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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.

Three-metre golden Security Service ID was brought to the Verkhovna Rada

The activists installed a golden three-metre “SBU” ID card in front of the parliament building. This was their way to demand that the MPs vote for amendments to the draft law no. 8068 “On National Security of Ukraine” envisaging stripping the SBU of the functions in the field of economy and fighting against corruption, which are uncharacteristic to the special service.
 

In case the proposed amendments are passed, the SBU loses functions of counter-intelligence and investigative activities in the field of economy and corruption counteractionThese functions are redundant for the SSUThe Security Service is deprived of the right to investigate corruption-related and economic crimes, whereas the authorized agencies have their own operative officers and they do not need the SBU’s assistance anymore.  

The SBU officers working in the socalled departments of “economy” and “anticorruption” — they are the ones whom the business foremostaccuses of raiding and racketeering,  — claims Vitaliy Shabunin, Head of the Board of Anti-corruption Action Centre.  — This is why the SBU must be stripped of these functions and the respective departments should be dissolved. Instead, the officers and divisions protecting our sovereignty and fighting with Russian mercenaries are to be strengthened”. 

It is worth mentioning that the SBU has excessive staff, it is the largest security service in EuropeBelarus holds the second place with its Soviet-style KGB, the United Kingdom is the thirdThe legislation stipulates for 31 thousand officers serving in the SBU, meanwhile total number of personnel of all secret service of the UK (including the Secret Intelligence Service (MI6) and the Security Service (MI5)) is about 11 thousand people.

Altogether, there were 427 amendments proposed to the Presidential draft law No. 8068, the Verkhovna Rada Committee rejected 311 of themIt is important, that Serhii Pashynskyi, Head of the Committee on National Security and Defence, refused to consider amendments relating to the SBU. 

I will demand to put the amendments stripping the SBU of uncharacteristic functions to the vote in the session hall— stated MP Hanna Hopko. — And I call every MP and every head of the faction that want to end the corruption and illegal interference in business by the SBU – to vote for these amendments. Their voting is to show whether they are eager to turn on the green light for business in Ukraine, or keep contributing to corruption and impunity flourishing”.

Let us remind you that the recent survey by the business-ombudsman in Ukraine showed almost twofold increase of complaints against the SBU filed by the business (compared to 2016).


Other participants of the action also stressed on abuse of office by the SBU officers.  We see that upon finding corruption, the SBU officers often start negotiating with the prospective criminal case subjects about non-disclosing the facts to investigation and covering everything up,  — said Kateryna Butko from AutomaidanA striking example is recent arrest of the SBU officer that demanded three thousand USD from every individual with forged papers for residence permit in Ukraine”.

According to the official report by the Security Service of Ukraine on the number of cases filed to the court, 1 out of 4 criminal proceedings investigated by the SBU does not fall under their jurisdiction.

Out of 889 cases filed to the court, about 200 should have been investigated by a different law enforcement body. Meanwhile, the 2016, the 3rd year of the war, 0 cases of espionage (Article 114 of the Criminal Code of Ukraine) were filed to the court by the SBU. 

We must rectify the existing situationwhen various law enforcement bodies’ functions just overlap and duplicate each otherIf we deal witheconomic crimesthan it is jurisdiction of the National Financial Investigations Servicethat the government is promising to substitute the liquidated Tax Militia with, but failing. When dealing with the corruption component of these crime, the NABU is to be involved— said Yaroslav Yurchyshyn, executive director of Transparency International UkraineClear distribution of tasks is the way to efficiently use the limited budget resources. In addition, we will be able to avoid the unnecessary turf war between the departments”.

It is worth noting that the Security Service of Ukraine is the only public bodywhichin violation of the lawallowed its employees not to submit theirelectronic declarations to the unified electronic register of declarations. All of it notwithstanding the fact that the journalists discovered that the SBU employees from the economic department drive elite cars, which cannot be justified by their income.