Opportunities of the National Anti-Corruption Bureau of Ukraine to investigate cases prosecuted by the Prosecutor's Office: from the history of the issue to normative proposals

Authors

  • Serhii Derkach European Union Anti-Corruption Initiative in Ukraine

DOI:

https://doi.org/10.35774/app2018.02.108

Keywords:

investigation, criminal proceeding, detective, prosecutor’s office, jurisdiction.

Abstract

The article is dedicated to the analysis of the theoretical preconditions and normative regulation of the possibility of the National Anti-corruption Bureau of Ukraine to carry out pre-trial investigation in cases that were previously held by other investigative bodies, in particular the prosecutor’s offices.

References

Nezakonnyi tysk na pratsivnykiv Natsionalnogj byuro tryvae [Illegal pressure on employees of the National Bureau continues]. December 5, 2017 [Electronic resource] – Retrieved from: https: //nabu.gov.ua/novyny/ nezakonnyy-tysk-na-pracivnykiv-nacionalnogo-antykorupciynogo-byuro-tryvaye. [in Ukrainian].

Lyst GPU vid 25.02.2016 № 17/1/5-22345-15 [Letter of the GPU dated February 25, 2016 No. 17/1 / 5-2234515]. [in Ukrainian].

Golova NABU Sytnyk: Genprokuratura nas ignorue. 4 bereznya 2016 [Head of NABU Sitnik: General Prosecutor’s Office ignores us. March 4, 2016] [Electronic resource]. Retrieved from: http://www.pravda. com.ua/news/2016/03/4/7101084/[in Ukrainian].

Holodnytskyi: Moya pozutsiya – ne vtruchaites v nashu robotu 9.03.2016. [Kholodnytskyi: My position - do not interfere in our work March 9, 2011] [Electronic resource] Retrieved from: http://www.dw.com/uk/%D1 %85%D0%BE%D0%BB%D0%BE%D0%B4%D0%BD%D0%B8%D1%86%D1%8C%D0%BA%D0%B8% D0%B9-%D0%BC%D0%BE%D1%8F-%D0%BF%D0%BE%D0%B7%D0%B8%D1%86%D1%96%D1% 8F-%D0%BD%D0%B5-%D0%B2%D1%82%D1%80%D1%83%D1%87%D0%B0%D0%B9%D1%82%D 0%B5%D1%81%D1%8C-%D0%B2-%D0%BD%D0%B0%D1%88%D1%83-%D1%80%D0%BE%D0%B1 %D0%BE%D1%82%D1%83/a-19087741 [in Ukrainian].

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Raznadarka vid Shokina: NABU sparavu ne peredavaty – document. 23 bereznya 2016. Vitaliy Shabunin. [Order from Shokin: do not transmit cases to NABU – a document. March 23, 2016 / Vitaliy Shabunin] [Electronic resource]. Retrieved from: http://blogs.pravda.com.ua/authors/shabunin/56f2bbec71a69/[in Ukrainian].

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Vladyslav Kutsenko: zhodnykh nakaziv pro zaboronu peredavaty spravy do NABU ne bulo pidpysano ani Heneralnym prokurorom Ukrainy, ani bud-yakoiu inshoiu posadovoiu osoboiu Heneralnoi prokuratury. 24.03.2016. [Vladislav Kutsenko: No orders to ban the transfer of affairs to NABU were signed by either the Prosecutor General of Ukraine or any other official of the General Prosecutor’s Office. March 24, 2011]. Retrieved from: http://www.golos.com.ua/news/29802 [in Ukrainian].

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GPU prosytyme, shchob spravy Maidanu ne peredavaly NABU. 22.11.2017. [The GPU will request that the Maidan cases may not be transferred. 22.11.2017]. Retrieved from: http://www.pravda.com.ua/ news/2017/11/20/7162716/ [in Ukrainian].

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Zakon Ukrainy Pro vnesennia zmin do Hospodarskoho protsesualnoho kodeksu Ukrainy, Tsyvilnoho protsesualnoho kodeksu Ukrainy, Kodeksu administratyvnoho sudochynstva Ukrainy ta inshykh zakonodavchykh aktiv: № 2147VIII [Law of Ukraine On Amendments to the Commercial Procedural Code of Ukraine, the Civil Procedural Code of Ukraine, the Code of Administrative Legal Proceedings of Ukraine and other legislative acts: No. 2147-VIII]. // Vidomosti Verkhovnoi Rady – 2017 № 48, stor. 5 – Bulletin of the Verkhovna Rada - 2017 No. 48, p. 5. [in Ukrainian].

Published

2018-09-27

Issue

Section

CRIMINAL LAW AND CRIMINOLOGY. THE PENAL LAW. CRIMINAL PROCEDURE AND CRIMINALISTICS. FORENSIC EXAMINATION. OPERATIONAL AC

How to Cite

Derkach, Serhii. “Opportunities of the National Anti-Corruption Bureau of Ukraine to Investigate Cases Prosecuted by the Prosecutor’s Office: From the History of the Issue to Normative Proposals”. Actual Problems of Law, no. 2, Sept. 2018, pp. 108-14, https://doi.org/10.35774/app2018.02.108.

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