“The NAPC will start checking the declarations for 2024 in May this year, since declarants have 30 days to correct the declaration from the date of its submission. Declarations for 2021-2023 are currently underway. About it reports NAPC on its telegram channel. Declarations will be assessed by risks through logical and arithmetic control, for full verification will be selected declarations with the highest risk of violations”, – WRITE ON: ua.news
The NAPC will start checking the declarations for 2024 in May this year, since declarants have 30 days to correct the declaration from the date of its submission. Declarations for 2021-2023 are currently underway.
About it reports NAPC on its telegram channel.
Declarations will be assessed by risks through logical and arithmetic controls, and the highest risk of violations will be selected for full check, in particular significant differences between income and property without confirming sources. Due to the risk-oriented approach, the NACC found a violation in each second declaration selected for full verification.
Less risky declarations underwent a positively automated check: in 2021-163 thousand (28%), in 2022-142 thousand (26%), in 2023-145 thousand (24%).
Recall that the National Agency for Prevention of Corruption (NACC) has provided clarification on the declaration of securities, in particular the shares and bonds of internal state loan (T -bills).
It was also reported earlier that the Supreme Court overturned the decision of the Court of Appeal that the absence of a notification of the NACC about the fact that the declaration was not submitted by the person excludes the possibility of bringing it to criminal liability.
