illegalenrichment

Constitutional Court judges rule on "inaccurate asset declaration case" in own interests – NACP

The anti-graft watchdog earlier claimed that two CC judges filed false information in their annual asset declaration.

09:00, 28.10.2020

Law on criminal liability for illegal enrichment comes into force on Nov 28

The relevant law was published in the parliamentary newspaper Holos Ukrainy on November 27.

10:20, 28.11.2019

World Bank: Illicit enrichment law fills critical gap in anti-corruption foundation

Zelensky on November 25 signed a bill into law to reinstate criminal liability for illegal enrichment of government officials.

03:31, 26.11.2019

Ukraine's president enacts law to reinstate criminal liability for illicit enrichment

Ukrainian lawmakers passed the respective bill on October 31.

23:29, 25.11.2019

Ukrainian lawmakers reinstate criminal liability for illicit enrichment

The country's Constitutional Court overturned the previous law on illicit enrichment in February.

17:30, 01.11.2019

Updated

Ukraine's parliament passes in first reading bill on punishment for illegal enrichment

The relevant decision received 316 votes with 400 MPs registered at the session hall.

12:40, 11.09.2019

Head of party leading Ukraine's polls names priority bills for 2019

Razumkov stressed that the "Servant of the People" would insist on passing laws on impeachment and responsibility for illegal enrichment.

11:00, 12.07.2019

Kidnappers torture retired FSB general, take his $5 mln stash

The sum is far greater than the former security official's cumulative official income in his 10 years at the FSB.

10:40, 03.07.2019

NBU names fundamental issue in talks with IMF

The only fundamental issue is the renewal of criminal responsibility for illegal enrichment.

14:40, 19.06.2019

Zelensky submits bill on liability for illegal enrichment to Ukraine's parliament

The bill has been developed together with national and foreign experts.

20:37, 03.06.2019

New bill on responsibility for illegal enrichment to be tabled in parliament soon – Danyliuk

The document needs to be endorsed by international partners.

21:55, 28.05.2019

Sacked Constitutional Court chief says abolishing illegal enrichment article right before elections "coincidence"

Shevchuk also believes the CCU move in the case has become "an element of a smear campaign" launched against him.

12:00, 17.05.2019

Team Zelensky vow restoration of liability for illegal enrichment

The corresponding article of the Criminal Code was earlier canceled by the Constitutional Court.

16:10, 03.05.2019

NABU closes cases on illegal enrichment against Liashko, Semochko – media

Both cases were investigated under Article 368-2 of the Criminal Code (illegal enrichment).

15:46, 26.03.2019

U.S., EU ambassadors, IMF mission ask Ukraine to postpone consideration of bills regarding illegal enrichment – MP

The parties note the "imperfection" of said draft laws.

20:15, 18.03.2019

G7, World Bank urge Ukraine to criminalize illicit enrichment

The Constitutional Court of Ukraine on February 26 declared unconstitutional Article No. 368-2 of the Criminal Code, which provides for liability for illegal enrichment.

16:40, 04.03.2019

Poroshenko submits to Rada new bill on punishment for illegal enrichment

The offense shall be part of corruption crimes. Investigations will be carried out by the National Anti-corruption Bureau of Ukraine.

22:30, 28.02.2019

All criminal cases on illegal enrichment to be closed following Constitutional Court's "political" move – NABU

The anti-corruption watchdog raises alarm over the CCU decision's consequences.

23:40, 27.02.2019

Confirmed: Constitutional Court cancels Criminal Code article on illegal enrichment

On Feb 27, Iryna Lutsenko, a presidential envoy in parliament, said that the head of state would soon submit to the Verkhovna Rada a new bill on the punishment of illegal enrichment.

22:30, 27.02.2019

AntAC on cancellation of criminal liability for illegal enrichment: Serious consequences for Ukraine

This will also make NABU close about 100 cases.

14:53, 27.02.2019

Constitutional Court in Ukraine reportedly rules "illegal enrichment" Article in Criminal Code unconstitutional – media

The court’s official statement is supposed to be published Feb 27.

20:15, 26.02.2019

Chief prosecutor Lutsenko instructs SAPO to supervise probe into Tymoshenko's illegal enrichment

On February 14, the Prosecutor General's Office (PGO) received a claim stating that MP Tymoshenko has committed criminal offenses.

14:19, 15.02.2019

NABU opens case against MP Anton Gerashchenko – media

A pretrial investigation is under way.

14:35, 14.09.2018

NABU investigating Prosecutor General's possible illegal enrichment

The National Anti-corruption Bureau of Ukraine (NABU) has launched a probe into the possible illegal enrichment of Prosecutor General of Ukraine Yuriy Lutsenko, the press secretary of NABU Svitlana Olifirа told Ukrayinska Pravda.

13:00, 17.11.2017

NABU suspects infrastructure minister of illegal enrichment

The National Anti-Corruption Bureau of Ukraine suspects Minister of Infrastructure Volodymyr Omelyan of declaring inaccurate data on his assets, as well as of illegal enrichment, that’s according to a judgment by the Solomyansky District Court in Kyiv of September 29, 2017, published in the Unified State Register of Judicial Decisions October 12.

18:30, 13.10.2017

Wave of raids across Ukraine targets former Income Ministry officials, 23 detained

Twenty-three officials of the former Ministry of Income and Fees have been detained as law enforcers launch raids across Ukraine, Interior Minister Arsen Avakov and Ukraine's chief military prosecutor Anatoliy Matios said, 112 Ukraine reported.

13:00, 24.05.2017