LAW OF UKRAINE

of October 31, 2019 No. 263-IX

About modification of some legal acts of Ukraine concerning confiscation of illegal assets of persons authorized on accomplishment of functions of the state or local self-government, and punishment for acquisition of such assets

The Verkhovna Rada of Ukraine decides:

I. Make changes to such legal acts of Ukraine:

1. In Article 36 of the Labor code of Ukraine (The sheet of the Verkhovna Rada of USSR, 1971, appendix to No. 50, the Art. 375):

add part one with Item 7-3 of such content:

"7-3) introduction in legal force of the judgment about recognition unreasonable assets and their collection in the income of the state concerning person authorized on accomplishment of functions of the state or local self-government in stipulated in Article 290 Codes of civil procedure of Ukraine cases";

in part two of the word and figure "Items 7 and 7-1" shall be replaced with words also in figures "Items 7, 7-1 and 7-3".

2. In the Criminal code of Ukraine (The sheet of the Verkhovna Rada of Ukraine, 2001, Art. No. 25-26, 131):

In paragraphs one and the second Item 1 of the note to article 364 of figure "368-2" to replace 1) with figures "368-5";

To replace 2) in Item 2 and paragraph one of Item 3 of the note to article 368 of figure "368-2" with figures "368-5";

To add 3) with Article 368-5 of the following content:

"Article 368-5. Illegal enrichment

1. Acquisition by person authorized on accomplishment of functions of the state or local self-government, assets which cost more than on six thousand five hundred free minima of the income of citizens exceeds its legal income

it is punished by imprisonment for a period of five up to ten years with deprivation of the right to hold certain positions or to be engaged in certain activities for a period of up to three years.

Note. 1. Persons authorized on accomplishment of functions of the state or local self-government are persons specified in Item of 1 part one of article 3 of the Law of Ukraine "About prevention of corruption".

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info