NACP NACP
A-
A
A+
A
A
Звичайна версія сайту

Anti-corruption expertise: In June, NACP found corruption-prone factors in 12 out of 310 reviewed draft laws

05.07.2024

In June 2024, National Agency on Corruption Prevention (NACP) monitored 310 draft regulatory legal acts (RLAs): 237 draft acts of the Cabinet of Ministers of Ukraine (CMU) and 73 draft laws. Based on the results of the monitoring, corruption-prone factors were identified in 12 draft regulations and anti-corruption examinations were conducted. These documents identified 29 corruption-prone factors and provided 45 recommendations for their elimination. 

We are talking about the draft resolution of the Cabinet of Ministers of Ukraine "On Amendments to the Resolution of the Cabinet of Ministers of Ukraine of November 11, 2022, No. 1275 and Clarification of Defense Procurement for the Period of Martial Law". NACP identified provisions that create conditions for corruption abuse:

  • granting preferences to a specific legal entity to procure goods, works and services without applying the types (procedures) of procurement defined by the Laws of Ukraine "On Public Procurement" and "On Defense Procurement";
  • to regulate the possibility for an unlimited number of state customers to carry out separate procurements of goods, works and services by concluding direct contracts without a competitive procurement procedure;
  • vesting the parties to a state contract (agreement) with broad powers to decide at their own discretion whether to change the essential terms of such a contract (agreement).

National Agency provided recommendations to the Ministry of Strategic Industry, which is the developer of the draft act, to establish a transparent mechanism for defense procurement.

NACP also conducted an anti-corruption expertise of the draft resolution of the Cabinet of Ministers of Ukraine "On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine No. 1094 of December 27, 2017 and No. 777 of September 3, 2008".  NACP also identified corruption-prone factors in it:

  • establishment of a non-transparent mechanism for establishing a competition commission to hold a competition for the position of head of a state or municipal healthcare institution;
  • creation of conditions for subjective and biased decision-making on whether a candidate for the position of the head of the institution meets certain qualification requirements.

NACP provided the Ministry of Health of Ukraine, which is the developer of the draft act, with recommendations that will ensure the establishment of a transparent mechanism for holding a competition for the position of head of a state or municipal health care institution.

An anti-corruption expertise of the draft resolution of the Cabinet of Ministers of Ukraine "On Amendments to the Resolutions of the Cabinet of Ministers of Ukraine No. 176 of February 18, 1997 and No. 103 of February 11, 2015" was conducted and a number of corruption-prone factors were identified:

  • lack of legally defined requirements for the procedure of keeping the List of Bus Stations, which contains information about bus stations and their owners that carry out activities (provide services) in accordance with the requirements of the law to ensure the reception, departure, organization of traffic and passenger service on bus routes;
  • absence of a clearly defined mechanism for verifying the information specified in the List of Bus Stations.

NACP provided recommendations to the Ministry of Infrastructure, which is the developer of the draft act, to create a transparent mechanism for streamlining the bus station network.

Latest News

05.06.2026
15:20
Verdict for a deputy due to false declaration and UAH 12 million in back taxes for his wife – results of a full declaration verification
04.06.2026
17:21
Head of the State Service of Ukraine on Food Safety and Consumer Protection in the Zhytomyr region suspected of false declaration worth over UAH 5 million
02.06.2026
18:30
Supreme Court confirms legality of asset confiscation from top official of Poltava Regional TCR
16:26
Hidden millions used for real estate: Dnipropetrovsk Oblast council member suspected of false declaration
29.05.2026
18:15
“Integrity Matters”: Deputy Head of NACP highlights key steps toward transparent governance amid European integration
18:15
Full Verification: Odesa Oblast Council member suspected of inaccurately declaring worth over UAH 58 million
15:31
Courts hold the Military Medical Commission (MMC) head and the local council deputy accountable for Inaccurate information in declarations
28.05.2026
09:36
Head of NACP discussed cooperation in political finance transparency, financial control, and digitalization with the Ambassador of Sweden
27.05.2026
13:54
Implementation of the UN Convention against Corruption: NACP presented Ukraine's experience and joined the evaluation of Moldova
26.05.2026
17:02
Full verifications: former service center official sentenced for false declaration
15:50
Almost 100% of NACP recommendations were taken into account by NLA developers in January–April 2026
14:06
The Supreme Court upheld the legality of the asset forfeiture of the head of the interregional administration of the Ministry of Justice
21.05.2026
19:15
Courts hold deputy and two local council officials accountable for wealth hidden in declarations
14:20
How open data debunks myths of "Total corruption": discussion at LMF 2026
20.05.2026
17:10
SAPO Prosecutor files lawsuit to confiscate unjustified assets of Zakarpattia tax official
15:22
Full verifications of declarations: NACP discovers violations exceeding UAH 1.3 billion in the first 4 months of 2026
10:27
Deputy from Zhytomyr region to stand trial for declaring false information
19.05.2026
19:15
More than UAH 4.4 million in unjustified assets may be confiscated from a State Tax Service official in Lviv Region
15:45
Over 110 political parties failed to submit reports for the first quarter of 2026
18.05.2026
18:15
HACC Appeals Chamber confirms forfeiture of former National Police lieutenant colonel's unjustified assets worth over UAH 2.2 million
Chat-bot Telegram
contact center
Chat-bot Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
office hours: 9:00 a.m. - 18:00 p.m.
Technical support
support@nazk.gov.ua