Украинских политиков заставят лечиться в Украине: принят революционный закон

В Великобритании вступил в силу закон “Ордера на состояние неясного происхождения”, который упрощает процедуру привлечения к ответственности действующих и экс-чиновников, в частности из Украины, за приобретение элитной недвижимости за “грязные” деньги.

Об этом пишет DW.

Кроме того, отныне предметом расследования может стать также обучение детей или лечение на территории Великобритании.

Отныне британские правоохранители могут начать расследование в случае подозрения, что какие-то активы стоимостью от 50 000 фунтов стерлингов приобретенные” политически значимыми лицами “(PEP – politically exposed person) на средства по непонятным источников. В частности, через подставных лиц, на деньги из оффшорных компаний или за наличные неизвестного происхождения.

“Политически значимыми лицами” считаются политики, в том числе депутаты различных уровней, бывшие и действующие чиновники, а также высокопоставленные государственных предприятий.

Действие закона распространяется и на связанных с этими “политически значимыми лицами” людей, в частности на родственников и помощников.

“Фактически это презумпция виновности и именно владелец недвижимости, банковских счетов или иного имущества, вызывает подозрения со стороны контролирующих органов Великобритании, обязан доказать законность происхождения средств.

Если не удастся объяснить, что состояние заработано честным путем, это имущество может быть конфисковано”, – отмечают эксперты.

Также с 1 января в Великобритании вступил в силу закон “О уголовные финансы”, который значительно облегчает правоохранительным структурам Великобритании процесс конфискации имущества, происхождение которого не объяснено (unexplained wealth orders, UWO). Поэтому закон “Ордер на состояние неясного происхождения” является его продолжением и детализацией.

Отметим, известно, что старшая дочь премьер-министра Владимира Гройсмана Юлия учится в одном из лондонских университетов на юридическом факультете.

В столице Великобритании она живет несколько лет.

А Кристина Гройсман перебралась в Англию недавно. До этого она жила вместе с папой в Киеве и посещала Новопечерскую школу, стоимость обучения в которой составляет 270 тыс. грн в год.



  1. g

    I need to to thank you for this fantastic read!!
    I absolutely loved every bit of it. I have got you saved as a favorite
    to check out new stuff you post…

  2. best games ps4

    After I originally commented I appear to have clicked on the -Notify me when new comments are added- checkbox and from
    now on each time a comment is added I receive 4 emails
    with the exact same comment. Is there a means you are
    able to remove me from that service? Kudos!

  3. quest bars cheap

    My relatives all the time say that I am killing my time here at net, except I know I am
    getting know-how every day by reading thes fastidious content.

  4. quest bars cheap

    Greetings! Quick question that’s completely off topic.
    Do you know how to make your site mobile friendly? My website looks weird when browsing from my iphone4.
    I’m trying to find a template or plugin that
    might be able to correct this issue. If you have
    any recommendations, please share. Appreciate it!

  5. plenty of fish dating site

    Terrific article! This is the type of information that are supposed to be shared across the
    internet. Shame on Google for no longer positioning
    this post upper! Come on over and seek advice from my web site .
    Thank you =)


    Hi there! Do you know if they make any plugins to protect
    against hackers? I’m kinda paranoid about losing everything I’ve worked hard on. Any tips?

    natalielise pof

  7. descargar facebook

    You could definitely see your expertise within the article you write.
    The sector hopes for more passionate writers such as you who are not afraid to mention how they believe.
    At all times go after your heart.

  8. quest bars cheap

    Hello there! This post could not be written any better!
    Reading this post reminds me of my old room mate! He always kept
    chatting about this. I will forward this page to him.
    Pretty sure he will have a good read. Thank you for sharing!

  9. quest bars cheap

    Thanks for some other fantastic article.
    Where else may just anyone get that kind of info in such
    a perfect manner of writing? I have a presentation subsequent week, and I
    am on the search for such information.

  10. minecraft games

    I’m truly enjoying the design and layout of your blog.
    It’s a very easy on the eyes which makes it much more enjoyable for me to come here and visit more often. Did you hire out a developer
    to create your theme? Excellent work!

  11. coconut oil

    This is the right webpage for anyone who wishes
    to understand this topic. You understand a whole lot its almost hard to argue with you (not that
    I personally would want to…HaHa). You certainly put a
    new spin on a subject that’s been written about for many years.

    Excellent stuff, just excellent!

  12. with coconut oil

    I seriously love your blog.. Very nice colors & theme. Did you develop this web site yourself?

    Please reply back as I’m attempting to create my own site and want
    to learn where you got this from or just what the theme is named.

  13. plenty of fish dating site

    Sweet blog! I found it while browsing on Yahoo News.
    Do you have any tips on how to get listed in Yahoo News?

    I’ve been trying for a while but I never seem to get there!
    Many thanks


    Having read this I believed it was extremely enlightening.
    I appreciate you finding the time and energy to put this article together.
    I once again find myself spending way too much time both reading and commenting.
    But so what, it was still worth it!


    Howdy! Someone in my Facebook group shared this site with us so I came to take a look.

    I’m definitely loving the information. I’m bookmarking and will be tweeting this
    to my followers! Superb blog and amazing design.

  16. ps4 games

    What’s up, yup this post is really fastidious and I have learned lot
    of things from it about blogging. thanks.

  17. ps4 games

    Very nice post. I just stumbled upon your weblog and wanted to say that I have really
    enjoyed browsing your blog posts. In any case I’ll be subscribing to your feed and I hope you write
    again soon!

  18. quest bars cheap

    Aw, this was a really nice post. Spending some time and actual effort to create a superb article… but what
    can I say… I procrastinate a lot and don’t seem to get nearly anything done.

  19. quest bars cheap

    Excellent blog you have got here.. It’s difficult to find good quality writing like yours nowadays.

    I seriously appreciate individuals like you!

    Take care!!

  20. coconut oil

    Please let me know if you’re looking for a article writer for
    your blog. You have some really great posts and I believe I would be a good asset.

    If you ever want to take some of the load off, I’d really like to write
    some content for your blog in exchange for a link back to mine.

    Please send me an e-mail if interested. Cheers!

  21. coconut oil

    Today, I went to the beach with my children. I found a sea shell and gave it to
    my 4 year old daughter and said «You can hear the ocean if you put this to your ear.» She placed the shell to her ear and screamed.
    There was a hermit crab inside and it pinched her ear.

    She never wants to go back! LoL I know this is totally
    off topic but I had to tell someone!

  22. sling tv

    An outstanding share! I have just forwarded this onto a friend
    who was doing a little research on this. And he in fact ordered me dinner simply because I found
    it for him… lol. So let me reword this…. Thank YOU for the meal!!
    But yeah, thanx for spending the time to talk
    about this subject here on your web page.

  23. sling tv

    Fantastic beat ! I would like to apprentice while you amend your web site, how could i subscribe
    for a blog web site? The account aided me a acceptable deal.
    I had been tiny bit acquainted of this your broadcast provided bright clear idea

  24. sling tv

    Genuinely no matter if someone doesn’t know after that its
    up to other users that they will help, so here it happens.

  25. sling tv

    Thank you for any other wonderful article. The place else may just anybody get that type of information in such an ideal means of writing?
    I have a presentation next week, and I’m on the look for such information.

  26. sling tv

    Your means of telling the whole thing in this article is genuinely nice, all can effortlessly know it, Thanks a lot.

Добавить комментарий

Ваш адрес email не будет опубликован.