Tag Archives: antigraft

Ukraine Dismisses Key Officials in Anti-Graft Purge

Kyiv on Tuesday announced the dismissal of a dozen top officials in its biggest political shakeup following the country’s first major corruption scandal linked to the Russian invasion.

Ukraine has long suffered endemic corruption, but Moscow’s nearly year-long full-scale war has overshadowed government efforts to stamp out graft.

Western allies have allocated billions of dollars in financial and military aid to Kyiv to counter Russian troops, often preconditioning the support on anti-corruption reforms.

Ukrainian President Volodymyr Zelensky said in his evening address on Tuesday that the clean-up was necessary and that additional measures would be taken.

“It is fair, it is needed for our defense, and it helps our rapprochement with European institutions,” he said. “We need a strong state, and Ukraine will be just that.”

Presidential aide Mykhaylo Podolyak said Zelensky had focused on “key priorities of the state” in dismissing the officials, who include governors of regions that have seen heavy fighting and deputy cabinet ministers.

“During the war, everyone should understand their responsibility,” Podolyak tweeted.

The shakeup came after a Ukrainian deputy minister of development of communities and territories, Vasyl Lozynskiy, was sacked at the weekend following his arrest on suspicion of embezzlement.

Photographs released by the National Anti-Corruption Bureau showed stashes of cash seized at Lozynskiy’s office.

The 36-year-old was accused of receiving a $400,000 bribe to “facilitate” the purchase of generators at inflated prices, as Ukraine struggles with electricity shortages following Russian strikes on its energy grid.

‘Good deeds’

On Tuesday, key presidential aide Kyrylo Tymoshenko, who has worked with Zelensky since his 2019 election, announced his resignation.

The 33-year-old posted a picture of himself holding a handwritten resignation letter, thanking the president for the “opportunity to do good deeds every day and every minute.”

Tymoshenko was implicated in several scandals, including over the alleged personal use last October of an SUV donated to Ukraine for humanitarian purposes.

He was replaced by Oleksii Kuleba, the former head of the Kyiv region’s military administration.

Oleg Nemchinov, a senior government official, also announced the departure of five regional governors and four deputy ministers.

They include the heads of the central Dnipropetrovsk region, the northeastern Sumy region, the southern regions of Zaporizhzhia and Kherson, as well as the region surrounding the capital Kyiv.

Nemchinov additionally announced the dismissal of two deputy ministers of development of communities and territories, and a deputy minister of social policy.

The defense ministry separately announced the resignation of deputy minister Vyacheslav Shapovalov, who worked on providing logistical support for the army.

It came after the ministry was accused of signing food contracts at prices two to three times higher than current rates for basic foodstuffs.

Spain holiday

The ministry insisted the accusations were “unfounded and baseless” but said Shapovalov’s departure would “preserve the trust of society and international partners.”

Deputy Prosecutor General Oleksiy Symonenko also resigned, following media reports that he had holidayed in Spain, reportedly using a car belonging to a Ukrainian business.

The United States welcomed the dismissals and said that none of the billions of dollars in US war assistance was known to have been involved.

“The Ukrainian people have been very clear about their desire for good governance and transparency,” said State Department spokesman Ned Price.

Despite being vocal about fighting corruption, Zelensky himself has been embroiled in corruption scandals in the past. 

In 2021, the so-called Pandora Papers obtained by the International Consortium of Investigative Journalists said Zelensky used a network of offshore companies to buy three upmarket properties in London.

His office said at the time that Zelensky, who is a former actor and comedian, created the offshore companies to protect himself against the “aggressive actions” of the “corrupt” regime of pro-Russian former president Viktor Yanukovych.

Transparency International ranked Ukraine 122 out of 180 in its corruption ranking for 2021.

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Least corrupt nations worldwide produce best COVID-19 response, says anti-graft watchdog study

Countries with the least corruption have been best positioned to weather the health and economic challenges of the coronavirus pandemic, according to a closely-watched annual study released Thursday by an anti-graft organization.

Transparency International’s 2020 Corruption Perceptions Index, which measures the perception of public sector corruption according to experts and businesspeople, concluded that countries that performed well invested more in health care, were “better able to provide universal health coverage and are less likely to violate democratic norms.”

“COVID-19 is not just a health and economic crisis,” said Transparency head Delia Ferreira Rubio. “It is a corruption crisis – and one that we are currently failing to manage.”

This year’s index showed the United States hitting a new low amid a steady decline under the presidency of Donald Trump, with a score of 67 on a scale where 0 is “highly corrupt” and 100 is “very clean.”

That still put the U.S. 25th on the list in a tie with Chile, but behind many other Western democracies. It dropped from scores of 69 in 2019, 71 in 2018 and 75 in 2017, and was down to the lowest level since figures for comparison have been available.

CORONAVIRUS: WHAT YOU NEED TO KNOW

“In addition to alleged conflicts of interest and abuse of office at the highest level, in 2020 weak oversight of the $1 trillion COVID-19 relief package raised serious concerns and marked a retreat from longstanding democratic norms promoting accountable government,” said the report by Transparency, which is based in Berlin.

The link between corruption and coronavirus response could be widely seen around the world, according to the report’s analysis.

For example, Uruguay scored 71 — putting it at 21st place on the list. It invests heavily in health care and has a strong epidemiological surveillance system, which has helped not only with COVID-19 but also other diseases like yellow fever and Zika, Transparency said.

By contrast, Bangladesh, which scored 26 and placed 146th on the list, “invests little in health care while corruption flourishes during COVID-19, ranging from bribery in health clinics to misappropriated aid,” Transparency wrote. “Corruption is also pervasive in the procurement of medical supplies.”

Even in New Zealand, which placed No. 1 as the least corrupt nation with a score of 88 and has been lauded for its pandemic response, there was room for improvement, Transparency noted.

“While the government communicates openly about the measures and policies it puts in place, more transparency is needed around public procurement for COVID-19 recovery,” the organization wrote.

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Overall, of 180 countries surveyed, two thirds scored below 50 out of 100 and the average score was 43.

Denmark and New Zealand tied in first place as the countries seen as least corrupt, with scores of 88, followed by Finland, Singapore, Switzerland and Sweden with scores of 85, Norway at 84, the Netherlands at 82, and Germany and Luxembourg at 80 to round out the top 10.

Australia, Canada, Hong Kong and the Britain all scored 77 in 11th place.

Somalia and South Sudan fared the worst with scores of 12 to put them at 179th place, behind Syria with a score of 14, Yemen and Venezuela at 15, Sudan and Equatorial Guinea with 16, Libya with 17, and North Korea, Haiti and the Democratic Republic of Congo with 18.

Since 2012, the earliest point of comparison available using the current methodology, 26 countries have significantly improved, including Greece, which increased by 14 points to 50, Myanmar, which rose 13 points to 28, and Ecuador, which rose 7 points to 39.

At the same time, 22 countries have significantly decreased, including Lebanon, which dropped 5 points to 25, Malawi and Bosnia & Herzegovina which both dropped 7 points to 30 and 35 respectively.

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