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 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.
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.