Anti-corruption Action Centre leaders and experts involved in the anti-corruption NGO work submitted their 2017 electronic declarations. The following can…
Owing billions in debts to state banks, which have not been paid back by the fugitive brothers Serhiy and Andrii Kliuev have put a strain on Ukrainians. Attempts to squeeze money out of Yanukovych associates’ companies in Austria have ended in failure.
He explained that these are assets allegedly embezzled by the Ministry of Justice during Yanukovych presidency.
A scheme of siphoning off funds in the amount of 1 billion USD from Privatbank by nine “Ocean’s friends” revealed by Organized Crime and Corruption Reporting Project (OCCRP) is spread in news feed and Facebook.
Ways to inflate the statistics are not the initiative of separate prosecutors. They are anchored in the official Instructions.
Of the 10 billion USD, which, according to Prosecutor General Yuriy Lutsenko, the Prosecutor General’s Office recovered through the instrument of court representation in 2016 only UAH 3.8 billion can be realistically accounted.
In this three years, the hopes and illusions for immediate reforms and effective investigation of corruption faded – op-ed of Tetiana Shevchuk, AntAC lawyer.
Recommendations from the III International Conference Recovery of Proceeds of Grand Political Corruption in Ukraine
On February, 22 the Chair of the global anti–corruption network Transparency International Jose Ugaz wrote an open letter to the Ukrainian…
150 of Triggered Investigations, Edu Centre and First in Ukraine Politically Exposed Persons Register – AntAC Reports on its Years of Work
Five years of Anti-corruption Action Centre life in infographic.
While the amount of bank insolvency losses reached 179 billion UAH, 80 billion of which has been paid by the Deposit Guarantee Fund to affected depositors, only 2 convictions of top-managers or owners of banks were announced.