The article on illegal enrichment was returned to the Criminal Code of Ukraine. It provides imprisonment for 5 to 10 years with deprivation of the right to engage in a determined activity up to 3 years in case of assets’ acquisition, the cost of which exceeds the legal income by more than 258,366 dollars.
The statute of limitations on actions for 4 years is envisaged.
The respective cases will be considered by a panel of the Supreme Anti-Corruption Court of Ukraine (SACU) composed of three judges.
The claim in the case of recognition of the assets as unfounded and their recovery shall be filed without legal charge.
Not only unfunded assets are considered as unfounded, but also funds received at their expense - all of them are subject to confiscation or special confiscation.
The respective law or amendments to the active legal frameworks may be approved soon. The outlet's source informed that the respective initiatives are being developed.