07.09.2025 12:30
Bail for former tax officer
I'm interested in whether former tax official Yevhen Bambizov, who was taken into custody with the possibility of bail of UAH 119 million, can appeal the amount of bail?
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#former tax officer
05.09.2025 10:15
Can a former tax official avoid liability?
I want to know whether the former deputy head of the State Fiscal Service, who organized a money laundering scheme, can avoid criminal liability if he voluntarily returns the illegally obtained funds to the state?
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04.09.2025 16:35
Bail in criminal proceedings
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11.09.2025 11:45
Bail for the lawyer
If a lawyer suspected of a criminal offense is given bail as a preventive measure, can he appeal this decision?
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10.09.2025 14:40
Bail for former head of MSEK
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08.09.2025 12:25
Bail for attempted bribery of a police officer
I wonder if a bail of UAH 181,680 could be sufficient to prevent a person accused of providing an improper benefit to an official from evading the investigation if that person is already involved in another criminal proceeding?
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30.09.2025 20:25
Will a civil servant be held liable for tax evasion?
I work in the civil service and accidentally learned about tax fraud at customs. Now I'm wondering if I could be held accountable if I report it to the relevant authorities?
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30.09.2025 21:00
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If I received a tax notice-decision stating that I have a tax debt, but did not pay it within 10 business days, can I avoid forced collection of the debt if I challenge it in court?
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09.09.2025 20:00
Can an official be held liable?
If the Swedish Minister of Health fainted during a live broadcast due to a sharp drop in blood sugar, can this be considered negligence in the performance of official duties? Can I, as a citizen, demand that my own authorities properly monitor the health of my ministers?
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22.09.2025 21:45
Individual tax advice: does it exempt me from liability?
If I acted in accordance with individual tax advice, can I be held financially liable for tax offenses? I want to know whether the IPC exempts me from fines and penalties completely, or only under certain conditions.
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22.09.2025 17:25
Can a former judge avoid liability?
If a former judge committed a fatal traffic accident, can he avoid criminal liability based on the decision of the Prosecutor General?
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