Measure
3.3.2.1.1.
Drafting and submitting to the Cabinet of Ministers of Ukraine a draft law that:
1) provides for the possibility of involvement of field units in the implementation of interim measures in a criminal proceeding;
2) stipulates that monitoring of bank accounts belongs to overt investigative (detective) activities with the preservation of the basic principles according to which they are conducted (in respect of serious crimes or felonies in criminal proceedings falling under the jurisdiction of the National Anticorruption Bureau, the Bureau of Economic Security, by a decision of the investigating judge, while observing the requirements pertaining to the protection of privileged banking information);
3) provides for the possibility of temporary access to documents and items that do not contain privileged information protected under law, without court oversight;
4) stipulates that a person shall be deemed to be on the international wanted list from the time of the relevant decision of the investigator or prosecutor to put the person on the international wanted list;
5) abolishes the requirement that two eyewitnesses be recruited while conducting a search or inspection of the housing or other property of a person as long as uninterrupted video and audio recording it being performed;
6) improves the procedure for serving the indictment, the motion to apply coercive measures of medical or educational nature, by analogy with the procedure for serving a notice of suspicion.
Measure status:
The measure is aimed at achieving ESR:
3.3.2.1. The expediency of simplifying the procedures of specific other investigative (detective) activities or other procedural activities, taking into account the standards of respect for human rights and the practice of the European Court of Human Rights has been examined
Problem solving:
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
Deadlines:
Responsible implementors (authorities):
Prosecutor General’s Office of Ukraine
National Anti-Corruption Bureau of Ukraine
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft law has been submitted to the Parliament of Ukraine.
Implementing status
Progress/Result of implementation:
Національне агентство створило Міжвідомчу робочу групу щодо визначення шляхів спрощення процедур здійснення окремих слідчих (розшукових) та інших процесуальних дій, із залученням Національної поліції України, Міністерства юстиції України, Державного бюро розслідувань, Офісу Генерального прокурора, Міністерства внутрішніх справ України, Бюро економічної безпеки України, Національного антикорупційного бюро України, Спеціалізованої антикорупційної прокуратури, для розроблення законопроекту та забезпеченню його адвокації.
В межах роботи Міжвідомчої робочої групи напрацьовано порівняльну таблицю до законопроекту, яка станом на 31.03.2024 опрацьовується в Національному агентстві.