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The case of bribery involving member of the Odesa Regional Council Boichenko and prosecutor Marakhovskyi

  • Date of commencement of the case: 28/11/2019
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The case of bribery involving member of the Odesa Regional Council Boichenko and prosecutor Marakhovskyi The case of bribery involving member of the Odesa Regional Council Boichenko and prosecutor Marakhovskyi

Case description

The NABU accuses Ivan Marakhovskyi, deputy head of the Izmail city prosecutor's office. Together with council member Boichenko, they allegedly demanded and received a bribe of USD 40,000.

According to the investigation, in June–September 2017, Ivan Marakhovskyi, deputy head of the Izmail local prosecutor's office of the Odesa region, and Ivan Boichenko, member of the Odesa Regional Council of the VII convocation, developed a criminal plan.

The defendants demanded a bribe for the unhindered implementation of financial and economic activities by the enterprise. They promised not to cause problems for the company, for example, not to open criminal proceedings and not to initiate numerous inspections. Both were detained after receiving the bribe.

The actions of the defendants were qualified under Art. 368, part 4 of the Criminal Code of Ukraine. In addition, in November 2017, council member Boichenko was expelled from the Vidrodzhennia (Renaissance) party for violating party discipline and the party's charter, as well as actions discrediting the political force.

  • Proceeding No.: 42017000000002933
  • Case No.: 500/1889/18
  • Incriminated: Article 368, part 3, Article 368, part 4
Instance Key parties Instance /Key parties:
HACC
28/11/2019

Panel of judges: Halabala M.V., Kryklyvyi V.V., Maslov V.V.

Lawyer: Zlati D.S., Kabanets L.V., Slavytskoi Z.I., Shpakova V.V.

Prosecutor: Omelchenko O.M., Hrechyshkin V.V.

Infographics

Case of Boichenko and Marakhovskyi

Deputy head of the Izmail prosecutor's office Marakhovskyi and member of the Odesa Regional Council Boichenko allegedly demanded and received a bribe of USD 40,000.

Art. 368, part 4 of the Criminal Code of Ukraine

  • September 15, 2017
    Pre-trial investigation was launched
  • October 8, 2017
    The NABU detained Marakhovskyi and Boichenko after they received the bribe
  • pic
    October 9, 2017
    Marakhovskyi and Boichenko were served with suspicion notices
  • pic
    October 10, 2017
    The court took the defendants into custody with an alternative to bail: UAH 262,000 for Marakhovskyi and UAH 529,000 for Boichenko
  • March 29, 2018
    The case was referred to court
  • March 14, 2022
    The HACC replaced the bail for Marakhovskyi with a personal obligation, and the bail was recovered for the needs of the army

Decisions from the Register

Case No. Court Decision date Decision type
500/1889/18 HACC 28/11/2019 On the appointment of a preparatory court hearing
500/1889/18 HACC 14/01/2020 On the appointment of a trial
500/1889/18 HACC 07/05/2020
500/1889/18 HACC 20/05/2020
500/1889/18 HACC 21/05/2020
500/1889/18 HACC 04/11/2020
500/1889/18 HACC 16/02/2021
500/1889/18 HACC 19/02/2021
500/1889/18 HACC 29/03/2021
500/1889/18 HACC 06/04/2021
500/1889/18 HACC 07/04/2021
500/1889/18 HACC 04/06/2021
500/1889/18 HACC 05/07/2021
500/1889/18 HACC 05/07/2021
500/1889/18 HACC 05/07/2021
500/1889/18 HACC 30/08/2021
500/1889/18 HACC 02/09/2021
500/1889/18 HACC 30/09/2021
500/1889/18 HACC 19/10/2021
500/1889/18 HACC 02/11/2021
500/1889/18 HACC 09/11/2021
500/1889/18 HACC 16/12/2021
500/1889/18 HACC 13/01/2022
500/1889/18 HACC 24/01/2022
500/1889/18 HACC 01/02/2022
500/1889/18 HACC 15/02/2022
500/1889/18 HACC 14/03/2022 On changing the interim measure for the accused
500/1889/18 HACC 18/05/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 19/05/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 15/06/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 19/07/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 21/07/2022
500/1889/18 HACC 21/07/2022
500/1889/18 HACC 27/07/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 13/09/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 21/09/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 03/10/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 12/10/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 30/11/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 01/12/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 01/12/2022
500/1889/18 HACC 06/12/2022 Decision on the implementation of remote court proceedings
500/1889/18 HACC 03/02/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 06/02/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 14/02/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 13/03/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 16/03/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 24/03/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 30/03/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 06/04/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 17/05/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 18/05/2023
500/1889/18 HACC 18/05/2023
500/1889/18 HACC 19/05/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 22/05/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 23/05/2023
500/1889/18 HACC 23/05/2023
500/1889/18 HACC 23/05/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 24/05/2023
500/1889/18 HACC 24/05/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 24/05/2023
500/1889/18 HACC 29/05/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 08/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 12/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 15/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 19/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 22/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 26/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 30/06/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 04/07/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 11/09/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 14/09/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 28/09/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 29/11/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 07/12/2023 Decision on the implementation of remote court proceedings
500/1889/18 HACC 17/04/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 25/04/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 01/05/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 02/05/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 30/05/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 03/06/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 13/06/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 18/07/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 18/07/2024
500/1889/18 HACC 18/07/2024
500/1889/18 HACC 25/07/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 25/07/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 26/07/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 05/09/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 25/09/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 03/10/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 09/10/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 10/10/2024
500/1889/18 HACC 10/10/2024
500/1889/18 HACC 10/10/2024
500/1889/18 HACC 10/10/2024
500/1889/18 HACC 07/11/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 20/11/2024 Decision on the implementation of remote court proceedings
500/1889/18 HACC 05/12/2024 Decision on the implementation of remote court proceedings