ANTI-CORRUPTION INSTITUTIONS IN UKRAINE
Package of Reforms
SPECIALISED ANTI-CORRUPTION PROSECUTOR'S OFFICE (SACPO)
PROSECUTION BODIES
supervision and prosecution of cases in the NAB's jurisdiction
new institutions
! ! National Anti-Corruption Bureau (NAB)
investigation of corruption crimes and submission of false info in asset declarations of high-level officials, judges, MPs and ministers, managers of large SOEs, etc. + Large amount of bribe (>USD25,000) + Bribery of foreign official
NAB’S INTERNAL CONTROL UNIT investigation of corruption crimes committed by the NAB’s staff (except the NAB’s leadership), if detected by the Unit
Ukraine
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CRIMINAL AND ADMINISTRATIVE LIABILITY
!
Reanimation
NATIONAL AGENCY FOR TRACING AND MANAGEMENT OF CRIMINAL PROCEEDS
POLICE
General Inspection of Internal Investigations of the GPO
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! Detection of corruption crimes and their referral for investigation to investigative agencies + administrative offences related to corruption (until the NACP is set up)
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investigation of minor corruption crimes (not in the jurisdiction of the NAB or SBI) + administrative offences related to corruption
tracing and management of seized or confiscated assets according to instruction of investigators (detectives), prosecutors, judges
SECURITY SERVICE
supervision of pre-trail investigation, support of accusation in court
Specialised anti-corruption court(s)
STATE BUREAU OF INVESTIGATIONS (SBI) investigation of all crimes, including corruption, committed by high-level officials and by employees of the law enforcement agencies (except those in the NAB’s jurisdiction), of crimes committed by employees of the NAB or the SACPO, of military crimes
Investigators in the prosecution service investigation of corruption crimes until the SBI starts its work