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.

NACP Officially Confirms Tough Rules of the E-Declarations for Anticorruption Activists

While the Rada fails to include in its plenary agenda President’s bills aimed at abolishing e-declarations for anticorruption activists, the NACP issues a legal opinion that confirms worst fears of the activists.

Thus, the NACP may consider as potential declarants people who participated in the trainings conducted at the expense of the anticorruption project, as well as those who happen to receive from third parties the money from anticorruption projects of the international technical assistance.

It is absolutely not clear how the NACP will track the violators, since the law obliges all such persons to decide individually whether they are subjects to e-declaration. Such a collision will end up with potential declarants not knowing about their obligation and being persecuted by the NACP.

For more details please see NACP’s legal opinion (in Ukrainian).