I want to understand whether a close person who purchased property on behalf of a deputy can avoid liability for illicit enrichment if it is proven that they acted solely on the instructions of the deputy?
Do you consider the court's decision to replace the preventive measure of detention with bail in the amount of UAH 20 million for the former head of the MSEK of Khmelnytskyi region, who is suspected of illicit enrichment, fair?
Could I be held liable in similar circumstances, for example, if I use discount cards to pay for fuel while serving as a local council member?
If a person purchased real estate for a family member, but actually paid for it themselves, would this be considered illicit enrichment if the origin of the funds is not confirmed by a declaration?
If she illegally enriched herself during the war, but then voluntarily returned the illegally obtained assets? Would this be considered grounds for exemption from liability?
If an official in Ukraine has assets that do not correspond to his official income, can he be held liable under Ukrainian law?