The Case of Former Talne Mayor Oleksandr Bilenko on the Unlawful Transfer of a State Enterprise into Private Ownership

The Case of Former Talne Mayor Oleksandr Bilenko on the Unlawful Transfer of a State Enterprise into Private Ownership
Start of the trial 14 January 2020
Instance HACC
Stage of criminal proceedings Preparatory proceedings

According to the investigation, former Talne mayor Oleksandr Bilenko, in collusion with Anatolii Shutka and Hennadii Bezchasnyi, unlawfully transferred the State Enterprise Talne Grain Processing Plant into the private ownership of regional council member and businessman Oleksandr Korotkov.

They allegedly organized the unlawful conversion of the enterprise's state-owned property (which was not subject to privatization) into private ownership, using false and forged documents. This made it possible to include the property complex in the liquidation estate and sell it at auction.

The pretrial investigation in these criminal proceedings was conducted by the Investigation Directorate of the Cherkasy Regional Main Directorate of the National Police, under the procedural guidance of the Cherkasy Regional Prosecutor's Office, rather than by the NABU and the SAPO. Yet under the law, proceedings entered in the URPI before September 22, 2019, may be transferred to the HACC only in cases investigated by NABU and completed by SAPO prosecutors.

The defense counsel and the prosecutor therefore filed motions to change the jurisdiction. The HACC then referred the question to the HACC Appeals Chamber. The panel concluded that the proceedings did not fall within the HACC's jurisdiction and were to be heard by the Talne District Court of Cherkasy Region.

Proceeding No. 12016250000000079
Case No. 704/491/16-к
Date the hearing was scheduled 14/01/2020
Subject
  • Local Government Bodies: Chairperson, Secretary, Deputies
Qualification
Article 364, part 2
Instance Key parties
HACC 14/01/2020 Panel of judges: Strohyi I.L., Maslov V.V., Fedorak L.M.
THE CASE OF OLEKSANDR BILENKO
Preparatory proceedings

According to the investigation, former Talne mayor Oleksandr Bilenko, together with others, unlawfully transferred the State Enterprise Talne Grain Processing Plant into private ownership.

  • pic
    February 1, 2010
    the defendants sent an application to the executive committee of the Talne City Council to convert the ownership of the Talne Grain Processing Plant from state to private
  • September 25, 2013
    the pretrial investigation was launched
  • pic
    January 8, 2020
    the Talne District Court of Cherkasy Region referred the case to the HACC for consideration
  • January 14, 2020
    the HACC scheduled a preparatory hearing
  • pic
    February 26, 2020
    the HACC Appeals Chamber ruled to transfer the case to the Talne District Court of Cherkasy Region

Decisions from the Register