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. Vitaliy Shabunin May Face 5 Years of Prison The investigators re-qualified a case against AntAC Head of Board Vitaliy Shabunin to the “threat or violence against a journalist”…. more filter усі Assets Corruption Medicine Public Money Reports Sanction all Corruption 18.01.2018 Vitaliy Shabunin May Face 5 Years of Prison The investigators re-qualified a case against AntAC Head of Board Vitaliy Shabunin to the “threat or violence against a journalist”…. Corruption 12.01.2018 “Burst Bubble” or “Confiscation of the Century” by Prosecutor General Lutsenko What is wrong with 1.5 billion USD of the “Yanukovych’s money” being returned to the state budget “Ukrayinska Pravda” and… Corruption 12.01.2018 The Prosecutor General’s Office Seized Original Text of the Court Decision in the Case of ‘Yanukovych’s $1.5 billion’ from the Court due to the Apostille Not Being Affixed on Their Papers Pecherskyi District Court of Kyiv enabled the Prosecutor General’s Office to withdraw the original text of the Court Decision, according… Corruption 22.12.2017 After a “Chance Encounter” with Kolomoyskyi, Prosecutor General Lutsenko Took away from the State-owned “PrivatBank” Compromising Evidence Against the Oligarch On December 7, the Prosecutor General’s Office searched the nationalized “PrivatBank” on suspicion of its officials having created a scheme of seizing the money via lending to legal entities. “Kroll” detectives, investigating the bank assets withdrawal by its former owners, also fall under suspicion of being the scheme accessories. Corruption 15.12.2017 State Treason in “Energoatom”. Or is it in the Security Service of Ukraine? – Investigation The Security Service of Ukraine (SSU) is arguing that the Russians have recruited top-managers of “Energoatom” for subversive activities in Ukrainian energy system. What’s the damage? Well, 300 million EUR worth of tenders for shell companies with Russian goods, which are being lobbied by the SSU guys. Corruption 13.12.2017 New Scenarios of Undermining NABU Initiated by Lutsenko On December 11 on the national TV program, Prosecutor General Yuriy Lutsenko announced that following MPs Herasymov and Burbak, his wife Iryna Lutsenko, MP and Representative of President in the Verkhovna Rada, also has intention to introduce a draft law “to resolve contradictions” in the NABU activities. Medicine 12.12.2017 Ukrainian hospitals procure medicines for prices up to 4 times higher than international organizations Anti-Corruption Action Center presents a report with the results of monitoring of procurements of medicines for cancer patients by international organizations and through the Prozorro system. Corruption 02.12.2017 100 out of 800 million UAH out of “Kurchenko’s oil products”, or the second big fake confiscation by Prosecutor General Lutsenko 800 million UAH, confiscated by Prosecutor general Yuriy Lutsenko are to be seen only on paper, and only a small part of the sum at best will end up in the state budget. Corruption 24.11.2017 Ukraine as an investment: how anticorruption reforms repaid Corruption and lack of trust in judiciary are still affecting the investment climate in Ukraine more than the conflict with Russia. This conclusion was given by the study of obstacles to foreign investments to Ukraine in early September 2017. To improve business climate, investors expect Ukraine to concentrate on fighting corruption, including bringing to justice allegedly corrupt top officials and judges, ensuring independence of the judiciary and timely implementation of IMF program. Corruption 19.11.2017 “A Crib” for the Prosecutor General, Or How Confiscation of “Yanukovych’s Coffers” Should Not Have Been Classified We tracked the sequence of events related to classifying of 1.5 billion USD and we came to the conclusion that the investigators of the Prosecutor General’s Office were planning since the very beginning concealment of the verdict. The plea deal that made confiscation possible is void, in our opinion. Дар’я Каленюк Corruption 18.11.2017 Who Is Olha Varchenko? Investigation Head of the Division of the Proceedings Control, State Prosecution and Representation in the Court of the Department for Investigation of Particularly Important Cases in the Field of Economy of the Prosecutor General’s Office of Ukraine Varchenko Olha Oleksandrivna. Corruption 17.11.2017 Who Will Lead the State Bureau of Investigations? After 20,5 months of work on November 16, 2017 the selection panel unanimously chose Roman Truba as the director of the State Bureau of Investigations (SBI) and Olga Varchenko as the first deputy director. With 6 out of 9 votes the panel selected Oleksandr Buryak as the deputy director. Corruption 15.11.2017 AntAC Brings an Action Against Lutsenko for Secret Decision on Confiscation of “Yanukovych’s Money” The AntAC demands to revoke a number of decisions that classified the decision and to publish it in the Unified Register of Court Decisions. Corruption 15.11.2017 “Sumykhimprom”: the “State” Plant of Firtash’s – Investigation The chemical and gas tycoon Dmytro Firtash, one of the financial pillars of the Yanukovych regime, has been under investigation… Corruption 06.11.2017 Pandora’s Box Of Secret Agents’ E-Declarations Just 55 out of 1,3 million officials’ electronic asset declarations have passed full verification by National Agency on Corruption Prevention and no signs of enrichment have been detected. Nobody should have any illusions regarding willingness of the Agency to pursue this reform. © Центр Протидії Корупції 2012—2017