Anticorruption Action Centre - Corruption always has a name

[https://antac.org.ua/en/] About Center News Special projects Top cases Contacts en укр en Support About Center News Special projects Top cases Contacts Support Cashless payment through any bank Recepient of payment: CO "Anti-corruption Action Centre" EDRPOU Code 38238280 Account No. 26009052715264 at Privatbank JSC MFO: 300711 Purpose of payment "Charity donation" More about support Online transfer using LiqPay system (Privatbank) Make this donation regular I agree to terms&conditions Privacy Policy Our goals Our results reality— results Key results of our work 4,8 bln UAH saved for the state We monitor public procurements and appeal violations. The team has sent more than 3 thousand appeals. All the cases and documents are available here . Reform of procurement of medicines using international organizations has achieved 40% of budget savings. 35 Laws have been advocated We have coordinated campaigns for the adoption of key anti-corruption laws, such as establishment of NABU, SAP, HACC, ARMA; criminalization of illicit enrichment and false statements in declarations; the opening of state registers as well as many others. We have repulsed several dozen legislative attacks on these reforms. 783 Top cases are investigated by NABU NABU, SAP, and HACC, which have been established with our support, begin to ensure the irreversibility of punishment for top-corruption crimes. The court is already considering 231 cases in which 412 defendants have been charged, including, for example, Nasirov, Martynenko, Trukhanov, Hladkovskyi and others. 3 mln declarations submitted by officials We have achieved the launch of the system of control over assets od public officials, and it has been saved from several attempts of sabotage. We have also initiated the world’s first register of beneficial owners of legal entities and the opening of state property registers. As a result, these changes actually made it impossible for officials to conceal illicit assets. AntAC's anti-corruption news for the last week All news All All All Corruption Corruption Assets Assets Medicine Medicine Sanctions Sanctions Public Money Public Money ANTAC news ANTAC news Anti-corruption reform Anti-corruption reform Judicial reform Judicial reform Law enforcement reform Law enforcement reform 20/12/19 Judicial reform The HCJ refused to dismiss the Maidan judge Sanin. And it asks law enforcement officers to investigate Shabunin’s actions 20/12/19 Anti-corruption reform Member of Parliament, King of the Contraband and Construction Baron: Whom the Anti-Corruption Court is pursuing and what it has achieved during 100 days of its work 18/12/19 Law enforcement reform Members of Parliament voted for fake stripping of immunity 17/12/19 Law enforcement reform Instead of actual abolition of the MPs’ immunity, the Committee of the Verkhovna Rada decided to strengthen it 16/12/19 Judicial reform NGOs call on parliamentary factions and groups to hold an open competition regarding vacant positions to the High Council of Justice 13/12/19 Corruption Will Zelenskyi use historical chance to reform SBU: analysis of draft law of SBU Our goals 01 Dismissal of top-management of law enforcement authorities 02 Anti-money laundering 03 Effective public procurement 04 Relaunch of judiciary 05 Irreversibility of prosecution: institutions 06 Irreversibility of prosecution: procedures PG Yarema Dismissed in 2015. PG Shokin Dismissed in 2016. The first deputy head of SBU Demchyna Dismissed in 2019. PG Lutsenko Dismissed in 2019. Minister of Interior Avakov We demand his resignation. Head of SAP Kholodnytskyi We demand his dismissal. Show all National PEP database Database is used by international banks and FIUs. Implementation of 5th EU AML Directive Stopped stealing of UAH 4.8 bln All documents and cases at ukr.aw International procurement of medicines Effectively works since 2015. Efficient State Audit Service Reformed in 2018. We control implementation. Cleaning up Supreme Court Adopted in 2019. We demand implementation. Cleaning up High Council of Justice Adopted in 2019. We demand implementation. Relaunch High Qualification Commission of Judges Adopted in 2019. We demand