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August 10, 2020
The first month of monitoring of the High Anti-Corruption Court’s performance has gone by. TI Ukraine’s junior lawyers have spent…
August 8, 2020
Brief case description On February 6, 2019, NABU detectives began investigating possible abuse of office by Viktor Sysa, Director of…
August 7, 2020
On August 4, investigative judge Vovk of Pecherskyi District Court effectively made Prosecutor General take the case on violations by…
August 6, 2020
When Will Forester’s House Be Recovered from Yanukovych to Ukraine?
On July 30, the High Anti-Corruption Court transferred the so-called Forester’s House in Sukholucchia, that allegedly belonged to Yanukovych, to Asset Recovery and Management Agency.…
August 6, 2020
The High Anti-Corruption Court ruled former director of Centergaz guilty of embezzlement of UAH 8.6 million. This is the Court’s…
August 5, 2020
ZMINA Human Rights Center has presented its monitoring report on pressure on, and persecution of, activists in Q2 of 2020.…
August 5, 2020
You definitely hear at least something about the High Anti-Corruption Court every day. But do you know enough about the…
August 4, 2020
In the case concerning Shyrokyi Lan firing ground, the High Anti-Corruption Court has selected pre-trial restrictive measures for 5 suspects.…
August 4, 2020
TI Ukraine has undergone financial audit for year 2019 in accordance with the International Audit Standards. Auditors have concluded that…
August 4, 2020
Malaysian court has found Najib Razak, Prime Minister of the country between 2009 and 2018, guilty of corruption. Apart from…
August 3, 2020
The High Anti-Corruption Court applied the so-called “personal commitment” to Head of the State Judicial Administration. The NABU and the…
August 1, 2020
Possible damage of UAH 37 million in construction of Shyrokyi Lan firing ground in Mykolaiv oblast. This is the wrongdoing…
July 31, 2020
We often read news about bails for the suspects in grand corruption set by the High Anti-Corruption Court. Sometimes, they…
July 31, 2020
WHAT’S RIGHT AND WHAT’S WRONG WITH NACP’S ANTI-CORRUPTION STRATEGY
On June 24, the National Agency for Corruption Prevention published a draft Anti-Corruption Strategy for 2020-2024. To say that we have been waiting for this…
July 31, 2020
The Appeal Chamber of the High Anti-Corruption Court has upheld the decision of the first instance and sentenced former judge…
July 30, 2020
AUDITORS ASSIGN TOO FEW INSPECTIONS
“Auditors appoint field inspections only in 6.5% of cases when monitoring has confirmed a violation. That’s not enough,” says TI Ukraine’s Director of Innovation Projects…
