26.08.2025 12:15
Undeclared funds
If a person has not declared a significant amount of money, but it belongs to a loved one, is he considered responsible for this violation?
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#close person
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12.09.2025 16:00
Confiscation of unfounded assets
If an official has acquired property whose value exceeds his or her lawful income, can I, as a citizen, go to court to request that the origin of these assets be verified and confiscated for the benefit of the state?
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26.11.2025 20:55
Lifting the seizure of funds
How is the release of funds from seizure carried out based on the appeal of the STS to the court and what are the grounds for this?
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11.09.2025 10:55
Questions about unsubstantiated assets
If an official is found to have unfounded assets, can they be confiscated as state revenue if these assets were purchased in the name of a close relative?
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11.09.2025 15:05
Unsubstantiated assets
Can property acquired by close relatives of an official be seized in favor of the state if this person had the right to dispose of such property?
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06.09.2025 21:10
Questions about the seizure of funds
If an investigating judge has seized my money in a bank account in criminal proceedings where I was not notified of the suspicion, can this seizure be valid for more than 4 months?
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