#criminal liability

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The new law envisages criminal liability for violation of sanctions

The Ministry of Justice of Ukraine prepares a new bill, which provides for criminal liability for violation and bypassing sanctions. This is one of the conditions for Ukraine's accession to ...

In Odesa, border guards stopped a car with 10 men who were trying to cross the border illegally

In the Odesa region, border guards stopped a car filled with men of military age who were trying to illegally cross the border with Moldova. The incident occurred during increased control at...

The new law provides for responsibility for storing firewood without documents

On October 10, 2024, the Verkhovna Rada of Ukraine adopted a law that provides for responsibility for the storage and use of firewood without documents on its origin. If the law...

In Ukraine, they want to punish Telegram users for reporting roadblocks and TCCs

People's Deputy of Ukraine, member of the Verkhovna Rada Committee on National Security, Defense and Intelligence Oleksandr Fedienko said that if it is impossible to establish the owners of Telegram channels,...

Yury Boyko, the main contractor of "Great Construction", was released from criminal liability

The court case, which lasted for several months, led to the release from criminal responsibility of Yuriy Boyk, the director of one of the largest contractors in the field of "Big Construction"....

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The wife of a suspect in Orlov's corruption has a business in Slovakia

Bratislava exposed a company whose co -owner is Lina Orlov ...

WAKS canceled the arrest of Tatiana Group's relatives' assets

The Supreme Anti -Corruption Court questioned the arrest of corporate rights of the company LLC ...

Investigators found in the Kyiv Council documents exposing Corruption schemes of Bondarenko and Belotserkovets

Papers that had to disappear in the office under the buzzing shreder ...

The court arrested the property of RBC Kyivbudservice for suspicion of tax scam

Criminal proceedings against the director of LLC "RBC Kyivbudservice" Igor Pashkevich ...