illegalenrichment all tags
The anti-graft watchdog earlier claimed that two CC judges filed false information in their annual asset declaration.
09:00, 28 October 2020
The relevant law was published in the parliamentary newspaper Holos Ukrainy on November 27.
10:20, 28 November 2019
Zelensky on November 25 signed a bill into law to reinstate criminal liability for illegal enrichment of government officials.
03:31, 26 November 2019
Ukrainian lawmakers passed the respective bill on October 31.
23:29, 25 November 2019
The country's Constitutional Court overturned the previous law on illicit enrichment in February.
17:30, 01 November 2019
The relevant decision received 316 votes with 400 MPs registered at the session hall.
12:40, 11 September 2019
Razumkov stressed that the "Servant of the People" would insist on passing laws on impeachment and responsibility for illegal enrichment.
11:00, 12 July 2019
The sum is far greater than the former security official's cumulative official income in his 10 years at the FSB.
10:40, 03 July 2019
The only fundamental issue is the renewal of criminal responsibility for illegal enrichment.
14:40, 19 June 2019
The bill has been developed together with national and foreign experts.
20:37, 03 June 2019
The document needs to be endorsed by international partners.
21:55, 28 May 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 May 2019
The corresponding article of the Criminal Code was earlier canceled by the Constitutional Court.
16:10, 03 May 2019
Both cases were investigated under Article 368-2 of the Criminal Code (illegal enrichment).
15:46, 26 March 2019
U.S., EU ambassadors, IMF mission ask Ukraine to postpone consideration of bills regarding illegal enrichment – MPThe parties note the "imperfection" of said draft laws.
20:15, 18 March 2019
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 March 2019
The offense shall be part of corruption crimes. Investigations will be carried out by the National Anti-corruption Bureau of Ukraine.
22:30, 28 February 2019
All criminal cases on illegal enrichment to be closed following Constitutional Court's "political" move – NABUThe anti-corruption watchdog raises alarm over the CCU decision's consequences.
23:40, 27 February 2019
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 February 2019
AntAC on cancellation of criminal liability for illegal enrichment: Serious consequences for UkraineThis will also make NABU close about 100 cases.
14:53, 27 February 2019