The National Anti-Corruption Bureau of Ukraine and the Specialised Anti-Corruption Prosecutor's Office have served a notice of suspicion of illicit enrichment on a current member of the Ukrainian parliament. According to the Anti-Corruption Action Centre, it is Andriy Klochko.
According to the investigation, in 2020-2021, the MP acquired assets worth a total of UAH 25 million, although his and his wife's official income and savings during this period were no more than UAH 14 million.
Thus, the difference between the value of the acquired property and the MP's funds was UAH 11 million.
This includes 3 land plots in Kyiv region, 5 apartments in the capital, 2 non-residential premises, as well as Tesla and Mersedes-Benz cars.
To conceal the existence of this property, the MP registered most of it in the names of close relatives, while retaining the right to dispose of it in full.
Classification of the suspect's actions: Art. 368-5 of the Criminal Code of Ukraine.
The NABU notes that the crime was uncovered after the publication of journalistic investigations, in particular by the Bihus.Info team, and with the assistance of the National Agency for the Prevention of Corruption.