Приклади вживання Illegal enrichment Англійська мовою та їх переклад на Українською
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Experts and analysts have found as many as ten corruption“schemes” that contribute to the illegal enrichment of business people close to the government
However, even despite the renewal of criminal liability for illegal enrichment, the Constitutional Court of Ukraine by its decision actually legalized all the corruption income of Ukrainian officials, which have been
Sytnyk emphasized that it is necessary to return criminal liability for illegal enrichment, as well as resolve the situation that developed after the decision of the Constitutional Court on depriving the NABU of the right to file claims under agreements in criminal proceedings.
the NEB conducts an investigation on suspicion in illegal enrichment at the expense of the preparation of Deputy inquiries in the interests of third parties”,- stated in the message.
of the Criminal Code, the presidential representative in the Verkhovna Rada Irina Lutsenko said that President Petro Poroshenko intends to submit to the Verkhovna Rada an urgent new draft law on criminal liability for illegal enrichment.
including illegal enrichment, is determined by the Criminal Procedure Code, which does not contain any special procedures for criminal proceedings against illegal enrichment, and therefore the burden of proof of the guilt of a person lies exclusively with an investigator and a prosecutor;
put on the agenda a new law on illegal enrichment, take off the power from the SBU to investigate economic crimes,
to develop legislative amendments to the Criminal Code concerning criminal liability for illegal enrichment, and the article itself should be formulated in the new wording.
which established criminal liability for illegal enrichment, contradicts the principle of presumption of innocence of a person,
which established criminal responsibility for illegal enrichment, contradicts the principle of presumption of innocence of a person,
the media about possible illegal enrichment of officials and on the facts of submitting false data to e-declarations.
UN Convention against Corruption, which states that intentional illegal enrichment, that is, a significant increase in assets of a public official,
Incorrect declaration. Illegal enrichment.
Return of criminal liability for illegal enrichment;
The law establishing criminal liability for illegal enrichment.
Criminalization of illegal enrichment is not a Ukrainian invention.
Zelensky introduced to the parliament a bill on illegal enrichment.
Also revealed no conflict of interest or evidence of illegal enrichment.
Head of State: No one will escape liability for illegal enrichment.
The abolition of liability for illegal enrichment destroys the concept of e-declaring officials.