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Several Aspects of Countering Corruption Schemes in the Public Procurement Sphere
Faizov A. V.

Faizov, Anatolii V. (2020) “Several Aspects of Countering Corruption Schemes in the Public Procurement Sphere.” Business Inform 5:207–212.
https://doi.org/10.32983/2222-4459-2020-5-207-212

Section: Economics of Trade and Services

UDC 338.054.23:339.186

Abstract:
The article actualizes the current aspects of the public procurement system, taking into account the innovations of tender legislation and practices of economic management. The problematic impact of the corruption component in the tender sphere on the socio-economic transformations in the country is defined, in particular a number of negative consequences of financial-economic nature as a result of the implementation of unfair and illegal agreements between the participant and the organizer of procurement procedures are allocated and substantiated. On the basis of analysis of information sources of various nature, a number of basic and relevant corruption schemes ar systematized, which, despite the novations in the legislation, can be used by the parties to a bidding, namely, the anti-competitive concerted actions of the participants; winning of one of the interrelated participants; admission to the bidding of the economic entity with a ban on participation in the procedure; overestimating the expected value of the purchase item; substitution of the purchase item; under-performed works; discrimination of the participant; selectivity of participants in the estimation of tender proposals. In order to identify illegal activities during procurement procedures, a system of signs-indicators inherent in various corrupt procurement schemes is formed and characterized. Practical ways to counter corruption offenses in the sphere of public procurement, providing for the use of a number of economic-legal regulatory instruments based on the integrated interaction of the State control bodies, economic entities and civil society institutions, are proposed.

Keywords: tender procurement system, participant, bidding organizer, corruption scheme, related person, anti-competitive concerted action, discrimination, countermeasures.

Tabl.: 1. Bibl.: 9.

Faizov Anatolii V. – Candidate of Sciences (Economics), Associate Professor, Associate Professor, Department of Economic Security and Financial Investigations, National Academy of Internal Affairs (1 Solomianska Square, Kyiv, 03035, Ukraine)
Email: [email protected]

List of references in article

[Legal Act of Ukraine] (2019). https://zakon.rada.gov.ua/laws/show/114-20
[Legal Act of Ukraine] (2020). https://zakon.rada.gov.ua/laws/show/292-2020-п
Burakovskyi, I. et al. “Ukraina proty koruptsii: Ekonomichnyi front. Ekonomichna otsinka antykoruptsiinykh zakhodiv u 2014-2018 rr. Analitychna dopovid“ [Ukraine Against Corruption: The Economic Front. Economic Assessment of Anti-corruption Measures in 2014-2018. Analytical Report]. http://www.ier.com.ua/files/publications/Policy_papers/IER/2018/Anticorruption_%20Report_Ukr_.pdf
Kalina, A. “Koruptsiia ta derzhavni zakupivli: mizhnarodni pravovi instrumenty“ [Corruption and Public Procurement: International Legal Instruments]. https://eupublicprocurement.org.ua/international-legal-tools-and-anti-corruption-efforts-regarding-public-procurement.html
“Rezultaty monitorynhu zakupivel za 9 misiatsiv. Top 10“ [Results of Procurement Monitoring for 9 Months. Top 10]. Derzhavna audytorska sluzhba Ukrainy. http://www.dkrs.gov.ua/kru/uk/publish/article/153864?Fbclid=iwar0ahs6zpestybc91xktx_U2-gyjx7z-dheundmoikw9emaz8paj6rronu4
“Chy doviriaie biznes derzhavnym tenderam?“ [Does the Business Trust Government Tenders?]. 22.10.2019. https://e-tender.ua/news/chi-doviryaye-biznes-derzhavnim-tenderam-387
Stepankovska, Ya. “Yak obduryty ProZorro. Sim sposobiv“ [How to Cheat ProZorro. Seven Ways]. Hlavkom. 03.09.2018. https://glavcom.ua/economics/finances/yak-obduriti-prozorro-sim-sposobiv-524647.html
“Yak znaity zmovu u Prozorro: instruktsiia“ [How to Find a Conspiracy in Prozorro: Instructions]. Transparency International Ukraine. 13.12.2018. https://ti-ukraine.org/news/yak-znajty-zmovu-u-prozorro-instruktsiya/
Korablyov, D. “Zmovy na torhakh: shcho pro nykh varto znaty?“ [Conspiracies at Auction: What You Should Know about Them?]. Yurydychna hazeta online. 2020. https://yur-gazeta.com/publications/practice/antimonopolne-konkurentne-pravo/zmovi-na-torgah-shcho-pro-nih-varto-znati.html

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