Proceedings in administrative offenses related to corruption: key moments

: 144-149
Shai R. “Proceedings in administrative offenses related to corruption: key moments.”

Ph.D., Assoc. Prof.

This article addresses the key points and issues related to the conduct of administrative corruption cases. After all, the responsibility for and counteraction to corruption and corruption-related offenses continues to be one of the elements of the anti-corruption system. At the same time, an important component of this mechanism are the rules that establish responsibility for committing not only acts of corruption, but also different from acts of corruption, which are the background phenomena that cause corruption, and therefore counteract both legal and law enforcement levels.

Given the lower level of public danger of corruption-related offenses compared to corruption offenses, their commission provides for administrative liability, regulated by the rules consolidated in Chapter 13-A of the Code of Administrative Offenses. The latter established liability for such offenses related to such types of corruption as: violation of restrictions on combination and combination with other activities (Articles 172-4); violation of the restrictions established by law on the receipt of gifts (Article 172-5); violation of the requirements of financial control (Articles 172-6); violation of the requirements for the prevention and settlement of conflicts of interest (Articles 172-7); illegal use of information that became known to a person in connection with the performance of official duties (Articles 172-8); failure to take measures to combat corruption (Articles 172-9), violation of the ban on placing sports bets related to the manipulation of official sports competitions (Articles 172-9-1), violation of legislation in the field of environmental impact assessment (Article 172 -9-2).


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