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. DOCUMENTS: Medical Expert in the Shabunin Case Tried to Help Nasirov and the Murderer to Get Away with it The medical expert that performed the examination in the Shabunin case and testified to “bodily injuries of medium gravity”, Davyd… more filter усі Assets Corruption Medicine Public Money Reports Sanction Shabunin`s Case all Sanction 23.02.2018 European Court Lifted Sanctions from Serhiy Klyuyev On February 21, the European Court of Justice lifted sanctions from MP Serhiy Klyuyev It means the EU will not… Medicine 08.03.2018 “Corrupt Royal Family”: Amosov Clan Makes Money On State University Ukraine is shaken by another medical scandal. Ulana Suprun, acting Minister of Healthcare of Ukraine, suspended Kateryna Amosova, President of… Олександра Устінова Corruption 01.03.2018 Palazzo d’Avakov in Italy Fence around Avakov’s villa at Via delle Batterie, in Italian municipality of San Felice Circeo, in Lazio region. Avakov, Minister… Corruption 06.02.2018 Harassment of Anti-corruption Activists. American Lobbyists Recruited to Help? Looks like American lobbyists learned little from the Paul Manafort story. They keep taking on disreputable clients from Ukraine. The… Corruption 01.02.2018 Top Corrupt Officials: Verdicts in 2015-2017 Verdicts to five top-officials came into force. One of them got suspended sentence, another was fined, the third one was… Corruption 01.02.2018 Criminal Staff of the National Agency on Corruption Prevention Ironically, the National Agency for Corruption Prevention (NACP) employee was sentenced for assisting in embezzlement of 3 billion UAH in… Corruption 01.02.2018 The Court Ordered MP Pynzenyk to Contest his Allegations against AntAC Anti-corruption Action Centre won the appeal against MP Pavlo Pynzenyk in the case of spread of false information about the… 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 © Центр Протидії Корупції 2012—2017