Part 3 of Article 368 of the Criminal Code of Ukraine regulates the receipt of unlawful benefit! and this article has long been the cause of many high-profile cases. A gift! a “sign of attention”! a “thank you” – all of this can be used against you if it is Unlawful gain: related to your official activities.
One case I worked on involved an official who received an expensive watch from an acquaintance
It was ostensibly a birthday present. But when the same learn the ultimate recipe for writing seo-optimized content. acquaintance asked for help in resolving the matter a few months later! the prosecution claimed that the gift was a reward for potentially making a decision.
Such situations arise not only in Ukraine. In Singapore! for example! anti-corruption legislation requires the mandatory declaration of gifts worth more than 50 Singapore dollars. In the US! under the FCPA! even symbolic gifts can lead to charges if they are viewed as a means Unlawful gain: of influencing an official’s decision.
Corruption in medicine: analysis of the case of “fictitious certificates”
In a recent high-profile case! the Ivano-Frankivsk Special Defense Prosecutor’s Office reported suspicions to two doctors! a father and son. They are charged with corruption under Part 5 of Article 27 and Part 3 of Article 368 of the 5 email marketing methods that will increase sales Criminal Code of Ukraine. Both acted in tandem! using their positions to organize a scheme aimed at helping conscripts avoid mobilization by fictitiously obtaining disability.
How the scheme worked
According to the investigation! the doctors did not limit themselves to issuing fake certificates. The scheme involved creating a full-fledged “treatment process”: patients were registered in hospitals! invented illnesses! and created fake documents. Moreover! clients were given clear instructions on how to behave at medical commissions in order to convince them of the authenticity of their czechia businesses directory diagnoses.
The systematicity and scale are particularly striking. According to law enforcement! the doctors’ services had a clear “price tag”: one certificate cost $500! and comprehensive “service” cost up to $10!000.
