illicit_enrichment
November 10, 2020
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have served Mykola Ilyashenko, former First Deputy Head of the…
October 12, 2020
Attempted Murder of Asset Declarations and Lifestyle Monitoring: Constitutional Petition
The Constitutional Court again tries the standards of anti-corruption legislation for compliance with the Constitution. And again- at the request of members of the Parliament.…
October 9, 2020
On August 4, MPs from the Opposition Platform for Life political party produced another constitutional petition, which was signed by…
October 31, 2019
The liability for illicit enrichment is back, and now it is accompanied by civil forfeiture.
October 1, 2019
On 29 August 2019, the President of Ukraine submitted urgent draft law No. 1031 on civil forfeiture of high-ranking officials’…
July 29, 2019
On the Anti-Corruption Elephant
Interview of TI Ukraine’s Executive Director Andrii Borovyk for Espreso.TV We should be careful about the trap that may happen with the scandal around Kyiv Administrative…
June 4, 2019
Where We Are Now On 26 February, the Constitutional Court of Ukraine recognized the Article of the Criminal Code…
March 18, 2019
The IMF, the U.S. Ambassador and Head of the EU Delegation have sent a letter to the parliamentary committee.
