Questions about illicit enrichment
If an official in Ukraine has assets that do not correspond to his official income, can he be held liable under Ukrainian law?
If an official in Ukraine has assets that do not correspond to his official income, can he be held liable under Ukrainian law?
Please let me know if there is an order from the same number and the same number with a signature and seal, which was photographed with a phone, but only in this form, and the same order with the same number and from the same number with a seal and signature, but with a different content in in paper form, is it possible to prove a forgery?
If someone broke into your car and stole property worth less than 2 tax-free minimum incomes, is this considered illegal entry into another person's possessions under Article 162 of the Criminal Code of Ukraine?
If a person works in a place of imprisonment and smuggles prohibited substances, such as drugs or phones, there for money - what are the possible consequences for this person under the law?
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?
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?