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.

Watchdogging for public procurement of drugs.

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.

Parliament Lifted Immunity from the Ukrainian MP Serhiy Klyuyev

On June 3, the Ukrainian Verkhovna Rada took the significant step in lifting parliamentary immunity from the Ukrainian MP Serhiy Klyuyev.

Klyuyev, a close associate of former president Viktor Yanukovych, had been under investigation for fraud and embezzlement of public assets, amounting in the value of millions of dollars.

Given his position as an MP and the immunity status associated with his position, prosecution seemed unlikely, but through the concentrated efforts of the Anti-corruption Action Centre along with Automaidan activists and partner MPs, his immunity has successfully been lifted.

The Anticorruption Action Centre took an active role in guiding this process to such a conclusion.

At the outset, AntAC had published an article on May 7, 2015 on Ukrainska Pravda, highlighting the steps the General Prosecutor’s Office should take to prevent the lifting of EU sanctions on Klyuyev.

Specifically, AntAC called on the General Prosecutor to submit an official request to the Verkhovna Rada to lift Sergiy Klyuyev’s immunity status. This request was then submitted on May 12, 2015.

While it initially appeared that Klyuyev might avoid prosecution, as the Verkhovna Rada’s Procedural Committee did not assent to voting on Klyuyev’s immunity status, AntAC renewed its efforts and reminded the Verkhovna Rada and the public of the severity of his transgressions.

First, on June 1, AntAC published an article about publicly known facts of Klyuyev’s embezzlement of state funds, including the fact that he officially owned the company “Tantalit”, which financed the building of Mezhyhirya, Yanukovych’s luxurious estate.

Second, AntAC organized public street action in coordination with AutoMaydan activists in front of the parliament to articulate the necessity of lifting his immunity status. Our organization’s message was televised, and we shared the details with Ukrainian MPs through leaflets and infographics placed in the Verkhovna Rada.

Today on June 3rd, ultimately 287 Ukrainian MPs voted to lift Klyuyev’s parliamentary immunity.

Although lifting his immunity is a significant step, there are still several more ahead to lead to his prosecution. Therefore, AntAC next will

  1. prepare a map of Klyuyev’s assets both in Ukraine and abroad,
  2. advocate that the General Prosecutor’s Office seize all of Klyuyev’s private assets, and
  3. demand the dismissal of the General Prosecutor if he allows Klyuyev to leave the country to avoid prosecution.

Through these next steps, we will work to establish stronger accountability and rule of law in the state by ending the impunity of senior state officials engaged in corruption.