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?
If I try to import goods into Ukraine without proper declaration, what consequences may there be for me according to the Customs Code of Ukraine?
If I discover that my neighbor is building on my land without permits, what should I do? Can I take measures to stop the construction myself or should I contact the authorities?
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?
I want to understand whether a close person who purchased property on behalf of a deputy can avoid liability for illicit enrichment if it is proven that they acted solely on the instructions of the deputy?
If an official in Ukraine has assets that do not correspond to his official income, can he be held liable under Ukrainian law?