I am wondering whether a local council member can be held liable for illegal trade in excisable goods right in his yard, if this activity is not related to the performance of his deputy's powers?
In the case of embezzlement of funds from the Dovzhenko Film Studio, the Supreme Court of Justice of Ukraine sentenced two defendants. The former chief engineer of the film studio was sentenced to 7 years and 6 months in prison, and the former director of the company was sentenced to 8 years and 6 months in prison. Do you think the sentence in this case is fair?
I want to know if a person who used a fake prosecutor's ID to smuggle evaders across the border will be criminally liable for this?
I tried to cross the border into a neighboring country, but was stopped by border guards. Now I'm worried whether I will be prosecuted for this? What could be the consequences?
If a person has unexplained assets, that is, property that they cannot explain with their legitimate income, can they avoid confiscation of this property by transferring it to close relatives?
I'm wondering if a person offers a bribe to a government official, but the official refuses to accept it, will any action be taken against the person who offered the bribe?