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Why is it necessary to resume monitoring the lifestyle of public servants?
One of the achievements of the rebooted National Agency on Corruption Prevention (NACP) in 2020 was the launch of lifestyle monitoring of the declarants. Within a few months, NACP began monitoring the lifestyle of 47 public servants and submitted 7 materials for full verification of declarations. However, in view of the Decision of the Constitutional Court of Ukraine No. 13-r/2020, the NACP no longer has the right to monitor the lifestyle. We emphasize that lifestyle monitoring is not an investigative measure, and therefore it does not involve excessive interference in the exercise of...
After the reboot, the NACP has made progress in its work – a report of the European Commission
The European Commission published an annual report on the implementation of the Association Agreement between Ukraine and the European Union. The report states that since the reboot of the National Agency on Corruption Prevention (NACP) in 2020, there has been progress in its work. “After the reboot, the NACP has made progress in its work. In order for the e-declaration system to be effective, the Agency should ensure the verification of annual declarations of income and assets of officials. The NACP was granted access to all relevant registers and databases. The NACP received more than 900...
TOP-10 NACP’s achievements in 2020
This month, among the priorities of the Verkhovna Rada of Ukraine is the resumption of criminal liability for intentionally providing inaccurate information in a declaration and the renewal of powers of the National Agency on Corruption Prevention (NACP). These measures should be the first steps towards addressing the constitutional crisis that resulted from the Decision of the Constitutional Court of Ukraine. No. 13-r/2020. In order to reiterate why it is important to renew the powers of the NACP, and to demonstrate the contribution of each of our employees in the prevention and combati...
The NACP Head held a working meeting with the Business Ombudsman, the EBRD Deputy Head of Ukraine and the Head of the Office of the National Investment Council
The implementation of the Anti-Corruption Strategy for 2020-2024 will facilitate doing business in Ukraine, as it offers specific measures to minimize corrupt practices. This issue was discussed today by Oleksandr Novikov, Head of the National Agency on Corruption Prevention (NACP), Ivan Presniakov, NACP Deputy Head, Marcin Swiecicki, Business Ombudsman, Iryna Kravchenko, the European Bank for Reconstruction and Development (EBRD) Deputy Head of Ukraine and Olga Magaletska, Head of the Office of the National Investment Council. “The Anti-Corruption Strategy was developed on the basis of ...
Since 2019, 97 individuals have been held liable for intentionally failing to submit a declaration or declaring inaccurate information. 17 were sentenced to imprisonment
The National Agency on Corruption Prevention (NACP) registered 97 individuals with the Unified State Register of Persons that Committed Corruption or Corruption-Related Offenses (Register of Corrupt Officials), under Article 366–1 of the Criminal Code of Ukraine, for intentional failure to submit or submission of knowingly inaccurate information in the declaration, since the Register was established. The Register contains the data on: 42 deputies of local councils; 15 officials of the State Penitentiary Service of Ukraine; 11 officials of state and municipal enterprises; 8 civ...
In case of ensuring service provision through Administrative Services Centers, the state budget will save up to UAH 10 billion per year, said Novikov, Head of NACP
The Administrative Services Centers (ASCs) are to play an important role in the implementation of the Anti-Corruption Strategy for 2020-2024, as they offer convenient alternatives to corrupt practices that will contribute to considerable saving of public funds. This was stated today by Oleksandr Novikov, Head of NACP, during an online conference Combating Corruption at the Local Level, organized by the ULEAD with Europe Project. “In case of ensuring social and administrative service provision through Administrative Services Centers, the budget can save up to UAH 10 billion. In other words, ...
Imprisonment should be provided for intentionally providing inaccurate information amounting to more than UAH 1 million. Otherwise, it will be impossible to effectively prevent corruption – NACP
As a result of the constitutional crisis, today, one of the main objectives of the Verkhovna Rada of Ukraine remains the restoration of criminal liability for failure to submit a declaration and knowingly providing inaccurate information. In particular, there are ongoing discussions on whether imprisonment should be considered for lying in a declaration. The National Agency on Corruption Prevention (NACP) emphasizes that effective corruption prevention is possible only if the new Article of the Criminal Code considers the possibility of imprisonment for intentional false declaration amou...
Technical errors are no longer a basis for liability: how did the NACP improve the quality of full verification of declarations in 2020?
One of the main priorities of the National Agency on Corruption Prevention (NACP) in 2020 was to improve the quality of full verification of declarations. It was fundamentally important for us to shift away from the Agency’s old practice of picking on “misprint” in declarations in order to proceed to the detection of actual violations amounting to UAH millions. Thus, among the 97 individuals in whose declarations the NACP found signs of criminal violations, 5 are Ministers of the current and former Governments, 12 Deputy Ministers and 7 judges. To this end, in 2020, the NACP, inter alia,...
Criminal proceedings based on the NACP materials on false declaration of over UAH 30 million were closed in view of the CCU’s Decision
Law enforcement agencies closed criminal proceedings for declaring inaccurate information amounting to over UAH 30 million on the basis of the Decision of the Constitutional Court of Ukraine (CCU) No. 13-r/2020. These proceedings were registered on the basis of materials sent by the National Agency on Corruption Prevention (NACP) to law enforcement agencies in 2020 after establishing signs of inaccurate declaration (Art. 366-1 of the Criminal Code of Ukraine) based on the results of full verification of declarations. The National Anti-Corruption Bureau of Ukraine closed the proceedings a...
Conflict of interest due to family ties: how the CCU’s Decision facilitates the commission of offenses by officials?
In view of the Decision of the Constitutional Court of Ukraine No. 13-r/2020 the National Agency on Corruption Prevention (NACP) is deprived of the right to monitor the implementation of legislative acts on conflicts of interest. This, in particular, may lead to the fact that the authorities, state and municipal enterprises, institutions and organizations will not resolve situations in which close persons (relatives) work together. How were such cases addressed earlier? The Law of Ukraine on Prevention of Corruption states that a conflict of interest of a public servant is to be resol...
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