Direction 3.3.
Criminal liability
20%
3 /
15
0.0%
Problem 3.3.2.
Poor efficiency and quality of pretrial investigation of corruption and corruption-related criminal offenses (a significant number of such proceedings last for years) is due to excessive complexity of certain procedural formalities
20%
3 /
15
0.0%
2.1
ОСР
3.3.2.2.
The system of electronic criminal proceedings has been introduced
3.3.2.2.1 Integrating the iCase system used by the National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office with the Unified Register of Pretrial Investigations
National Anti-Corruption Bureau of Ukraine
The measure was not implemented on time and in full
Implemented
20%
3 /
15
0.0%
2.2
3.3.2.2.2 Integrating the iCase system used by the National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office with the Unified Judicial Information and Telecommunication System or a different system used pursuant to Article 35 of the Criminal Procedure Code of Ukraine at the High Anticorruption Court
National Anti-Corruption Bureau of Ukraine
The measure was not implemented on time and in full
Implemented
2.3
3.3.2.2.3 Commencing the use of the iCase system at the High Anticorruption Court
National Anti-Corruption Bureau of Ukraine
The measure was not implemented on time and in full
Implemented
2.4
3.3.2.2.4 The iCase system is used to access the materials of criminal proceedings pursuant to Articles 221 and 290 of the Criminal Procedure Code of Ukraine.
National Anti-Corruption Bureau of Ukraine
The measure has not been implemented
Not implemented
2.5
3.3.2.2.5 Improving the iCase system taking into account the experience of its usage in the activities of the National Anticorruption Bureau, the Specialized Anticorruption Prosecutor’s Office, and the High Anticorruption Court, and the need to ensure that it is used by all prosecutorial authorities and pretrial investigation authorities in each criminal proceeding
Prosecutor General’s Office of Ukraine
The measure has not been implemented
Not implemented
2.6
3.3.2.2.6 Developing and approving the Operating Procedure of the Pretrial Investigation Information and Telecommunication System, which is used by all prosecutorial authorities and pretrial investigation authorities in each criminal proceeding
Prosecutor General’s Office of Ukraine
The measure has not been implemented
Not implemented
2.7 (1)
3.3.2.2.7 (1) Preparing informational and explanatory materials on the use of the Pretrial Investigation Information and Telecommunication System in criminal proceedings
National School of Judges of Ukraine
Not started
2.7 (2)
3.3.2.2.7 (2) Preparing informational and explanatory materials on the use of the Pretrial Investigation Information and Telecommunication System in criminal proceedings
Prosecutor`s Training Center of Ukraine
Not started
2.8 (1)
3.3.2.2.8 (1) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
National School of Judges of Ukraine
Not started
2.8 (2)
3.3.2.2.8 (2) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
Prosecutor`s Training Center of Ukraine
Not started
2.8 (3)
3.3.2.2.8 (3) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
National Anti-Corruption Bureau of Ukraine
Not started
2.8 (4)
3.3.2.2.8 (4) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
State Bureau of Investigation
Implementation of the measure has not started
Not started
2.8 (5)
3.3.2.2.8 (5) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
Economic Security Bureau of Ukraine
Not started
2.8 (6)
3.3.2.2.8 (6) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
Security Service of Ukraine
Not started
2.8 (7)
3.3.2.2.8 (7) Holding training activities (trainings or remote courses) for judges, prosecutors, and investigators on using the Pretrial Investigation Information and Telecommunication System
National Police of Ukraine
Not started