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.

SAPO Puts on Hold Investigation of Mykhailo Okhendovskyi

On June 9 SAPO informed about putting on hold criminal investigation against Mykhailo Okhendovskyi, head of the Central Election Commission of Ukraine.

Mr. Okhendovskyi was allegedly obtaining illegal payments from the Party of Regions for lobbying interests of the party abroad.

The “secret ledger” of the Party of Regions contains records of hard cash  payments to Mr. Okhendovskyi among other top officials close to Yanukovych. However, SAPO decided to send investigations of all other payments reflected in the “secret ledger” to the Prosecution General Office.

NABU in official statement emphasizes the Okhendovskyi case is ready for the indictment and there are no reasons to put it on hold. NABU also informs that the detectives will continue investigation of the “secret ledger” records in joint investigative group with PGO department headed by the Sergiy Gorbatiuk.