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The case of bribery of Volodymyr Chebotarov, Kyiv ex-prosecutor

  • Date of commencement of the case: 15/10/2019
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The case of bribery of Volodymyr Chebotarov, Kyiv ex-prosecutor The case of bribery of Volodymyr Chebotarov, Kyiv ex-prosecutor

Case description

On January 14, 2022, the HACC found Volodymyr Chebotarov, former prosecutor of the Kyiv Prosecutor's Office, guilty of demanding a bribe to close a criminal proceeding and fraudulently obtaining the funds. Therefore, he was sentenced to 5 years in prison, but later he was exempted from punishment due to the expiration of the statute of limitations.

Volodymyr Chebotarov is the former head of the department for supervision over the observance of laws by territorial police bodies in the Kyiv Region Prosecutor's Office.

 

In the spring of 2016, he incited Oleksandr Kucherenko, the director of a private firm, to pass a bribe to Rivne prosecutors for closing the case. The case concerned the company's overstatement of the volume of food supplies to Rivne educational institutions, which caused losses to the local budget. The prosecutor tried to convince the director that a bribe was the only way out of the situation. 

However, soon the director of the company filed a statement with the SSU in the Rivne region. Later, Chebotarov got UAH 50,000 in two tranches, keeping part of the money for himself. 

The court classified Chebotarov's actions under Article 27, part 4; Article 15, part 2; Article 369, part 3; and Article 190, part 1 of the Criminal Code of Ukraine. He was imprisoned for 5 years with confiscation of all his property and deprivation of the 1st rank of a lawyer. However, the ex-prosecutor was not punished for the fraud due to the expiration of the statute of limitations.

Subsequently, the defense filed an appeal, but the HACC Appeals Chamber did not grant it. 

In the summer of 2023, the appellate instance changed the classification of Chebotarov's actions to Article 369-2, part 2 of the Criminal Code of Ukraine and mitigated his sentence to 4 years in prison. Since the statute of limitations had expired, the former prosecutor was exempted from punishment.

  • Proceeding No.: 42016000000001067
  • Case No.: 369/10079/17
  • Incriminated: Article 191, part 4, Article 368, part 3, Article 369, part 3, Article 369-2, part 1, Article 369-2, part 2
Instance Key parties Instance /Key parties:
CCC
18/09/2023

Panel of judges: Marynych V.K.

HACC AC
18/02/2022

Panel of judges: Nykyforov A.S.

Lawyer: Prosianiuk O.V.

HACC
15/10/2019

Panel of judges: Fedorak L.M., Nohachevskyi V.V., Strohyi I.L., Halabala M.V.

Lawyer: Khalziev S.I., Shupeni M.M., Krasovska U-I.D.

Prosecutor: Makar O.I.

Infographics

CASE OF VOLODYMYR CHEBOTAROV

Volodymyr Chebotarov, former prosecutor of the Kyiv Region Prosecutor's Office,, incited a private company’s director to transfer a bribe to other prosecutors through him to close a criminal case against the company for supplying food at inflated prices.

  • March-April 2016
    Chebotarov incited the director of the company to pass a bribe through him allegedly to Rivne prosecutors
  • pic
    January 14, 2022
    the HACC found Chebotarov guilty and sentenced him to 5 years with confiscation of property and deprivation of the 1st rank of a lawyer
  • On February 18, 2022
    the HACC Appeals Chamber upheld the appeal of the defense counsel
  • On June 8, 2023
    the HACC Appeals Chamber changed the qualification to abuse of influence and exempted Chebotarov from punishment due to the expiration of the statute of limitations

Decisions from the Register

Case No. Court Decision date Decision type
369/10079/17 HACC 15/10/2019 On the appointment of a preparatory court hearing
369/10079/17 HACC 18/10/2019
369/10079/17 HACC 21/10/2019
369/10079/17 HACC 30/10/2019 On the appointment of a trial, On the extension of the period of pre-trial investigation of criminal proceedings
369/10079/17 HACC 30/10/2019 On the appointment of a trial, On the extension of the period of pre-trial investigation of criminal proceedings
369/10079/17 HACC 15/11/2019
369/10079/17 HACC 15/11/2019
369/10079/17 HACC 21/11/2019
369/10079/17 HACC 22/11/2019
369/10079/17 HACC 25/11/2019
369/10079/17 HACC 25/11/2019
369/10079/17 HACC 02/12/2019
369/10079/17 HACC 23/01/2020
369/10079/17 HACC 17/03/2020
369/10079/17 HACC 17/03/2020
369/10079/17 HACC 01/06/2020
369/10079/17 HACC 02/06/2020
369/10079/17 HACC 02/06/2020
369/10079/17 HACC 09/06/2020
369/10079/17 HACC 09/06/2020
369/10079/17 HACC 19/06/2020
369/10079/17 HACC 19/06/2020
369/10079/17 HACC 09/09/2020
369/10079/17 HACC 09/09/2020
369/10079/17 HACC 21/10/2020
369/10079/17 HACC 21/10/2020
369/10079/17 HACC 01/03/2021
369/10079/17 HACC 01/03/2021
369/10079/17 HACC 13/04/2021
369/10079/17 HACC 13/04/2021
369/10079/17 HACC 28/04/2021
369/10079/17 HACC 28/04/2021
369/10079/17 HACC 30/06/2021
369/10079/17 HACC 01/07/2021 On changing the interim measure for the accused
369/10079/17 HACC 01/07/2021
369/10079/17 HACC 01/07/2021
369/10079/17 HACC 01/07/2021 On changing the interim measure for the accused
369/10079/17 HACC 14/01/2022 On changing the interim measure for the accused, Verdicts
369/10079/17 HACC AC 18/02/2022 On leaving the appeal without action
369/10079/17 HACC AC 18/02/2022 Opening of appeal proceedings
369/10079/17 HACC AC 18/04/2022 Completion of the preparation and appointment of the appeal hearing
369/10079/17 HACC AC 22/04/2022
369/10079/17 HACC AC 26/04/2022
369/10079/17 HACC AC 27/04/2022
369/10079/17 HACC AC 02/05/2022 Completion of the preparation and appointment of the appeal hearing
369/10079/17 HACC AC 07/02/2023
369/10079/17 HACC AC 08/06/2023 Decision on partial granting of appeals, On partial granting of the appeal and change of the verdict
369/10079/17 HACC AC 08/06/2023 On partial granting of the appeal and change of the verdict, Decision on partial granting of appeals
369/10079/17 CCC 18/09/2023 On the opening of cassation proceedings
369/10079/17 CCC 25/09/2023
369/10079/17 CCC 09/10/2023 On the completion of preparation and appointment of the cassation hearing
369/10079/17 CCC 14/11/2023