#criminal liability

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The new law provides for responsibility for storing firewood without documents

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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

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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

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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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Alyona Shevtsova, the owner of Ibox Bank, earned her PhD while under sanctions and wanted

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Alyona Shevtsova, the former owner of the liquidated Ibox Bank, who...

The family of a prosecutor from Cherkasy spent millions, declaring only part of their income

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Deputy Head of the Cherkasy Special Prosecutor's Office in the Field of Defense of the Central Region...

Former head of the DOT Zhumadilov withdrew millions from the budget through a "contract"

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While Ukrainians are transferring the last of their money to the needs of the army, in...

Lawyers for iBox Bank co-owner Shevtsova, suspected of money laundering, are delaying the case

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The defendant in the criminal case about financial fraud is the former head of the Supervisory...

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