I want to know whether a NABU official who hid real estate in a declaration will be held accountable according to the law if the SBU has already discovered the facts of false declaration?
I am interested in the question: if a person purchased real estate, but registered it in the name of another person in order to hide his involvement in this real estate, and did not indicate it in his declaration? Can it be considered that such a person committed a corruption offense under the law of Ukraine?
I am a lawyer and have property that was purchased before my divorce from my wife. Am I required to declare this property during a disciplinary investigation if part of the proceeds from its sale were transferred to my ex-wife's lawyers?
I am a civil servant and I need to file a tax return, but I do not have time to do it on time due to valid reasons. What will be my liability in case of late filing of the tax return and can it be avoided?
If a person purchased real estate for a family member, but actually paid for it themselves, would this be considered illicit enrichment if the origin of the funds is not confirmed by a declaration?