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The case of bribery by Vasyl Rakul, ex-official of the MoD

  • Date of commencement of the case: 31/08/2022
  • Instance: HACC
  • Stage of criminal proceedings: Judicial proceedings
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The case of bribery by Vasyl Rakul, ex-official of the MoD The case of bribery by Vasyl Rakul, ex-official of the MoD

Case description

The NABU and SAPO accuse former Defense Ministry official Vasyl Rakul and ex-NABU detective Roman Kovtun of extorting a $1 million bribe. If convicted, the defendants face 8 to 12 years in prison.

According to the case file, in 2021, Vasyl Rakul – then head of the Southern Capital Construction Department at the Ministry of Defense – along with then-NABU detective Roman Kovtun, demanded a $1 million bribe from Oleksandr Horieshnyk, director of the Mazal Invest construction company.

 

Vasyl Rakul. Photo: Slovo i Dilo.
Vasyl Rakul. Photo: Slovo i Dilo.

Their scheme involved recruiting intermediaries who, unaware of their true intentions, could identify potential investors with substantial financial resources. The plan was to persuade Horieshnyk of the investment’s profitability and build a trusting relationship with him.

Over several months, the defendants met with Horieshnyk multiple times in restaurants and offices to discuss the details of the so-called “deal.” During these meetings, they emphasized their alleged influence in government agencies, which they claimed would secure the company’s victory in a tender for the construction of military housing. Initially, they demanded $500,000, but later increased the amount to $1 million.

Throughout the negotiations, the defendants applied pressure on Horieshnyk. Eventually, he interpreted their actions as an outright bribery demand and reported them to law enforcement. Vasyl Rakul and Roman Kovtun have been charged under Article 368, Part 4 of the Criminal Code of Ukraine. Proceedings against Rakul were suspended due to his mobilization into the Armed Forces.

 

  • Proceeding No.: 12021000000000510
  • Case No.: 991/3361/22 show all cases hide other cases
  • Other court cases No.: 991/1316/22, 991/1331/22, 991/1355/22, 991/1366/22, 991/1671/22, 991/1415/22, 991/2093/22, 991/2702/22, 991/5740/22
  • Incriminated: Article 368, part 3, Article 368, part 4, Article 369-2, part 1
Instance Key parties Instance /Key parties:
HACC
31/08/2022

Panel of judges: Mykhailenko V.V.

Infographics

Former Defense Ministry official Vasyl Rakul and former NABU detective Roman Kovtun are accused of extorting $1 million from a company in exchange for securing a tender for military housing construction.

Article 368, Part 4 of the Criminal Code of Ukraine

  • April 9, 2021
    Criminal proceedings are registered in the URPI
  • July 23, 2021
    NABU notifies Rakul and Kovtun of suspicion
  • August 30, 2022
    The indictment is submitted to court
  • November 22, 2023
    The HACC suspends Rakul’s trial due to his mobilization into the Armed Forces
  • March 21, 2024
    The HACC resumes the hearing following Rakul’s discharge from military service
  • May 6, 2024
    Rakul’s case is suspended again due to his return to military service

Decisions from the Register

Case No. Court Decision date Decision type
991/1316/22 HACC 12/03/2022
991/1331/22 HACC 17/03/2022
991/1331/22 HACC 17/03/2022
991/1355/22 HACC 07/04/2022
991/1366/22 HACC 12/04/2022
991/1331/22 HACC AC 15/04/2022 Decision on renewal of the term of appeal
991/1331/22 HACC AC 15/04/2022 Decision on renewal of the term of appeal
991/1331/22 HACC 28/04/2022
991/1366/22 HACC AC 03/05/2022 Decision on partial granting of appeals
991/1355/22 HACC AC 03/05/2022 Decision on partial granting of appeals
991/1355/22 HACC AC 03/05/2022 Decision on partial granting of appeals
991/1366/22 HACC AC 03/05/2022 Decision on partial granting of appeals
991/1331/22 HACC 05/05/2022
991/1331/22 HACC 05/05/2022
991/1671/22 HACC 20/05/2022
991/1415/22 HACC 31/05/2022
991/1355/22 HACC 31/05/2022
991/1366/22 HACC 31/05/2022
991/1366/22 HACC 31/05/2022
991/1355/22 HACC 31/05/2022
991/1671/22 HACC 07/06/2022
991/1671/22 HACC AC 07/06/2022
991/1671/22 HACC AC 07/06/2022
991/1671/22 HACC 07/06/2022
991/1671/22 HACC AC 23/06/2022 Decision on renewal of the term of appeal
991/1671/22 HACC AC 23/06/2022 Decision on renewal of the term of appeal
991/2093/22 HACC 05/07/2022
991/2093/22 HACC 06/07/2022
991/2702/22 HACC 11/08/2022
991/2702/22 HACC 11/08/2022
991/3361/22 HACC 31/08/2022 On the appointment of a preparatory court hearing
991/3361/22 HACC 07/09/2022
991/3361/22 HACC 09/09/2022
991/3361/22 HACC 09/09/2022
991/3361/22 HACC 20/09/2022
991/3361/22 HACC 17/10/2022
991/3361/22 HACC AC 20/10/2022
991/3361/22 HACC AC 24/10/2022
991/3361/22 HACC AC 24/10/2022
991/3361/22 HACC 03/11/2022
991/3361/22 HACC 03/11/2022
991/3361/22 HACC 21/11/2022
991/3361/22 HACC 22/11/2022 On the suspension of court proceedings
991/3361/22 HACC 22/11/2022 On the suspension of court proceedings
991/3361/22 HACC 30/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/3361/22 HACC 30/11/2022 Decision on the refusal/granting of the motion for the return of the indictment
991/3361/22 HACC 19/12/2022
991/3361/22 HACC 19/12/2022
991/3361/22 HACC 19/12/2022
991/3361/22 HACC 19/12/2022
991/3361/22 HACC 16/02/2023
991/3361/22 HACC 16/02/2023
991/3361/22 HACC 23/02/2023
991/3361/22 HACC 23/02/2023
991/3361/22 HACC 23/02/2023
991/3361/22 HACC 23/02/2023
991/3361/22 HACC 12/07/2023
991/3361/22 HACC 12/07/2023
991/3361/22 HACC 31/07/2023
991/3361/22 HACC 31/07/2023
991/5740/22 HACC 21/03/2024 On the appointment of a preparatory court hearing
991/5740/22 HACC 06/05/2024