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The case of Vitalii Borodin, former head of Mykolaivoblteploenergo

  • Date of commencement of the case: 13/01/2020
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The case of Vitalii Borodin, former head of Mykolaivoblteploenergo The case of Vitalii Borodin, former head of Mykolaivoblteploenergo

Case description

The HACC sentenced Vitalii Borodin, former acting head of Mykolaivoblteploenergo (regional heating and electricity distribution company), to 8 years in prison for concluding unfavorable contracts with losses of UAH 2.74 million.

In 2015, Vitalii Borodin was the chief engineer of Mykolaivoblteploenergo. In November of the same year, he concluded 138 subcontracts for the installation of meters with the company Ukrenergoservice. In fact, the contractors did not perform these works, and Borodin drew up fictitious service acceptance certificates with an inflated cost of each installed meter and submitted them for signature to the director of the company, who did not know about his criminal intent.

11 subcontracts were not included in the investment program at all, and later Borodin received part of the transferred funds back through a controlled company. The state suffered more than UAH 1.75 million in losses.

Borodin was convicted under Art. 191, part 5, Art. 366, part 1 of the Criminal Code of Ukraine. The HACC sentenced the ex-official to 8 years of imprisonment with confiscation of all property and a ban on holding certain positions for 3 years. The defense counsel of the accused filed an appeal.

 

  • Proceeding No.: 12017150000000487
  • Case No.: 489/2740/19
  • Incriminated: Article 191, part 5, Article 191, part 4, Article 191, part 3
Instance Key parties Instance /Key parties:
HACC AC
09/02/2024

Panel of judges: Kaluhina I.O.

HACC
29/01/2020

Panel of judges: Halabala M.V., Kryklyvyi V.V., Nohachevskyi V.V.

Lawyer: Dolhova A.H.

Prosecutor: Malyk O.I.

CCC
13/01/2020

Panel of judges: Luhanskyi Yu.M., Kovtunovych M.I., Fomin S.B.

Infographics

THE CASE OF VITALII BORODIN

Vitalii Borodin, the former head of Mykolaivoblteploenergo, purchased a number of meters under unprofitable contracts for the state. He was sent to prison for 8 years.

  • January–February 2016
    Borodin provided fictitious service acceptance certificates with inflated price indicators for signing
  • pic
    November 30, 2016
    the National Police served Borodin with a suspicion notice
  • December 9, 2016
    the Central District Court imposed an interim measure on Borodin in the form of UAH 320,000 bail
  • December 10, 2016
    the court suspended Borodin from office
  • pic
    November 26, 2018
    the NABU served Borodin with a suspicion notice
  • May 8, 2019
    Borodin was informed of a change in the previously served suspicion notice
  • pic
    December 22, 2023
    the HACC sentenced Borodin to 8 years in prison with confiscation of all property and additional punishment
  • January 30, 2024
    the HACC AC opened appeal proceedings based on the complaint of defense counsel of Borodin

Decisions from the Register

Case No. Court Decision date Decision type
489/2740/19 CCC 13/01/2020
489/2740/19 HACC 29/01/2020 On the appointment of a preparatory court hearing
489/2740/19 HACC 05/03/2020
489/2740/19 HACC 05/03/2020
489/2740/19 HACC 05/03/2020 On the appointment of a trial
489/2740/19 HACC 02/11/2020
489/2740/19 HACC 01/12/2020
489/2740/19 HACC 25/01/2021
489/2740/19 HACC 02/03/2021
489/2740/19 HACC 06/04/2021
489/2740/19 HACC 12/05/2021
489/2740/19 HACC 09/06/2022
489/2740/19 HACC 13/07/2023 Decision on the implementation of remote court proceedings
489/2740/19 HACC 01/11/2023 Decision on the implementation of remote court proceedings
489/2740/19 HACC 13/11/2023 Decision on the implementation of remote court proceedings
489/2740/19 HACC 22/12/2023 Verdicts
489/2740/19 HACC AC 30/01/2024
489/2740/19 HACC AC 09/02/2024 Completion of the preparation and appointment of the appeal hearing
489/2740/19 HACC AC 20/02/2024 Decision on the implementation of remote court proceedings
489/2740/19 HACC AC 04/03/2024 Decision on the implementation of remote court proceedings
489/2740/19 HACC AC 08/03/2024
489/2740/19 HACC AC 21/03/2024 Decision on the implementation of remote court proceedings
489/2740/19 HACC AC 08/04/2024 Decision on the implementation of remote court proceedings
489/2740/19 HACC AC 17/04/2024 Decision on the implementation of remote court proceedings
489/2740/19 HACC AC 15/05/2024
489/2740/19 HACC AC 04/06/2024
489/2740/19 HACC AC 02/07/2024
489/2740/19 HACC AC 03/07/2024
489/2740/19 HACC AC 03/07/2024