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  • News Andrey Prikhodko participated in job training modules for Ukrainian law enforcement officers, investigators and prosecutors’ investigation of the offense illicit enrichment and the return of assets”.

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Andrey Prikhodko participated in job training modules for Ukrainian law enforcement officers, investigators and prosecutors’ investigation of the offense illicit enrichment and the return of assets”.

The stranger AA drew attention to the training module imperfection provisions of Art. 368 of the Criminal Code of Ukraine. Thus, the disposition of a specified sex criminalizes the acquisition of “property” or “transfer” of assets. “Transmission” by its very nature can do only person who owns the asset, otherwise a person can only facilitate the transfer. In the absence of legal proof of ownership (certificate of ownership of real estate, technical certificate of the vehicle, bank account, etc.) – no possibility of prosecution for the given article of the Criminal Law. The above rule will be effective, only when deprivation of opportunities “use,” said Prikhodko A. First fact “use” is not difficult to prove using covert investigations, and secondly, the person did not acquire the ownership of anything in the absence of the possibility of its “use”.

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