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The case of Fazil Abbasov, former member of the Kharkiv Council, on fake tenders for municipal equipment

  • Date of commencement of the case: 14/01/2021
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The case of Fazil Abbasov, former member of the Kharkiv Council, on fake tenders for municipal equipment The case of Fazil Abbasov, former member of the Kharkiv Council, on fake tenders for municipal equipment

Case description

Fazil Abbasov, a former member of the Kharkiv Council, was accused of violations in the procurement of municipal equipment for the city, which resulted in UAH 1 million in losses. Initially, the HACC acquitted him, but the appellate instance sentenced the former official to 3.5 years

Fazil Abbasov is a former member of the Kharkiv City Council from Kernes' party and, before that, a member of the Party of Regions. In the 2020 elections, he ran for the Kharkiv Regional State Administration, but the attempt was unsuccessful. At the time of the investigated events, Abbasov was the head of the Municipal Enterprise Complex for the Removal of Household Waste. 

 

In 2016, the municipal enterprise headed by Abbasov announced a tender for the purchase of garbage containers, and a company controlled by the former official won. Before signing the contract with the latter and purchasing the containers, Abbasov changed the specifications for the procurement items in the tender documentation. As a result, the city received other products at an inflated price, and the municipal company suffered UAH 1 million in losses. Subsequently, the supplier company transferred part of the funds to the company Almaz, which was owned by Abbasov. 

The court qualified his actions under Article 364, part 2 of the Criminal Code of Ukraine. The HACC acquitted Abbasov, but the SAPO prosecutor filed an appeal. The HACC Appeals Chamber overturned the acquittal, found the former official guilty, and sentenced him to 3.5 years in prison. Abbasov was taken into custody right in the courtroom.

 

  • Proceeding No.: 12017220000000515
  • Case No.: 991/7639/21 show all cases hide other cases
  • Other court cases No.: 991/230/21, 991/520/21, 991/1891/21, 991/2793/21, 991/3820/21, 991/4033/21, 991/5043/21
  • Incriminated: Article 364, part 2, Article 369, part 4
Instance Key parties Instance /Key parties:
CCC
04/09/2023

Panel of judges: Marchuk N.O.

HACC AC
31/10/2022

Panel of judges: Semennykov O.Yu.

HACC
12/11/2021

Panel of judges: Kruk Ye.V., Kravchuk O.O., Bilous I.O.

Lawyer: Bekuzarova R.E., Ostapenka D.M., Tkachenka I.O.

Prosecutor: Tkach I.M., Luchkiv Yu.V.

HACC AC
13/05/2021

Panel of judges: Pankulych V.I., Bodnar S.B., Panaid I.V.

Lawyer: Ostapenka D.M.

Prosecutor: Tkach I.M.

HACC
14/01/2021

Panel of judges: Nohachevskyi V.V.

Prosecutor: Tkach I.M.

Infographics

THE CASE OF FAZIL ABBASOV

Fazil Abbasov, former member of the Kharkiv City Council, was charged with violations ina tender for the purchase of garbage collection equipment, where companies under his control got awarded. This resulted in losses and a USD 1 million overpayment for equipment that did not meet the needs of the city

 

  • June-September 2016
    Abbasov committed a series of frauds that resulted in the municipal company overpaying UAH 1 million for equipment that did not meet the requirements of the tender documentation
  • January 29, 2021
    the NABU-SAPO served Fazil Abbasov with a suspicion notice of abuse of office
  • January 29, 2021
    the HACC set bail for the accused in the amount of UAH 908,000
  • March 4, 2021
    the HACC Appeals Chamber reduced Abbasov's bail to UAH 181,000
  • pic
    September 21, 2022
    the HACC acquitted Abbasov
  • pic
    August 11, 2023
    the HACC Appeals Chamber overturned the decision of the first instance and sentenced Abbasov to 3.5 years in prison

Decisions from the Register

Case No. Court Decision date Decision type
991/230/21 HACC 14/01/2021
991/230/21 HACC 14/01/2021
991/520/21 HACC 29/01/2021 On the imposition of an interim measure in the form of bail
991/520/21 HACC 29/01/2021 On the imposition of an interim measure in the form of bail
991/520/21 HACC AC 04/03/2021
991/520/21 HACC AC 04/03/2021
991/1891/21 HACC 25/03/2021
991/2793/21 HACC 23/04/2021
991/2793/21 HACC AC 13/05/2021 On the refusal to open appeal proceedings
991/3820/21 HACC 10/06/2021
991/4033/21 HACC 16/06/2021
991/4033/21 HACC 24/06/2021 Decision to change the interim measure
991/4033/21 HACC 24/06/2021
991/5043/21 HACC 26/07/2021
991/5043/21 HACC 27/07/2021
991/5043/21 HACC 16/08/2021
991/5043/21 HACC AC 01/09/2021
991/5043/21 HACC AC 01/09/2021
991/7639/21 HACC 12/11/2021 On the appointment of a preparatory court hearing
991/7639/21 HACC 22/11/2021 On the appointment of a trial
991/7639/21 HACC 22/11/2021 On the appointment of a trial
991/7639/21 HACC 22/11/2021
991/7639/21 HACC 22/11/2021
991/7639/21 HACC 01/04/2022
991/7639/21 HACC 12/05/2022
991/7639/21 HACC 13/09/2022
991/7639/21 HACC 13/09/2022
991/7639/21 HACC 21/09/2022 Verdicts
991/7639/21 HACC AC 31/10/2022 Opening of appeal proceedings
991/7639/21 HACC AC 16/11/2022 Completion of the preparation and appointment of the appeal hearing
991/7639/21 HACC AC 01/12/2022
991/7639/21 HACC AC 08/12/2022
991/7639/21 HACC AC 11/08/2023 Decision on partial granting of appeals
991/7639/21 CCC 30/08/2023
991/7639/21 CCC 04/09/2023 On the opening of cassation proceedings
991/7639/21 CCC 04/09/2023
991/7639/21 CCC 05/10/2023 On the opening of cassation proceedings
991/7639/21 CCC 19/10/2023 On the completion of preparation and appointment of the cassation hearing
991/7639/21 CCC 21/11/2023
991/7639/21 CCC 12/12/2023 Resolution to leave the verdict and the AC decision unchanged and not grant the cassation appeal