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The case of abuse by Petro Hnydiuk, former head of the Khmelnytskyi Road Service

The case of abuse by Petro Hnydiuk, former head of the Khmelnytskyi Road Service
Start of the trial 10 August 2022
Date of verdict 12 January 2023
Instance CCC
Verdict type Indictiment
Punishment type Fine
Stage of criminal proceedings proceedings closed
Case description Infographics Decisions from the Register

On January 9, 2023, the HACC found Petro Hnydiuk, the former head of the Road Service in the Khmelnytskyi region, guilty of misappropriation of funds for the construction of a bridge.

The case refers to repairs of a road bridge in Starokostiantyniv, Khmelnytskyi region, for which unearmarked funds were allocated from the budget in 2019. The investigation accused Hnydiuk of spending UAH 11 million from the national budget, but the court found only two transfers totaling UAH 2.66 million in 2019 to be proven.

Picture

Regardless of the amount, such expenses were not foreseen, so a budget procedure had to be carried out to finance the repairs. Hnydiuk conducted the procurement transaction, ignoring this requirement. 

Hnydiuk was charged with Article 210, part 1 of the Criminal Code of Ukraine. The court fined the former official UAH 1,700, but the statute of limitations had expired, so Hnydiuk was exempted from punishment.

Proceeding No. 12019240010005823
Case No. 991/2899/22
Date the hearing was scheduled 12/08/2022
Decision type Fine
Decision status The case was closed in the cassation instance
Subject
  • Other
Qualification
Article 210, part 1, Article 210, part 2
Instance Key parties
HACC AC 24/09/2024 Panel of judges: Mykhailenko D.H.
CCC 26/10/2023 Panel of judges: Makarovets A.M.
HACC AC 15/02/2023 Panel of judges: Pankulych V.I.
HACC 10/08/2022 Panel of judges: Shyroka K.Yu.
THE CASE OF PETRO HNYDIUK
proceedings closed

In 2019, Petro Hnydiuk, former head of the Khmelnytskyi Road Service, spent more than UAH 2 million from the national budget for unauthorized needs, namely the repair of a road bridge in the Khmelnytskyi region.

  • March-April 2019
    Hnydiuk signed payment orders transferring funds for repairs to a private company
  • pic
    May 9, 2022
    Hnydiuk was served with a suspicion notice
  • pic
    August 15, 2022
    the Prosecutor's Office submitted an indictment against Hnydiuk to the court
  • pic
    January 9, 2023
    the HACC found Hnydiuk guilty and exempted him from paying a fine due to the expiration of the statute of limitations

Decisions from the Register

Case No. Court Decision date Decision type
991/2899/22 HACC 10/08/2022 On the appointment of a preparatory court hearing
991/2899/22 HACC 12/08/2022 On the appointment of a trial
991/2899/22 HACC 12/08/2022
991/2899/22 HACC 12/08/2022 On the appointment of a trial
991/2899/22 HACC 19/09/2022
991/2899/22 HACC 03/10/2022
991/2899/22 HACC 18/11/2022
991/2899/22 HACC 08/12/2022
991/2899/22 HACC 15/12/2022
991/2899/22 HACC 09/01/2023 Verdicts
991/2899/22 HACC 10/01/2023 Separate opinion of the HACC judge
991/2899/22 HACC AC 15/02/2023 Opening of appeal proceedings
991/2899/22 HACC AC 09/03/2023
991/2899/22 HACC AC 08/08/2023 On non-granting of the appeal and leaving the verdict unchanged
991/2899/22 HACC AC 08/08/2023 On non-granting of the appeal and leaving the verdict unchanged
991/2899/22 CCC 26/10/2023 On the opening of cassation proceedings
991/2899/22 CCC 06/11/2023 On the refusal to suspend the enforcement of the sentence / гіпотетично може може бути й про зупинення виконання вироку, Decision on the reclamation of materials
991/2899/22 CCC 27/11/2023
991/2899/22 CCC 12/09/2024 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/2899/22 HACC AC 24/09/2024 Opening of appeal proceedings
991/2899/22 HACC AC 04/10/2024 Completion of the preparation and appointment of the appeal hearing
991/2899/22 HACC AC 02/04/2025
991/2899/22 HACC AC 02/04/2025
991/2899/22 HACC AC 08/05/2025
991/2899/22 CCC 03/07/2025
991/2899/22 CCC 03/07/2025 On the opening of cassation proceedings
991/2899/22 CCC 17/07/2025
991/2899/22 CCC 27/01/2026
991/2899/22 CCC 27/01/2026