AntAC Newsletter

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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

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Yours, Anti-corruption Action Centre

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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.

The Law on Anticorruption Court Diverted Appellate Procedure

The appeals in NABU cases, which are heard in the first instance courts, will be considered by the ordinary appellate courts instead of the anticorruption court.

Such a clause appeared in the published text of the law.

This amendment neither was voiced by the Head of the Committee on legal policy and justice Ruslan Kniazevych at the plenary before voting in the second reading, nor it was discussed during the Committee hearing.

This amendment was also missing in the proposed by the Committee version of the comparative table for the second reading, published on the web-site of the Verkhovna Rada.

The provision emerged in the text of the amendments, handed over to the Committee members one hour before the final voting, and today – in the publishedlaw.

Thus, now the law envisages that NABU cases, consideration of which started in the ordinary first instance courts, will be finished in the ordinary appellate courts, circumventing the anticorruption court. According to previous agreements with the international partners, the appellate procedure in cases currently considered by the ordinary courts, was supposed to be held in the appeal chamber of the anticorruption court.

​‘This provision would mean the amnesty for all top corrupt officials, cases against whom were transferred to the courts. Such a step is a blatant change of previous agreements and the text itself right before the voting,’ – claims Vitaliy Shabunin, AntAC head of board. – ‘This clause was missing in the comparative table, published on the web-site of the Verkhovna Rada, meaning the appellate procedure was foreseen in the anticorruption court. Right now cases against Martynenko, Nasirov and other odious top officials will remain in the same non-reformed courts – as we understand, in order to be left fruitless.’

This clause also means that verdicts against top officials will be delivered not earlier than in 2-3 years. Establishment of the court will take at least half a year, while consideration of the cases in both instances of the anticorruption court in its turn will last for around 1,5-2 years.

‘This mistake should be urgently corrected by voting for the necessary amendments to the law. The provision postpones verdicts in NABU cases for few more years. That is why the President has to submit urgently amendments to the law to correct the mistake’ – says Yaroslav Yurchyshyn, head of Transparency International Ukraine.

For reference: on June 7 the Verkhovna Rada adopted the draft law No7440 on the High Anticorruption Court. It was supported by 315 MPs. On June 11 the President signed the law.

However, in order to establish the court one more draft law is needed. For the actual launch of the court, according to the Constitution, after prior consultations with the High Council of Justice the President has to submit to the Parliament a short draft law with just one article “The High Anticorruption Court is established and based in Kyiv”.