Ukrainian investigators on November 14 said they had opened a criminal case on suspected extortion by officials at a sister anti-corruption agency, based partly on information from a whistleblower who also implicated the president’s office. This was reported by Reuters.
The National Agency on Corruption Prevention (NAZK) is a keystone of Western-backed reforms but has been criticized for making slow progress with its main task of verifying officials’ wealth declarations for evidence of ill-gotten gains.
NABU - also an anti-corruption investigating high-profile corruption cases - said it launched the case against NAZK officials on suspicion they received “undue benefits in especially large amounts, combined with the extortion of such benefits.”
Officials at other state bodies are also being investigated, a NABU spokeswoman said. She said the case was opened on November 10 partly due to information from the former head of NAZK’s financial control department, Hanna Solomatina. Earlier Solomatina said she had decided to resign and hand over evidence to NABU after realizing an online wealth declaration tool managed by NAZK was compromised.
“In reality, the e-declarations system is used to cover officials loyal to the authorities ... and for the self-enrichment of the head of NAZK and NAZK members,” Solomatina said in a briefing.
“NAZK is not an independent body, but is completely controlled by the authorities,” she said.
She described how she had been summoned to the administration of President Petro Poroshenko and told NAZK’s decisions should first be checked with the president’s office.
In a statement, the presidential administration denied Solomatina’s allegations, saying they had no way to influence the work of NAZK. NAZK also denied Solomatina’s account and said it would lodge a claim in court to refute her comments.
“We stress that the widespread information of the ex-official (Solomatina), without concrete facts, is a personal attack on the chairperson, members and staff of the state agency and an attempt to discredit successfully launched anti-corruption reforms in Ukraine,” it said.
After Ukrainians chased out Moscow-backed president in 2014, Ukraine’s new pro-Western authorities promised to root out graft and modernize the economy in exchange for billions of dollars in international funding. But Ukraine’s backers have seen a failure to bring corrupt lawmakers and senior officials to justice as an indication the authorities may lack the commitment to eliminate the power of vested interests.
As it was reported earlier NABU is going to create a special unit for investigation of corruption-related cases in Ukraine’s Defense Ministry. Artem Sytnyk, the Bureau Director said this at a press briefing in Brussels.
‘We have recently recruited the staff of detectives; and we’re going to have a separate department, taking care of investigations into the Defense Ministry’s activities. This authority has a huge budget, the largest in the entire state, so there we’ve got to pay attention to these activities,’ Sytnyk said.
He added that detectives have been looking into the Ministry’s officials suspected in committing corruption-related violations.