Anti-corruption body states about illicit enrichment of MP Tymoshenko

Source : 112 Ukraine

The statement does not specify the name of the MP; however, the surname is declined as feminine
12:27, 15 February 2019


The Specialized Anti-Corruption Prosecutor’s Office (SAPO) filed the statement about illicit enrichment and declaration of false information by MP Tymoshenko as the Prosecutor’s Office of Ukraine reported.

The statement does not specify the name of the MP; however, the surname is declined as feminine (there are two MPs with such surname Yury Tymoshenko and Yulia Tymoshenko in the Verkhovna Rada of Ukraine).

It is noted that on February 14, Prosecutor General Yury Lutsenko “got the statement on the commitment of the criminal offenses by MP Y. Tymoshenko provided by Part 2, Articles 368-2, 366-1 of the Criminal Code of Ukraine”.

Related: Corruption in Ukraine was, is, and will probably remain

Part 2, Article 368-2 states about illicit enrichment of the official, who occupies a particularly responsible position.

Part 2, Article 366-1 is dedicated to the declaration of the knowingly false information by a person authorized to act as the state.

These offenses belong to the investigative jurisdiction of the National Anti-Corruption Bureau so the statement was passed to the SAPO for the supervision of the observance of the law during the pretrial investigation.

Related: Anti-corruption body might lift immunity from Ukraine's MPs Zhevago, Skuratovsky

As we reported the court commissioned the National Anti-Corruption Bureau (NABU) to initiate an investigation of possible illegal enrichment of Dmytro Golovin, head of General Directorate of the National Police in Odesa region. 

Moreover, Prosecutor General’s Office of Ukraine (GPU) notified ex-Defense Minister Dmytro Salamatin about suspicion in the participation in the criminal organization of former president Viktor Yanukovych,embezzlement in the especially large scale, and state treason.

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