I'm curious if people organized a scheme for illegal travel abroad of men of draft age during martial law and took money for it, can their actions be classified as fraud, in addition to illegal smuggling of persons across the state border?
I want to know if it is known that officials and representatives of the company developed a scheme to embezzle funds allocated by the Ministry of Defense for the purchase of ammunition, can they be held accountable if part of the funds has already been withdrawn to third-party accounts and part of the suspects' property has been arrested?
I am trying to understand whether receiving money for organizing the illegal smuggling of men of military age across the border can be considered money laundering under Ukrainian law? How might this affect the qualification of the crime and further investigation?
Three men tried to break through the Ukrainian-Slovak border with gas canisters and side cutters. Border guards established that all three acted on the instructions of a common organizer, who coordinated their actions remotely. Will the organizer of the illegal border crossing be held accountable under Ukrainian law?
I want to know whether the actions of the pseudo-postwoman, who exchanged 267 thousand hryvnias from a pensioner for a piece of paper, can be qualified as fraud under Ukrainian law?
I tried to take the exam at a service center, but they offered me $2000 in "help." Is this considered fraud and what are the possible consequences for the person offering such services?
I want to know whether liability is provided for persons who offer services for the illegal transportation of conscripts across the state border of Ukraine, if they are not directly involved in carrying out such actions, but offer their assistance in this.
If I find out that someone is taking bribes for deferment from mobilization, can I report it to law enforcement anonymously?
In the case of embezzlement of funds from the Dovzhenko Film Studio, the Supreme Court of Justice of Ukraine sentenced two defendants. The former chief engineer of the film studio was sentenced to 7 years and 6 months in prison, and the former director of the company was sentenced to 8 years and 6 months in prison. Do you think the sentence in this case is fair?
I want to know if there are grounds to hold accountable the individuals who organized the armed attack on Andriy Parubiy? As I understand it, the investigation of this crime is ongoing, and the SBU has already been involved in it. I want to know what are the possible legal consequences for the organizers of this attack?
I am a citizen who was injured in the explosion of a foreign ship near Odessa. I am interested in whether the individuals responsible for planting the explosive device can be held accountable if they are identified? What mechanisms exist to hold them accountable?