AntAC Newsletter

Dear friends!

Your are interested in Ukraine and willing to follow the most recent anti-corruption developments in the country?

Then subscribe to our regular (weekly) updates.

We are covering:

1. The most burning successes and challenges of the anti-corruption reform in Ukraine

2. State of implementation by Ukraine of international obligations and commitments in the area of the anti-corruption

3. The most crucial and fresh cases of corruption investigations and revelations from journalists and law enforcement agencies of Ukraine

More news and publications in English are available at our webpage; the most recent and burning anti-corruption news in English we tweet here.

Yours, Anti-corruption Action Centre

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Караємо зашкварених мажоритарників

Holding those responsible for syphoning money from procurements.

Map Ukrainian Politically Exposed Persons (PEPs)

Foreign partners condition Ukraine to fight corruption. We are monitoring how Ukraine implements these obligations.

Exploring corruption and learn to fight it.

Helping to return the money stolen by corrupt officials back to Ukraine.

Court of Appeal Refused NABU in Access to the Secret E-declarations of the State Security Service

On May 12 the Appellate Court of Kyiv abolished decision of first instance court that granted NABU access to e-declarations of staff members of the State Security Service.

As a result, NABU is limited in its capacity to investigate corruption-related crimes of top management of the State Security Service.

In 2016 the State Security Service of Ukraine adopted an unlawful decision to allow its staff members, including top management, to submit e-declarations into special closed registry instead of open public registry, as provided by the law on prevention of corruption.

The NAPC failed  to implement necessary measures to ensure that declarations of the State Security Service are submitted according to the law. As a result, neither NAPC nor NABU have access to declarations of the State Security Service to verify them and to follow on possible signs of fraud or illicit enrichment.

AntAC sues Security service of Ukraine for e-declarations and demands management of the Security Service of Ukraine to follow the requirements of the corruption prevention law and to submit their asset declarations at the united public portal of e-declarations.