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HOT ANTICORRUPTION NEWS / Issue #112
August 23, 2019
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Today's issue:
 
- the police again closed criminal cases, which were illegally transferred there by SAPO;
- judicial news;
- Ukrainian CSOs insist: Kremlin's leader should not be sitting at a G7 table;
- recommended reading 

 
The police again closed criminal cases, which were illegally transferred there by SAPO

The AntAC has added two proceedings to its Register of Cases Dumped by the Specialized Anti-Corruption Prosecutor’s Office (SAPO). These were two cases against Ukrainian businessman Oleg Bakhmatyuk.

SAPO transferred the cases to the National Police, despite the fact that the police had no investigative jurisdiction over them. Both cases have already been closed. 

The first case relates to proceedings initiated against VAB Bank, which in 2014 obtained a UAH 1.2 billion loan from the National Bank of Ukraine (NBU) as state support. The loan was to be used to improve the financial health of the bank so that it would not fail and depositors would not lose their money. Nevertheless, the loan was siphoned off from the bank via various schemes. 

Another case against Bakhmatyuk implicates him in misappropriating UAH 1.1 billion from the state budget through companies that belong to AvangardCo IPL holding. More details
Judicial news
#OASKgate The Prosecutor General's Office requested the High Council of Justice to suspend the president of Kyiv District Administrative Court (also known as OASK) Pavlo Vovk (on the photo) from office, but the Council declined. 
Vovk announced he resigned from the post of court's president but keeps working as the judge. 

Earlier we informed how Vovk and his colleagues masterminded a scheme to avoid the qualification assessment and intervene in the activity of the judicial self-government body High Qualification Commission of Judges. 

In the meantime, odious judge Andriy Solodkov (on the photo) was appointed by the State Judicial Administration (SJA) as a member of the High Qualification Commission of Judges. This appointment violates the law as the SJA's appointee to the Commission cannot be a judge.
In addition, #OASKgate tapes show that there was an agreement between OASK's Vovk and the head of the SJA Kholodniuk. Kholodniuk's terms of office expired and the new competition was held, which the OASK was ready to stop if the appointment of his successor would have been pushed forward. In return, Kholodniuk had to appoint a person loyal to Vovk as the new member of the High Qualification Commission of Judges.

TI-Ukraine informed Solodkov had failed to declare a 2013 Mercedes Benz ML350 and a 300-sq.m house.
Ukrainian CSOs insist: Kremlin's leader should not be sitting at a G7 table

Ukrainian NGOs call upon Emmanuel Macron, President of the French Republic, to review attitudes towards co-operation and strategic partnership with Russia, a country that grossly violates human rights, dismisses principles and norms of international law, and uses armed conflict and violence to pursue its geopolitical interests. Ukrainian NGOs believe that the return of the President of the Russian Federation to a G7 club of the democratic states will be an additional demonstration of the impunity of the state which violates international law, encouraging it for further illegal actions.

The annual G7 Summit will begin in France very soon. Ahead of it, Emmanuel Macron met with Russian President Vladimir Putin. A significant part of the meeting was devoted to "the situation in Ukraine". Subsequently, the media reported that in a telephone conversation with his US counterpart Donald Trump, Macron has proposed inviting Russia to the G7 Summit next year in the United States. The Élysée Palace has never refuted this information. In addition, leaders of other G7 member states confirmed that the idea of inviting Russia to a summit indeed was brought up for discussion.

After the occupation of Crimea, Russia was suspended from G8 meetings. In these five years, the Kremlin has not complied with any of the demands of the international community but also continues to grossly violate rules and principles of international law, human rights and fundamental freedoms.

Crimea is still occupied, and the situation with observing rights and freedoms on the peninsula is only deteriorating. The former resort is being turned into a powerful military base. The Russian fleet, aviation and missiles are already threatening Europe, the Middle East and North Africa. In addition, there is an illegal displacement of population, and a system of persecution has been turned against the dissidents.

Every week, Ukraine has to bury those killed in the war in Donbas. The Kremlin still unlawfully detains film director Oleh Sentsov, Donetsk journalist Stanislav Aseiev and hundreds of other Ukrainian citizens behind bars in Russia, occupied Crimea and Donbas. Both the governments of the G7 member states and international organizations have repeatedly drawn attention to this fact (in particular in the recent European Parliament resolution 2019/2734 (RSP) dated July 18, 2019).

This year, France already backed an attempt to change the Kremlin's policy by weakening political pressure against it when agreeing to return the Russian delegation to PACE without fulfilling the previous demands. However, the events of the last months have proven that this had the opposite effect.

Discussion of Vladimir Putin's participation in the next G7 Summit is taking place amid the brutal crackdown on peaceful demonstrations for fair elections in Moscow and in 40 other Russian cities. In a "profoundly European country", as the French President referred to it, Russian law enforcement forces demonstratively bet peaceful protesters and set dogs on them. The disabled, the elderly, women and children are among the victims.

The magnitude of organized repression is nothing short of striking. According to human rights activists, after just one organized action on July 27, 1388 people were detained in Moscow and transported to 80 police stations. As many as 13 people are being prosecuted under the criminal code article “mass riots”, including a student, winner of the All-Russian scientific Olympics, as well as a man who dropped an empty paper cup on the ground. All these people are facing up to 15 years in prison.

Special mention should be paid to the systematic human rights violations in Chechnya and the decriminalization of domestic violence in Russia, leading to constant human tragedies.

We emphasize that the problem of inequality, which is a priority for the French G7  presidency this year, cannot be solved without the protection of human rights and fundamental freedoms, because they are prerequisites for the development of every individual.

We appeal to the President of France to review his attitudes toward cooperation and strategic partnership with states that violate human rights and promote inequality.

The leader of the Kremlin's authoritarian regime, which abuses and cynically violates human rights domestically as well as rules and principles of international law abroad, uses armed conflicts and violence to pursue its geopolitical interests, should not be sitting at a G7 table.

NGOs-signatories:
Center for Civil Liberties
Editorship of the Crimean Media BlackSeaNews
Luhansk Regional Human Rights Center “Alternative”
Anti-Corruption Action Centre
Centre for Economic Strategy
European Pravda NGO
DEJURE Foundation
CO Transparency International Ukraine
AutoMaidan NGO
Centre for Global Studies “Strategy XXI”
“New Europe” Center
NGO OPIRORG
NGO StateWatch
Open Dialogue Foundation
Ukrainian Crisis Media Center
Foreign Policy Council “Ukrainian Prism”


Text in Ukrainian

Recommended Reading 
 
Copyright © *2019* Anti-corruption Action Centre*, All rights reserved.

Should you have any questions or comments please contact Olena Halushka at: ohalushka@antac.org.ua

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