REALITY— RESULTS
Key results of our work
4,8
bln UAH
saved for the state
We monitor public procurements and appeal violations. The team has sent more than 3 thousand appeals. All the cases and documents are available here. Reform of procurement of medicines using international organizations has achieved 40% of budget savings.
34
Laws
have been advocated
We have coordinated campaigns for the adoption of key anti-corruption laws, such as establishment of NABU, SAP, HACC, ARMA; criminalization of illicit enrichment and false statements in declarations; the opening of state registers as well as many others. We have repulsed several dozen legislative attacks on these reforms.
879
Top cases
are investigated by NABU
NABU, SAP, and HACC, which have been established with our support, begin to ensure the irreversibility of punishment for top-corruption crimes. The court is already considering 231 cases in which 412 defendants have been charged, including, for example, Nasirov, Martynenko, Trukhanov, Hladkovskyi and others.
6,5
mln declarations
submitted by officials
We have achieved the launch of the system of control over assets od public officials, and it has been saved from several attempts of sabotage. We have also initiated the world’s first register of beneficial owners of legal entities and the opening of state property registers. As a result, these changes actually made it impossible for officials to conceal illicit assets.
AntAC's anti-corruption news for the last week
All news- All All
- Corruption Corruption
- Assets Assets
- Medicine Medicine
- Sanctions Sanctions
- Public Money Public Money
- ANTAC news ANTAC news
- Anti-corruption reform Anti-corruption reform
- Judicial reform Judicial reform
- Law enforcement reform Law enforcement reform
- Судова реформа Судова реформа
Case of Kobolyev: HACC’s Appellate Chamber decision on bail
New NABU Director: has Bankova really “hacked” the competition and how the Bureau will continue to work?
Cabinet of Ministers appointed as NABU Director a person with zero experience in investigating corruption and connections with Yermak’s deputy
Parliament adopted adopted draft law that will force the Ministry of Defense to show price per procured unit
The petition to restore declaration of officials and MPs has collected 25,000 signatures. Now it should be considered by the President
Our goals
-
01 Irreversibility of prosecution: institutions
-
02 Irreversibility of prosecution: procedures
-
03 Relaunch of judiciary
-
04 Dismissal of top-management of law enforcement authorities
-
05 Anti-money laundering
-
06 Effective public procurement
Anti-corruption Court
Launched in autumn 2019.
NABU
Launched in autumn 2015.
NAPC
Established in 2015.
Relaunched in 2019.
SAP
Launched in winter 2015.
ARMA
Adopted in 2017.
Needs a change of management.
Bureau of Economic Security
Demand its establishment
SBU reform
We demand this reform.
Electronic declarations
We are demanding imprisonment for lying in asset declarations and renewing NAPC powers.
Illicit enrichment
Adopted in 2014.
Destroyed by Constitutional Court in 2019.
Restored in 2019.
Plea bargain agreement
Adopted in 2014.
Special and civil confiscation
Adopted in 2017 and 2019 respecitvely.
Money laundering without prior prosecution for predicate offence
Introduced in 2019.
Liquidation of MPs’ immunity
Constitution has been amended in 2019. We demand amendments to CPC.
Електронний документообіг
14 червня 2021 року підписаний Президентом Володимиром Зеленським закон №1498-IX. Добиваємося імплементації.
Wiretapping for NABU
Adopt in 2019.
We demand implementation.
Ліквідація ОАСК
Президент подав у Верховну Раду відповідні законопроєкти.
Cleaning up High Council of Justice
Adopted in 2019.
We demand implementation.
Relaunch High Qualification Commission of Judges
Adopted in 2019.
We demand implementation.
Cleaning up Constitutional Court
Cleaning up Supreme Court
Adopted in 2019.
We demand implementation.
Head of SAP Kholodnytskyi
We achieved his resignation in 2020.
Dismissal of all members of HQCJ (2014-2019)
Dismissed in 2019.
PG Lutsenko
Dismissed in 2019.
PG Shokin
Dismissed in 2016.
PG Yarema
Dismissed in 2015.
Minister of Interior Avakov
We demand his resignation.
Dismissal of all members of HCJ
We demand to dismiss all members of HCJ and relaunch the work of Council.
National PEP database
Database is used by international banks and FIUs.
Implementation of 5th EU AML Directive
Stopped stealing of UAH 4.8 bln
All documents and cases at ukr.aw
International procurement of medicines
Effectively works since 2015.
Efficient State Audit Service
Reformed in 2018.
We control implementation.
-
01 Irreversibility of prosecution: institutions
Anti-corruption Court
Launched in autumn 2019.
NABU
Launched in autumn 2015.
NAPC
Established in 2015.
Relaunched in 2019.SAP
Launched in winter 2015.ARMA
Adopted in 2017.
Needs a change of management.Bureau of Economic Security
Demand its establishment
SBU reform
We demand this reform.
-
02 Irreversibility of prosecution: procedures
Electronic declarations
We are demanding imprisonment for lying in asset declarations and renewing NAPC powers.
Illicit enrichment
Adopted in 2014.
Destroyed by Constitutional Court in 2019.
Restored in 2019.Plea bargain agreement
Adopted in 2014.
Special and civil confiscation
Adopted in 2017 and 2019 respecitvely.
Money laundering without prior prosecution for predicate offence
Introduced in 2019.
Liquidation of MPs’ immunity
Constitution has been amended in 2019. We demand amendments to CPC.
Електронний документообіг
14 червня 2021 року підписаний Президентом Володимиром Зеленським закон №1498-IX. Добиваємося імплементації.
Wiretapping for NABU
Adopt in 2019.
We demand implementation.
-
03 Relaunch of judiciary
Ліквідація ОАСК
Президент подав у Верховну Раду відповідні законопроєкти.
Cleaning up High Council of Justice
Adopted in 2019.
We demand implementation.Relaunch High Qualification Commission of Judges
Adopted in 2019.
We demand implementation.
Cleaning up Constitutional Court
Cleaning up Supreme Court
Adopted in 2019.
We demand implementation.
-
04 Dismissal of top-management of law enforcement authorities
Head of SAP Kholodnytskyi
We achieved his resignation in 2020.
Dismissal of all members of HQCJ (2014-2019)
Dismissed in 2019.
PG Lutsenko
Dismissed in 2019.
PG Shokin
Dismissed in 2016.
PG Yarema
Dismissed in 2015.
Minister of Interior Avakov
We demand his resignation.
Dismissal of all members of HCJ
We demand to dismiss all members of HCJ and relaunch the work of Council.
-
05 Anti-money laundering
National PEP database
Database is used by international banks and FIUs.
Implementation of 5th EU AML Directive
-
06 Effective public procurement
Stopped stealing of UAH 4.8 bln
All documents and cases at ukr.aw
International procurement of medicines
Effectively works since 2015.
Efficient State Audit Service
Reformed in 2018.
We control implementation.
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We are not alone. We are the part of entire ecosystem of Zero Corruption
Zero Corruption is an international brand that unites different teams and projects aiming at spreading and strengthening various practices in counteracting top-level political corruption in countries with transitional democracy and hybrid regimes
