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

02.06.2025
14:16
NACP has completed full audits of two officials of Kyiv municipal enterprises: signs of false information worth UAH 24.2 million and UAH 9.6 million have been found
30.05.2025
13:56
Housing for Internally Displaced Persons: Deputy Head of NACP spoke about anti-corruption measures in this area
29.05.2025
16:31
A tax official in Ternopil region was notified of suspicion of providing false information in declarations worth over UAH 23 million based on NACP materials
15:15
Full audit of declarations by NACP: former head of Dnipro Medical and Social Expert Commission and former head of Ternopil Regional Council to be brought to trial for false declarations
12:15
SBI has notified a former migration officer from Odesa region of suspicion of false declaration based on NACP materials
27.05.2025
18:00
Full audits of declarations submitted by Territorial Centre for Recruitment and Social Support officials: 18 audits completed, violations worth UAH 36.8 million identified
26.05.2025
18:30
The International Monetary Fund supports the preservation and strengthening of the NACP's financial control measures for public officials
15:31
NACP presented a unified action plan to implement NATO recommendations on integrity in the security and defence sector
23.05.2025
18:30
Full audit of the declarations of the former deputy mayor of Dnipro: signs of illegal enrichment of over UAH 8 million and false information worth over UAH 47 million
22.05.2025
17:45
Full audit of the declaration of the former head of the Pension Fund Administration of Khmelnytskyi Region: signs of illegal enrichment worth UAH 19 million and false information worth UAH 44 million
17:30
NACP presented Methodological Recommendations on Building Integrity in Higher Education Institutions
21.05.2025
13:02
Anti-corruption expertise in the defence sector: NACP recommendations ensured compliance with NATO international standards
20.05.2025
18:15
Civil forfeiture: 19.7 million may be confiscated from a Kyiv City Council deputy based on NACP materials
18:00
Almost 150 political parties failed to submit reports for the first quarter of 2025
17:01
Civil forfeiture: court confiscated UAH 3.3 million from Kyiv National Police official to the state based on NACP materials
15:03
In 2023, the number of court decisions on corruption offences increased by 40% - NACP report
16.05.2025
16:15
Civil forfeiture: more than UAH 5.3 million may be confiscated from the family of the former head of the Odesa Tax Office
14:18
Subvention for the creation of educational space in schools: thanks to the consideration of NACP recommendations, a potential corruption scheme has been eliminated
15.05.2025
13:00
Authorisation to conduct customs brokerage activities: corruption schemes eliminated thanks to consideration of NACP recommendations
12:00
Full audits of declarations of two directors of Kharkiv municipal enterprises: inaccurate information worth over UAH 14 million revealed
Чат-бот Telegram
contact center
Чат-бот Telegram
Contacts
+38 (044) 200-06-94 info@nazk.gov.ua
працює з 9:00 до 18:00
Технічна підтримка
support@nazk.gov.ua