If a businesswoman believes that NABU's suspicion is unfounded and aimed at discrediting her business reputation, can she count on protecting her rights in court? What actions should she take to protect her honor and business reputation?
In Kyiv, two men illegally seized two apartments of a deceased woman and sold them for almost 3 million hryvnias. They will be tried for fraud. What should I do if I become a victim of similar fraud?
I want to know whether the actions of the pseudo-postwoman, who exchanged 267 thousand hryvnias from a pensioner for a piece of paper, can be qualified as fraud under Ukrainian law?
I am interested in whether a doctor who has been notified of suspicion under Part 1 of Article 140 of the Criminal Code of Ukraine can continue to work in his position during the investigation? I read a news story about a case in the Zhytomyr region, where a surgeon was declared suspicious due to the death of a patient after surgery. In your opinion, does it make sense to remove the doctor from his position in such a case?
If a person refuses to receive a notification of suspicion, is he considered to have been properly notified if there is a video recording of this action?
I want to know whether the head of a company that has been notified of suspicion of illegal use of subsoil has the right to appeal this decision in court or in another way?