🔍 Multilevel Screening Review

{"findings":[{"title":"MP Klochko was served a notice of suspicion of illegal enrichment of UAH 11 million","description":"Andrii Klochko, a current MP of Ukraine from the Servant of the People party, has been served a notice of suspicion of illegal enrichment amounting to UAH 11 million. The National Anti‑Corruption Bureau of Ukraine (NABU) disclosed that in 2020‑2021 the MP acquired assets worth a total of UAH 25 million, while his and his wife’s official income and savings during that period amounted to no more than UAH 14 million.","severity":"HIGH","date":"2024-05-02","status":"ongoing","source_urls":["https://unn.ua/en/news/mp-klochko-was-served-a-notice-of-suspicion-of-illegal-enrichment-of-uah-11-million"],"raw_text":"The NABU reports that 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 amounted to no more than UAH 14 million.","context":{"birthDate":null,"secondName":null,"PESEL":null,"NIP":null,"KRS":null,"REGON":null},"levenshtein_distance":null,"matched_name":"Andrii Klochko"},{"title":"Ukraine's High Anti‑Corruption Court sets bail for MP Klochko amid suspicion of illegal enrichment","description":"The High Anti‑Corruption Court of Ukraine set a preventive bail for MP Andrii Klochko, who is suspected of illegally enriching himself by over UAH 11 million. The court also imposed procedural obligations on the MP pending the investigation.","severity":"HIGH","date":"2024-05-10","status":"ongoing","source_urls":["https://english.nv.ua/nation/andriy-klochko-is-a-suspect-high-anti-corruption-court-chose-preventive-measure-50417282.html"],"raw_text":"Klochko is charged with violating Article 368‑5 of the Criminal Code of Ukraine.","context":{"birthDate":null,"secondName":null,"PESEL":null,"NIP":null,"KRS":null,"REGON":null},"levenshtein_distance":null,"matched_name":"Andrii Klochko"},{"title":"Servant of the People MP Andrii Klochko is suspected of illegal enrichment","description":"The National Anti‑Corruption Bureau (NABU) and the Specialized Anti‑Corruption Prosecutor’s Office (SAPO) served a notice of suspicion of illicit enrichment to MP Andrii Klochko. The investigation found that he acquired assets worth UAH 25 million while his declared income was only UAH 14 million.","severity":"HIGH","date":"2024-05-02","status":"ongoing","source_urls":["https://en.lb.ua/news/2024/05/02/28854_servant_people_mp_andriy.html"],"raw_text":"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.","context":{"birthDate":null,"secondName":null,"PESEL":null,"NIP":null,"KRS":null,"REGON":null},"levenshtein_distance":null,"matched_name":"Andrii Klochko"}],"no_findings_reason":null}