The National Agency on Corruption Prevention (NACP), while monitoring the lifestyle of a Ukrainian Member of Parliament, found signs of illicit enrichment. The detectives of the National Anti-Corruption Bureau of Ukraine (NABU) served him a notice of suspicion of committing a criminal offense under Article 368-5 of the Criminal Code of Ukraine.
The NACP established that during 2020-2021, the mother and sister of the Member of Parliament of Ukraine acquired a number of movable and immovable property. Some of this property was acquired on behalf of the member of parliament, and he also had the right to directly or indirectly dispose of such property. These are 3 land plots in Kyiv region, 5 apartments in the capital, 2 non-residential premises, as well as Tesla and Mersedes-Benz cars.
It was also established that neither the Member of Parliament nor his family members had the financial capacity to purchase these assets.
The reason for lifestyle monitoring was a journalistic investigation by Bihus.Info.
Caution. In accordance with part one of Article 62 of the Constitution of Ukraine, a person shall be presumed innocent of committing a crime and shall not be subjected to criminal punishment until his or her guilt is proved in accordance with the law and established by a court verdict of guilty.
