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Measure

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

Measure status:

Implemented

Actual execution date:

17.10.2023

The measure is aimed at achieving ESR:

3.3.2.2. The system of electronic criminal proceedings has been introduced

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:

01.03.2023 - 31.05.2023

Responsible implementors (authorities):

The main implementer: National Anti-Corruption Bureau of Ukraine
co-implementors:
High Anti-Corruption Court of Ukraine
State Judicial Administration of Ukraine
Prosecutor General’s Office of Ukraine

Sources of funding:

state budget

Volumes of financing (thousand UAH):

within the established budget allocations for the relevant year

Performance indicator:

The iCase system has been integrated 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, which ensures data exchange in the requisite volumes.

Implementing status

Progress/Result of implementation:

According to the information provided by the National Anti-Corruption Bureau of Ukraine, the integration of the iCase pre-trial investigation information and telecommunication system (hereinafter referred to as the iCase ITS) with the D-3 automated court document management system (hereinafter referred to as the D-3 AS) has been implemented.

On October 17, 2023, the Technical Committee of the iCase ITS of the National Anti-Corruption Bureau of Ukraine put into commercial operation the functionality of the system's integration with the D-3 AS, and the High Anti-Corruption Court was informed of this.

In accordance with the order of the High Anti-Corruption Court dated November 17, 2023 No. 35, the implementation of iCase ITS in the court's activities, in order to accept applications for permission to conduct investigative (procedural) actions, begins on December 01, 2023.

Starting from December 1, 2023, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office of the Prosecutor General's Office may submit applications for permission to conduct investigative (procedural) actions to the High Anti-Corruption Court in electronic form.

Monitoring results (quarterly):

16.01.2024:
The measure was not implemented on time and in full
14.08.2023:
The measure has not been implemented

Key sources of assessment:

Additional sources of information: