Anticorruption Action Centre - Corruption always has a name

[https://antac.org.ua/en/] About Center News Special projects Top cases Contacts Reports en укр en Support About Center News Special projects Top cases Contacts Reports Support Cashless payment through any bank Recepient of payment: PO Anti-Corruption Center Recipient ID: 38238280 Bank: JSC CB «PRIVATBANK» Recipient account in format IBAN: UA513052990000026000006223873 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. 986 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. 4 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 05/12 Anti-corruption reform CSO’s statement on new law reinstating criminal liability for false declarations 01/12 Anti-corruption reform Razumkov’s working group contradicts Zelenskyi and refuses to punish lies in declarations with imprisonment 27/11 Anti-corruption reform Scandalous decision of the CCU: Zelenskyi suggests to renew the punishment for lying in declarations 23/11 New changes to the reform of the SBU: the Rada wants to strengthen Bakanov 13/11 Anti-corruption reform The Committee on Legal Policy ignored resolution of the constitutional crisis 12/11 Judicial reform The civil society calls on the Parliament to ensure respectable composition of the judiciary and the Constitutional Court HCJ HCQJ Our goals 01 Irreversibility of prosecution: institutions 02 Irreversibility of prosecution: procedures 03 Relaunch of judiciary 04 Dismissal of top-management of law enforcement authorities 05 Anti-money laundering 06 Effective public procurement Anti-corruption Court Launched in autumn 2019. NABU Launched in autumn 2015. NAPC Established in 2015. Relaunched in 2019. SAP Launched in winter 2015. We demand change of management. ARMA Adopted in 2017. Needs a change of management. Bureau of Economic Security Demand its establishment SBU reform We demand this reform. Show all Electronic declarations Launched in 2016. Starting from 2019 NAPC is being relaunched. Illicit enrichment Adopted in 2014. Destroyed by Constitutional Court in 2019. Restored in 2019. Liquidation of MPs’ immunity Constitution has been amended in 2019. We demand amendments to CPC. Plea bargain agreement Adopted in 2014. Special and civil confiscation Adopted in 2017 and 2019 respecitvely. Money laundering without prior prosecution for predicate offence Introduced in 2019. Wiretapping for NABU Adopt in 2019. We demand implementation. Show all Relaunch High Qualification Commission of Judges Adopted in 2019. We demand implementation. Cleaning up High Council of Justice Adopted in 2019. We demand implementation. Cleaning up Constitutional Court Cleaning up Supreme Court Adopted in 2019. We demand implementation. Show all Head of SAP Kholodnytskyi We achieved his resignation in 2020. Dismissal of all members of HQCJ (2014-2019) Dismissed in 2019. PG Lutsenko Dismissed in 2019. PG Shokin Dismissed in 2016. PG Yarema Dismissed in 2015. Minister of Interior Avakov We demand his resignation. Dismissal of all members of HCJ We demand to dismiss all members of HCJ and relaunch the work of Council. 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. 01 Irreversibility of prosecution: institutions Anti-corruption Court Launched in autumn 2019. NABU Launched in autumn 2015. NAPC Established in 2015. Relaunched in 2019. SAP Launched in winter 2015. We demand change of management. ARMA Adopted in 2017. Needs a change of management. Bureau of Economic Security Demand its establishment SBU reform We demand this reform. Show all 02 Irreversibility of prosecution: procedures Electronic declarations Launched in 2016. Starting from 2019 NAPC is being relaunched. Illicit enrichment Adopted in 2014. Destroyed by Constitutional Court in 2019. Restored in 2019. Liquidation of MPs’ immunity Constitution has been amended in 2019. We demand amendments to CPC. Plea bargain agreement Adopted in 2014. Special and civil confiscation Adopted in 2017 and 2019 respecitvely. Money laundering without prior prosecution for predicate offence Introduced in 2019. Wiretapping for NABU Adopt in 2019. We demand implementation. Show all 03 Relaunch of judiciary Relaunch High Qualification Commission of Judges Adopted in 2019. We demand implementation. Cleaning up High Council of Justice Adopted in 2019. We demand implementation. Cleaning up Constitutional Court Cleaning up Supreme Court Adopted in 2019. We demand implementation. Show all 04 Dismissal of top-management of law enforcement authorities Head of SAP Kholodnytskyi We achieved his resignation in 2020. Dismissal of all members of HQCJ (2014-2019) Dismissed in 2019. PG Lutsenko Dismissed in 2019. PG Shokin Dismissed in 2016. PG Yarema Dismissed in 2015. Minister of Interior Avakov We demand his resignation. Dismissal of all members of HCJ We demand to dismiss all members of HCJ and relaunch the work of Council. Show all 05 Anti-money laundering National PEP database Database is used by international banks and FIUs. Implementation of 5th EU AML Directive 06 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. Special projects Each of our projects addresses a specific task aimed at a strategic change in society 01 #VisaBanKremlinAgents 02 Sins of the district administrative court of Kyiv 03 Register of SAP’s dumped cases 04 Failures of High Council of Justice 05 Attacks on AntAC 06 Map of Anticorruption Conditionalities 07 Done The Anti-corruption agenda for candidates who run for the President of Ukraine 08 Done NACP Black list 09 Done The Agenda for Justice for election of political parties 2019 10 Done TenderSOS 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 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 © Anti-Corruption Action Center 2012 - 2020 Developed by Designed by