Confiscation of unfounded assets
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?
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?
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?
Can property acquired by close relatives of an official be seized in favor of the state if this person had the right to dispose of such property?
If I become a party to a case on recognizing assets as unfounded and their recovery into state revenue in the High Anti-Corruption Court, will a judge be able to consider my case alone if Bill No. 14033 is adopted?
If a person supports anti-Ukrainian organizations and lives abroad, can their property be confiscated in Ukraine based on a decision of a Ukrainian court?
If a person receives a significant amount of money as a gift from a relative, but these funds exceed the donor's legal income, can they be confiscated by the state? Does the recipient have to prove the legality of the origin of the funds, or is the donor responsible for this?
Do you believe that frozen Russian assets should be confiscated and used to rebuild Ukraine, even if this violates international law?
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?
Can a state bailiff impose a lien on my apartment if it was purchased during the marriage and only my husband has the debt?
How can the High Anti-Corruption Court confiscate the property of a police officer and his family in favor of the state if the assets were not registered in his name?
I am interested in what consequences can a people's deputy who is suspected of treason and was detained on the territory of Ukraine face? Can he be deprived of his parliamentary immunity?