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The case of fraud by the former head of Bytychi village council Yurii Tsaplienko and lawyer Viktor Zatsepin

  • Date of commencement of the case: 09/10/2019
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The case of fraud by the former head of Bytychi village council Yurii Tsaplienko and lawyer Viktor Zatsepin The case of fraud by the former head of Bytychi village council Yurii Tsaplienko and lawyer Viktor Zatsepin

Case description

On July 27, 2023, the HACC convicted Yurii Tsaplienko, the former head of the village council, and legal counsel Viktor Zatsepin. The defendants wanted to receive USD 120,000 in bribes for allocating land to an entrepreneur. Both got 5-year suspended sentences.

In April 2016, Tsaplienko, head of the Bytychi village council in the Sumy region, demanded that the entrepreneur pay USD 120,000 for the decision to transfer 600 hectares of the village council's land to him for growing walnuts. In collusion with Zatsepin, he received a part of the bribe in the amount of UAH 2.5 million in the form of counterfeit banknotes.

By the way, the accused, Yurii Tsaplienko, is the father of a well-known Ukrainian TV journalist and war correspondent, Andrii Tsaplienko.

Initially, the actions of the defendants were classified under Article 368, part 3 of the Criminal Code of Ukraine, under which they faced up to 10 years in prison, but later the qualification was changed to Article 15, part 2, Article 190, part 4 of the Criminal Code of Ukraine. The HACC sentenced Tsaplienko and Zatsepin to 5-year suspended sentences with a probationary period of 3 years.

The SAPO prosecutor filed a complaint against this verdict. The HACC Appeals Chamber opened appeal proceedings.

 

  • Proceeding No.: 42016200350000037
  • Case No.: 591/5513/16-к
  • Incriminated: Article 368, part 3, Article 368, part 4
Instance Key parties Instance /Key parties:
HACC AC
05/09/2023

Panel of judges: Chorna V.V.

HACC
09/10/2019

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

Lawyer: Veremiichuka K.O., Romaniuka A.V., Kovalenka O.O.

Prosecutor: Hrechyshkin V.V.

Infographics

THE CASE OF FRAUD BY THE FORMER HEAD OF BYTYCHI VILLAGE

Yurii Tsaplienko, former head of a village council in the Sumy region, in collusion with lawyer Viktor Zatsepin, tried to seize UAH 2.5 million. The scheme was exposed, and the defendants got 3 years of probation.

  • May 12, 2016
    Tsaplienko and Zatsepin were detained while receiving counterfeit money. The head of the village council was served with a suspicion notice
  • May 15, 2016
    The court imposed house arrest on Tsaplienko, ordering him to wear an electronic bracelet
  • May 25, 2016
    The court changed the interim measure for Tsaplienko to custody with an alternative of UAH 2.9 million bail
  • May 31, 2016
    Tsaplienko posted bail and was released from custody
  • July 27, 2023
    The HACC found the defendants guilty and sentenced them to 3 years of probation

Decisions from the Register

Case No. Court Decision date Decision type
591/5513/16-к HACC 09/10/2019 On the appointment of a preparatory court hearing
591/5513/16-к HACC 04/12/2019 On the appointment of a trial
591/5513/16-к HACC 04/12/2019 On the appointment of a trial
591/5513/16-к HACC 23/10/2020
591/5513/16-к HACC 19/11/2020
591/5513/16-к HACC 28/01/2021
591/5513/16-к HACC 08/02/2021
591/5513/16-к HACC 08/02/2021
591/5513/16-к HACC 08/02/2021
591/5513/16-к HACC 08/02/2021
591/5513/16-к HACC 08/02/2021
591/5513/16-к HACC 08/02/2021
591/5513/16-к HACC 29/03/2021
591/5513/16-к HACC 11/05/2021
591/5513/16-к HACC 31/05/2021
591/5513/16-к HACC 21/07/2021
591/5513/16-к HACC 27/10/2021
591/5513/16-к HACC 27/10/2021
591/5513/16-к HACC 27/10/2021
591/5513/16-к HACC 27/10/2021
591/5513/16-к HACC 18/05/2022
591/5513/16-к HACC 21/06/2022
591/5513/16-к HACC 26/07/2022
591/5513/16-к HACC 31/08/2022
591/5513/16-к HACC 03/10/2022
591/5513/16-к HACC 03/10/2022
591/5513/16-к HACC 28/10/2022
591/5513/16-к HACC 09/11/2022
591/5513/16-к HACC 09/11/2022
591/5513/16-к HACC 09/11/2022
591/5513/16-к HACC 09/11/2022
591/5513/16-к HACC 28/11/2022
591/5513/16-к HACC 13/12/2022
591/5513/16-к HACC 27/07/2023 Verdicts, Decision to cancel the seizure of property
591/5513/16-к HACC AC 05/09/2023 On leaving the appeal without action
591/5513/16-к HACC AC 05/09/2023 Opening of appeal proceedings
591/5513/16-к HACC AC 22/09/2023 Opening of appeal proceedings
591/5513/16-к HACC AC 22/09/2023 Completion of the preparation and appointment of the appeal hearing
591/5513/16-к HACC AC 03/10/2023 Opening of appeal proceedings
591/5513/16-к HACC AC 09/10/2023
591/5513/16-к HACC AC 17/10/2023
591/5513/16-к HACC AC 17/10/2023