{"id":14916,"date":"2024-11-16T16:05:46","date_gmt":"2024-11-16T14:05:46","guid":{"rendered":"https:\/\/centreua.org\/?p=14916"},"modified":"2024-11-16T16:05:46","modified_gmt":"2024-11-16T14:05:46","slug":"more-powers-for-the-bes","status":"publish","type":"post","link":"https:\/\/centreua.org\/en\/monitoring\/more-powers-for-the-bes\/","title":{"rendered":"More powers for the BES"},"content":{"rendered":"<p><b><span data-contrast=\"none\">Draft bill #<\/span><\/b><a href=\"https:\/\/itd.rada.gov.ua\/billinfo\/Bills\/Card\/45236\"><b><span data-contrast=\"none\">12200<\/span><\/b><\/a><b><span data-contrast=\"auto\"> of November 13, 2024<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:2,&quot;335551620&quot;:2,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Sponsor:<\/span><\/b><span data-contrast=\"none\"> Cabinet of Ministers<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Status: <\/span><\/b><span data-contrast=\"none\">sent for review to the Committee on Finance, Taxation, and Customs Policy<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Who is affected:<\/span><\/b><span data-contrast=\"none\"> the Bureau of Economic Security (BES), prosecutors, other law enforcement agencies, businesses, civil-military and military administrations, and insurance companies<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Summary:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">BES employees will have the right to request an expert conclusion from specialized state institutions if such a conclusion is needed for a criminal investigation<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">if the BES initiates criminal proceedings against an individual or officials of a legal entity, insurance companies will have to provide it with information that is usually confidential. This includes data on insurance events, insurance payments, contract terms, and personal data<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">civil-military and military administrations will have to assist the BES in its work<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><span data-contrast=\"none\">temporary investigative commissions of the Verkhovna Rada will be allowed to engage BES employees in their investigations.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">What is right: <\/span><\/b><span data-contrast=\"none\">cooperation of the BES with other state bodies will facilitate more effective pre-trial investigation.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Background information:<\/span><\/b><span data-contrast=\"none\"> on June 28, 2024, the President <\/span><a href=\"https:\/\/itd.rada.gov.ua\/billInfo\/Bills\/Card\/43595\"><span data-contrast=\"none\">signed<\/span><\/a><span data-contrast=\"none\"> a law on the Reboot of the Bureau of Economic Security (BES). Ukraine made an obligation to the IMF to adopt this law, and it was approved by international partners.<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Additional information:<\/span><\/b><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<ul>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><a href=\"https:\/\/centreua.org\/monitoring-rishen\/beb-vtretye-sprobuyut-reformuvaty-chomu-tse-ne-spratsyuye\/\"><span data-contrast=\"none\">article<\/span><\/a><span data-contrast=\"auto\"> by Oksana Zabolotna for Biznes.Cenzor: BES to be reformed for the third time: why it won\u2019t work<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<li data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\"><a href=\"https:\/\/youtu.be\/3JrOwGhjYxo\"><i><span data-contrast=\"none\">Ok, So What?<\/span><\/i><span data-contrast=\"none\"> podcast, ep. 144<\/span><\/a><span data-contrast=\"auto\">: How to properly reform BES?<\/span><span data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:240,&quot;335559740&quot;:276}\">\u00a0<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Draft bill #12200 of November 13, 2024\u00a0 Sponsor: Cabinet of Ministers\u00a0 Status: sent for review to the Committee on Finance, Taxation, and Customs Policy\u00a0 Who is affected: the Bureau of Economic Security (BES), prosecutors, other law enforcement agencies, businesses, civil-military and military administrations, and insurance companies\u00a0 Summary:\u00a0 BES employees will have the right to request [&hellip;]<\/p>\n","protected":false},"author":39,"featured_media":12570,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[259],"tags":[],"level":[],"area":[],"coauthors":[1023],"class_list":["post-14916","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-monitoring"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/posts\/14916"}],"collection":[{"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/users\/39"}],"replies":[{"embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/comments?post=14916"}],"version-history":[{"count":1,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/posts\/14916\/revisions"}],"predecessor-version":[{"id":14917,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/posts\/14916\/revisions\/14917"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/media\/12570"}],"wp:attachment":[{"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/media?parent=14916"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/categories?post=14916"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/tags?post=14916"},{"taxonomy":"level","embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/level?post=14916"},{"taxonomy":"area","embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/area?post=14916"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/centreua.org\/en\/wp-json\/wp\/v2\/coauthors?post=14916"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}