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 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?
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 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?
If an investigating judge has seized my money in a bank account in criminal proceedings where I was not notified of the suspicion, can this seizure be valid for more than 4 months?
Is OpenAI's investment in Merge Labs considered foreign investment in Ukraine under Ukrainian law?
If an official is found to have unfounded assets, can they be confiscated as state revenue if these assets were purchased in the name of a close relative?
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?
If a person has not declared a significant amount of money, but it belongs to a loved one, is he considered responsible for this violation?
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?