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

  1. Subscribe to our weekly updates

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.

Human Rights Advocate, Retirees, Israeli and American. Applicants for Position of NABU Auditors

5 candidates applied for the newly opened position of the National Anti-corruption Bureau of Ukraine auditor. Among those applicants there are 2 retirees, Human rights advocate, Israeli lawyer and former Assistant U.S. Attorney.

We learned it from the published list of candidates and their documents on the site of Parliamentary Committee on Corruption Prevention and Counteraction. It is the third time that the Verkhovna Rada has held competition for the position of the NABU auditor. However, the Parliament has not managed to select their quota representative to the audit commission.

The Anti-corruption Action Centre analyzed all parliamentary candidates for the position in the commission on external evaluation of the NABU.

Valerii Neboha

Retired. In 2015, applied for the position of the NABU Director, later applied for various positions from detective to head of department. In 2017, applied for the position of the NABU auditor, however, according to the Committee, his application did not meet the qualification requirements of the competition, therefore Neboha’s application was not even considered for the vote.

Yurii Likhnenko

Retired, head of organization “ANTIMAFIA”, who also applied for the position of the NABU director in 2015, and later for the position of head of Odesa department of the Anti-corruption Bureau. According to his autobiography, over 20 years have passed since he last worked in law enforcement. In 1991-1994, he worked as investigating officer and deputy inter-district prosecutor in Illichivsk environmental Prosecutor’s office.

His references (recommendation letter) come from himself from his own “Antimafia” organization. He is quite prejudiced against the Anti-corruption Bureau, as he did say so himself during the selection process to the Civil Oversight Council at the NABU.

Volodymyr Vasylenko

Human rights advocate, worked as a judge in the UNO international court and represented Ukraine in the UN Human Rights Council.

A few months ago, MP Oleh Liashko suggested him as a candidate for the position of the NABU auditor. Coincidentally, the MP’s declaration information is currently being investigated by the NABU detectives. In 2015, he was delegated to the Constitutional Commission by the Decree of President Poroshenko, along with Mykhailo Buromenskyi, selected as the Cabinet of Ministers quota NABU auditor.

Curiously, if Vasylenko is delegated as auditor from the Parliament, two out of three members of the auditor commission will be human rights advocate.

It is noteworthy that Volodymyr Vasylenko’s references come from “Ukrainian Legal Society” NGO, headed by Oleh Valeriiovych Bereziuk. The latter is also co-owner of another NGO – “All-Ukrainian Movement “Force of Law”. This NGO is headed by former Yulia Tymoshenko Bloc MP Andrii Senchenko who in 2014 was deputy head a.i. of the President’s Administration.

Vadym Melamed

Lawyer, notary, has lived in Israel for the last 25 years, where he owns a law firm “Vadym Melamed lawyers and notary”. In 2015, he applied for the position of the NABU Director. However, Melamed does not meet the requirements for the position of the NABU auditor stipulated by the Law of Ukraine “On National Anti-corruption Bureau”, as he has no “significant experience in pre-trial investigation bodies, prosecutor’s office, foreign courts or international organizations”. This candidate has worked exclusively as a lawyer in Israel for the last 25 years, working primarily on labor law and providing legal assistance to emigrants from Ukraine. Melamed’s only reference also comes from the NGO headed by himself.

Thomas Firestone

American, former Assistant U.S. Attorney, Baker & McKenzie LLP partner. Has significant experience in the U.S. pre-trial investigation bodies and the U.S. Attorney Office: he spent 6 years at the Eastern District of New York where he prosecuted organized crime cases, with a focus on corruption- and money laundering-related Russian oligarchs and white collar cases. Served as the lead U.S. prosecutor in the extradition of Pavel Borodin, a Russian government top-official, to Switzerland to face charges of money laundering and embezzlement. Worked with Sergei Magnitsky. Currently he is persona non grata in Russia.

Thomas Firestone was recommended to the post of the NABU auditor by the U.S. Embassy, Transparency International Ukraine, a Ukrainian chapter of Transparency International, global anti-corruption NGO [international anti-corruption organization “Transparency International Ukraine”] and Prague-based CEELI Institute dedicated to the development of the supremacy of law.

It should be noted, that a negative audit finding is a legal basis for the extraordinary dismissal of Artem Sytnyk, incumbent Director of the Bureau, from his post, as well as state budget funding cutback of the independent law enforcement authority. The audit is to be held by the commission made of three representatives nominated by the Government, Parliament, and President of Ukraine.

A year ago, in May 2017, the Cabinet of Ministers of Ukraine selected its representative to the post of the NABU auditor – Mykhailo Buromenskyi. The President of Ukraine has not yet nominated his representative. The Verkhovna Rada is holding the selection for the third time already.

The first time the Parliamentary Committee on Corruption Prevention and Counteraction chose Robert Storch, then the Deputy Inspector General at the U.S. Department of Justice. However, the leaders of factions of Bloc Petra Poroshenka and Narodnyi Front also proposed voting for Nigel Brown, British private detective – without any selection, in violation of the Rules of Procedure of the Verkhovna Rada. Following loud scandals and several votings, both Storch and Brown failed to receive enough votes for nomination. The second selection ended in recommendation of former U.S. federal prosecutor Martha Boersch, former Spanish prosecutor Carlos Castresana, Ukrainian human rights advocate Oleksandra Yanovska, and Ukrainian lawyer Serhii Honcharenko. Again, none of the candidates received enough support in the Parliament; Oleksandra Yanovska had the most votes, she is currently a judge of the Supreme Court.

In addition:

In order to hold evaluation (audit), members of the external control commission have the right to access the NABU’s financial documents, materials of the criminal proceedings on which the pre-trial investigation has been completed;they can have confidential interviews with the NABU workers, Specialized Anti-corruption Prosecutor’s Office, other state and law enforcement bodies.

INFOGRAPHICS

 

Download at full HD: http://bit.ly/2IB4NGI