-Corruption Review
28.03.2024
17:30
Implementation of NACP recommendations contributes to building a culture of integrity in the defense industry 
15:00
Unjustified assets worth over UAH 8.6 million. Case of Kyiv Customs official is brought to court based on NACP materials
27.03.2024
19:11
Strengthening EU cooperation on different tracks: NACP Head holds meetings with representatives of the European Commission
16:00
Development of the institution of whistleblowing: how to legislate the status of a whistleblower in criminal proceedings?  
26.03.2024
19:00
Ukraine will be the first non-OECD country to join the Public Integrity Indicators initiative
25.03.2024
13:08
Building a whistleblowing institution, assessing corruption risks, and raising awareness are priorities of cooperation between the NACP and the UN Office on Drugs and Crime 
10:00
NACP will participate in the development of recommendations for improving the defense procurement system within the framework of the NATO-Ukraine working group
23.03.2024
11:39
OECD positively assesses the work of Ukraine's anti-corruption bodies: report
22.03.2024
19:51
NACP transfers information from the register "International Sponsors of War" to the IWG on sanctions, other sections need to be normalized: NACP position
18:15
NACP Head discusses with members of the Public Council further steps in building an independent anti-corruption institution 
13:00
NACP and IFES in Ukraine to continue cooperation in combating political corruption
21.03.2024
18:30
Perceptions and experiences of corruption have slightly improved compared to pre-war levels: NACP presents research for 2023
16:45
NACP and EU Anti-Corruption Initiative (EUACI) plan to expand cooperation
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua