Unsubstantiated assets
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?
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?
Is OpenAI's investment in Merge Labs considered foreign investment in Ukraine under Ukrainian 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?
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 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 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?