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 November 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 November 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 November 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 November 2019
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 September 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 July 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 July 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 June 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 June 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 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
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 May 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 March 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 March 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 March 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 February 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 February 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 February 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 February 2019