#financial crime

04.12.2025 07:40

Responsibility for the use of money of illegal origin

I'm now wondering, what if, for example, I pay off a mortgage or other large loan in cash, and one of my relatives gives me this money, but I don't know exactly where the money comes from — could I have problems with the law due to possible money laundering? How does Ukraine control the origin of money for such payments, and what is the responsibility if it turns out that the money was obtained illegally, even if I didn't know about it?

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25.11.2025 20:50

Fraud against the mother of a fallen soldier

I need to know if the actions of a person who impersonates a soldier and deceives the mother of a fallen soldier, receiving money from her under the guise of assistance, can be considered fraud. Does the fact that the accused did not return the money immediately after receiving it, but only after the victim contacted the police, affect the classification of the crime?

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22.11.2025 20:55

Extortion of a bribe by a medic

A former medic demanded 2500 dollars from a serviceman for a transfer to a rear unit. Will this be qualified as a corruption-related crime and what are the possible consequences for the parties involved in the case?

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Similar questions

12.09.2023 19:32

If I am not the official wife of a soldier who died, how to issue payments?

His parents are still in occupation

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06.06.2023 10:24

His father died in the war, what is his mother's last name...?

...differs from him by one letter. And now we have a number of problems, because wherever we are supposed to be paid money, we are refused, since according to the law it is a completely different last name and she is not his mother. What should we do?

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21.11.2025 21:20

Fraud with a deceased woman's apartments

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?

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26.11.2025 17:20

Fraud with a deceased person's pension

What are the penalties in Ukraine for appropriating a pensioner's funds by concealing their death?

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05.09.2025 09:25

Military fraud

If I became a victim of scammers who defrauded the military, can I claim damages through the courts?

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08.09.2025 10:05

Corruption in medical institutions

I want to go to court about a doctor who demanded a bribe for expedited disability registration. Can she be held criminally liable under Part 3 of Article 368 of the Criminal Code of Ukraine?

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08.09.2025 11:35

Can a CCC serviceman be held liable for extorting a bribe?

I am interested in what actions should be taken if a serviceman of the CCC demands money for assistance in removing him from the wanted list and declaring him unfit for service. Can such actions be considered extortion of a bribe and what are the consequences for the serviceman?

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07.09.2025 21:10

Extortion of money from conscripts

If I have become a victim of extortion at the CCC, who should I contact and what actions should I take to bring the perpetrators to justice?

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25.09.2025 12:00

Extortion of a bribe by an SBU employee

Is it considered lawful for an SBU employee to demand an unlawful benefit from a person for whom he provided operational support in a case?

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26.09.2025 21:15

Bribe for “facilitating” service

If a serviceman is offered money to help him avoid combat missions, is this considered a bribe? Can a serviceman be held liable for receiving such “help”?

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