Politics 2021-09-15T06:03:21+03:00
Ukrainian news
NACB, SACPO Serve Nasalik With Suspicion Of Failing To Declare USD 1.2 Million

NACB, SACPO Serve Nasalik With Suspicion Of Failing To Declare USD 1.2 Million

NACB, declaration, SACPO, Ihor Nasalik

The Specialized Anti-Corruption Prosecutor's Office (SACPO) and the National Anti-Corruption Bureau (NACB) have served Minister of Energy and Coal Industry Ihor Nasalik with notification of suspicion of failing to declare USD 1.2 million in borrowed funds.

The Specialized Anti-Corruption Prosecutor's Office announced this in a statement, Ukrainian News Agency reports.

According to investigators, Nasalik provided inaccurate information in his declaration for the period of 2015-2018.

According to the statement, it has been established that Nasalik borrowed USD 1.2 million from individuals but did not declare it.

He was served with notification of suspicion committing a crime under Article 366-1 of the Criminal Code (false declaration).

As Ukrainian News Agency earlier reported, the National Anti-Corruption Bureau has prepared a notification of suspicion that Nasalik made a false declaration.

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