In 2017-2018, 273 justifiable claims were made in the field of financial control, 99 of them were on declaring inaccurate information, 5 on illegal enrichment, 169 on deliberate failure to submit declarations, Censor.NET reports citing NACP press service.
In 2018, 40 NACP conclusions were sent to the National Anti-Corruption Bureau of Ukraine (NABU), 178 to the National Police and 36 to prosecution authorities.
356 administrative offence protocols were sent to court. 22 of them on declaring inaccurate data, 179 on delays in filing a declaration, 155 on violation of the procedure for notification of significant changes in property status.
NACP itself is not an investigative structure under the law; it cannot be subject of the judicial process and is not a punitive agency. Its primary mission is to prevent corruption by promoting a culture of integrity and zero tolerance for corruption in society.