Anticorruption Action Centre – Corruption always has a name

bloginfo( 'name' ); [https://antac.org.ua/en] Home About Us Vacancies Contacts Menu eng укр Subscribe About Us Vacancies Contacts twitter facebook feedback eng укр 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 Subscribe to our weekly updates Report on corruption We guarantee you confidentiality 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. Russian Style. “A New Way” to Prosecute Anti-corruption activists – PRAVDA.COM.UA “Zero tolerance to corruption as some kind of national credo”, – Petro Poroshenko promised in his election program titled “Live in a new way”. However, Poroshenko’s first three years in the office proved to be the polar opposite of the abovementioned credo. more filter усі Assets Corruption Medicine Public Money Reports Sanction all Corruption 06.10.2017 Urgent creation of anticorruption court will rescue Presidential judicial reform from collapse Unexpectedly good news on anticorruption court came from the President on October 4th: he finally called on establishment of separate anticorruption court. Expectedly, good news are followed with bad ones: the President’s approach is to create a working group in the Parliament, which makes the process unpredictably lengthly. Віталій Шабунін Corruption 30.09.2017 MP from the “Blok Petra Poroshenka” and Lozhkin’s Advisor Came Up in the “Hardware Case” of Embezzlement at Railway Investigated by the National Anti-corruption Bureau of Ukraine Detectives of the National Anti-corruption Bureau of Ukraine (NABU) suspect MP Valeriy Ishchenko (“Blok Petra Poroshenka”) and Mykhailo Beilin (former non-staff advisor of the head of the President’s Administration) of involvement in embezzlement of “Ukrzaliznytsia” railway service state funds through tenders. It was stated in the decision of Solomianskyi District Court of Kyiv of June 27, 2017 on the criminal proceeding No. 52016000000000001, according to the newspaper “Slovo i Dilo”. Corruption 29.09.2017 Half-year blockade of Donbas: how the contrabandists are operating and what they are feeding the Donetsk people – investigation “Ukrayinska Pravda” journalists were trying to find out whether this blockade is truly working and what its consequences for Donetsk, Luhansk and Kyiv itself are. Corruption 29.09.2017 Anti-corruption Court and UA Constitution: Nothing Extraordinary Legislation on anti-corruption courts provides for the basic guarantees of the human rights (namely, legally guaranteed competence of a court, right to an attorney, right to appeal etc.), therefore there are no grounds to regard them as some extraordinary tribunals comparable to “conveyer belt style justice” à la Stalin. Under such circumstances, anti-corruption courts have the right to life, just like all other specialized courts in our country. Corruption 28.09.2017 Deputy Head of Security Service of Ukraine has filed some16 claims against the press and activists On April 3, 2017 deputy head of Security Service of Ukraine (SSU) Pavlo Demchyna brought 16 claims against journalists and activists before the court for the protection of honour and dignity, or correction of information. Corruption 27.09.2017 Poroshenko, Avakov, Groysman & Co. Wedding of a Prosecutor General’s Son – Investigation by SCHEMES Celebration of Yuriy Lutsenko’s son wedding in a Kyiv suburb restaurant complex turned into the gathering of the influential statesmen. Corruption 26.09.2017 Poroshenko’s PR “road tour” – Ukrainska Pravda 10 stories about Presidential PR that might be of interest to law enforcement authorities. Public Money 25.09.2017 Pardon us, IMF, so long, reforms? Myths about 3 billion worth of Eurobonds What does Ukraine issuing/placing its Eurobonds actually means? Is it good or bad? What are the risks? And, most importantly, what to do next? Answers here. Corruption 21.09.2017 Olena Halushka​: What are the roadblocks for e-declarations verification? Almost a year passed, but except comprehensive transparency that uncovered millions of dollars being stored in the houses of lifelong civil servants nothing has really changed. Nobody was brought to justice. And it is fully the responsibility of the National Agency for Corruption Prevention. Corruption 21.09.2017 A $250 000 bribe and 40 court hearings – Nashi Groshi A big “bribery” case against a high-profile official from the State Service of Exports Control of Ukraine has already been in court for a year and a half. Nashy Groshy collected some details of court hearings. Corruption 21.09.2017 In “Centrenergo” they cooked up a scheme how to profit from the American coal Power generating company “Centrenergo” is paying double price for the freight-forwarding services of the American coal belonging to a company associated with “coal industry overseer” Vitaliy Kropachev. Corruption 20.09.2017 Ukraine of Raw Materials or How Russia is profiting off the Ukrainian Glass – Ukrainska Pravda 98% of raw material for glass production is exported to Russia and Belarus from Ukraine, which then imports ready-made glass… Corruption 20.09.2017 Kolomoisky’s multibillion-dollar plundering is rewarded with Cyprus citizenshp Recently the Guardian, a London-based newspaper, reported that billionaire Ukrainian oligarch Igor Kolomoisky has a Cyprus citizenship, which was granted to him “in recognition of his substantial investments in that country.” Дар’я Каленюк Corruption 15.09.2017 An arrested for bribery official of the State Service of Ukraine for Geodesy which Lutsenko hyped so much about, was punished with a minor fine – NASHI GROSHI Ternopil City Court found former a.i. Head of the Directorate General of the State Service of Ukraine for Geodesy, Cartography and Cadastre in Ternopil Region Pavlo Bodnar guilty of abuse of office and sentenced him with a fine in 25,500 UAH. So was the decision of the court. Read what happaned next. Corruption 15.09.2017 A corrupt customs officer, hyped up by Lutsenko, was fined. Announced amount of a bribe became four times less – NASHI GROSHI Former deputy head of Lviv Customs Office of the State Fiscal Service of Ukraine Volodymir Shokalo was sentenced with a fine in the amount of 8,500 UAH for offering 10,000 USD as a bribe to close criminal proceedings against him. So is the decision of Sykhiv District Court of the city of Lviv of 28 August. Corruption 07.09.2017 Contraband Ukraine: western border is full of fake tourists and “mules” – PRAVDA.COM.UA Tens of billions of shadow volumes, protection in law enforcement authorities and mutual cover-up: there is an organized community in Western Ukraine that flourishes supplying contraband goods all over Ukraine. © Центр Протидії Корупції 2012—2017