implementation. Cleaning up Constitutional Court Show all Anti-corruption Court Launched in autumn 2019. NABU Launched in autumn 2015. SAP Launched in winter 2015. We demand change of management. Bureau of Financial Investigations Demand its establishment NAPC Established in 2015. We control the relaunch. ARMA Adopted in 2017. Needs a change of management. SBU reform We demand this reform. Show all Money laundering without prior prosecution for predicate offence Introduced in 2019. Special and civil confiscation Adopted in 2017 and 2019 respecitvely. Plea bargain agreement Adopted in 2014. Illicit enrichment Adopted in 2014. Destroyed by Constitutional Court in 2019. Restored in 2019. Electronic declarations Launched in 2016. Starting from 2019 NAPC is being relaunched. Liquidation of MPs’ immunity Constitution has been amended in 2019. We demand amendments to CPC. Wiretapping for NABU Adopt in 2019. We demand implementation. Show all 01 Dismissal of top-management of law enforcement authorities PG Yarema Dismissed in 2015. PG Shokin Dismissed in 2016. The first deputy head of SBU Demchyna Dismissed in 2019. PG Lutsenko Dismissed in 2019. Minister of Interior Avakov We demand his resignation. Head of SAP Kholodnytskyi We demand his dismissal. Show all 02 Anti-money laundering National PEP database Database is used by international banks and FIUs. Implementation of 5th EU AML Directive 03 Effective public procurement Stopped stealing of UAH 4.8 bln All documents and cases at ukr.aw International procurement of medicines Effectively works since 2015. Efficient State Audit Service Reformed in 2018. We control implementation. 04 Relaunch of judiciary Cleaning up Supreme Court Adopted in 2019. We demand implementation. Cleaning up High Council of Justice Adopted in 2019. We demand implementation. Relaunch High Qualification Commission of Judges Adopted in 2019. We demand implementation. Cleaning up Constitutional Court Show all 05 Irreversibility of prosecution: institutions Anti-corruption Court Launched in autumn 2019. NABU Launched in autumn 2015. SAP Launched in winter 2015. We demand change of management. Bureau of Financial Investigations Demand its establishment NAPC Established in 2015. We control the relaunch. ARMA Adopted in 2017. Needs a change of management. SBU reform We demand this reform. Show all 06 Irreversibility of prosecution: procedures Money laundering without prior prosecution for predicate offence Introduced in 2019. Special and civil confiscation Adopted in 2017 and 2019 respecitvely. Plea bargain agreement Adopted in 2014. Illicit enrichment Adopted in 2014. Destroyed by Constitutional Court in 2019. Restored in 2019. Electronic declarations Launched in 2016. Starting from 2019 NAPC is being relaunched. Liquidation of MPs’ immunity Constitution has been amended in 2019. We demand amendments to CPC. Wiretapping for NABU Adopt in 2019. We demand implementation. Show all Special projects Each of our projects addresses a specific task aimed at a strategic change in society 01 Register of SAP’s dumped cases 02 NACP Black list 03 The Anti-corruption agenda for candidates who run for the President of Ukraine 04 The Agenda for Justice for election of political parties 2019 05 Failures of High Council of Justice 06 Attacks on AntAC 07 Map of Conditionalities Support us and our work You can become a part of the building of a new country free of corruption and corrupt officials by making a donation that can help fighting corruption Donate We are not alone. We are the part of entire ecosystem of Zero Corruption Group Zero Corruption is an international brand that unites different teams and projects aiming at spreading and strengthening various practices in counteracting top-level political corruption in countries with transitional democracy and hybrid regimes Anti-corruption Action Centre Public register of politically exposed persons of Ukraine Rating Reaper Taxpayers’ movement Ukr.aw subscription Get the AntAC's news first Subscribe By filling in this form, I agree to the terms&conditions Privacy Policy About Center News Special projects Top cases Vacancies About support Contact us office@antac.org.ua © Центр Протидії Корупції 2012 - 2019 Developed by Designed by