In December 2017, the NACP issued the official
that the law enforcement officers could not initiate criminal
proceedings for the lie in declaration and illicit enrichment
without audits and conclusions of the agency itself.
At that time, the NABU detectives were already investigating
dozens of such cases according to citizens' appeals and numerous
journalistic investigations. But the NACP suddenly decided that
they should become the filter between citizens and the law
Subjects of criminal proceedings started to use the convenient
explanation for them immediately.
For example, the decision of the NACP was immediately
by the head of the State Service Lidiya Gavrylova, who
of illicit enrichment in the amount of almost 10 million USD, as
well as the lie in declaration. Her case had already been sent
by the SAPO prosecutors to the court. However, Gavrylova
believes that without the NACP's verification law enforcement
officers did not have the right to even open the case.