The Ministry of justice rejected the NACP developed a procedure for validation of e-returns

The Ministry of justice has not agreed developed by the National Agency for prevention of corruption the procedure for verification of electronic declarations revealed the violations.

This was announced by the Deputy Minister of justice Sergei Petukhov on his page in Facebook.

The Ministry of justice, among other things, drew attention to the fact that the agenda is not specified the timing of audits, their duration, there are no requirements as to the contents of the conclusions by results of check, as well as the requirements for the reliability of information and sources of information.

Also, the staff of the Ministry pointed out inaccuracies in the wording and contradictions with other legal acts, which may cause a bid protest decisions NACP in court.

Also, the Ministry noted that the document envisaged the possibility of sole decision-making member of the Commission is contrary to prinitspu collegial, laid the basis for the NACP.

«We check all the regulations that claim the subjects of power. Deny registration if they do not meet the requirements of the legislation or lead to the violation of human rights», — noted in the Ministry of justice.

«Unfortunately, colleagues from the NACP decided to go by public prosecution of the Ministry of justice is corrective in the approved Order,» — said Petukhov.

According to him, the Ministry is interested to the approved procedure, to clearly regulate the procedure for checking and violators could not avoid criminal liability.

Before that, the Deputy Chairman of the National Agency for prevention of corruption Ruslan Radetsky wrote on his page in Facebook that the Ministry of justice has blocked the work of verification of electronic declarations of Ukrainian officials.

He noted that NACP has still not received comments from the Ministry of justice regarding the procedure of verification of declarations. Also Radetzky denied that no one from the Ministry was not involved in the development of projects of these documents.

According to him, the Director of the Department of justice was present at a public discussion of the verification of declarations which took place on 3 November. Deputy Chairman of the NACP said that he hoped to hear comments on the document during the meeting, not two weeks after sending the draft to the Ministry of justice for state registration.

Recall that the system of electronic Declaration began to operate from 1 September 2016.

On 31 October, the first stage of submission of electronic declarations for 2015 for the subjects of declaring, who is responsible and very responsible position.

The Deputy Chairman of the NACP Ruslan Radetsky declared that the first criminal proceedings for illicit enrichment of Ukrainian officials is not expected until January 2017.

November 11 NACP approved the procedure for conducting monitoring and verification of declarations of officials and has sent the relevant document to the Ministry of justice.




The Ministry of justice rejected the NACP developed a procedure for validation of e-returns 25.11.2016

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Ноябрь 25th, 2016 by
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