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The case of Oleh Hladkovskyi (Svynarchuk) on MoD procurement

  • Date of commencement of the case: 25/08/2022
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The case of Oleh Hladkovskyi (Svynarchuk) on MoD procurement The case of Oleh Hladkovskyi (Svynarchuk) on MoD procurement

Case description

The NABU and the SAPO suspect Oleh Hladkovskyi Sr. (Svynarchuk), former NSDC First Deputy Secretary, and former MoD officials of procuring military trucks at inflated prices.

According to the investigation, in 2017, Deputy MoD Ihor Pavlovskyi and ex-head of a MoD department Andrii Araptanov, in collusion with Oleh Hladkovskyi, procured trucks under a state defense order. Hladkovskyi's company, Bohdan Motors, was awarded a contract in the tender.

The government outlined a list of requirements in the tender, including a minimum 60% localization rate. Bohdan Motors' cars had only a 10% localization rate, which is why the requirements in the tender were later lobbied to 20%.

The company managed to adapt, and as it turned out later, shifted the costs of increasing localization to the national budget. The procurement contract did not provide for price revision, but despite this, the MoD officials increased the price, overpaying the company UAH 17.44 mln.

The defendants in the case were charged under Article 364, part 2 of the CCU. Oleh Hladkovskyi was arrested in 2019, but later he made bail and stopped appearing at court hearings. According to the NABU, Hladkovskyi Sr. fled abroad, which is why he was put on the wanted list in April 2024.

Ihor Pavlovskyi is also believed to be involved in the case of misappropriation of over UAH 149 mln public funds during the procurement of fuel for the MoD. Meanwhile, Oleh Hladkovskyi's son Ihor is a defendant in the “altimeter case.” According to the investigation, in 2016-2017, the defendants procured devices for military transport aircraft at prices that were almost 7 times deliberately inflated.

  • Proceeding No.: 42018000000000954
  • Case No.: 991/4413/21 show all cases hide other cases
  • Other court cases No.: 991/1391/20, 991/935/19, 991/9130/20, 991/3000/21
  • Incriminated: Article 364, part 2, Article 369-2, part 1
Instance Key parties Instance /Key parties:
HACC
25/08/2022

Panel of judges: Sikora K.O.

CCC
16/03/2020

Panel of judges: Chystyk A.O., Borodii V.M., Mazur M.V.

HACC
03/03/2020

Panel of judges: Oliinyk O.V.

Lawyer: Vitiuka V.V.

Infographics

The case of Oleh Hladkovskyi

Oleh Hladkovskyi and two other former MoD officials are accused of abuses during the procurement of trucks for the army in 2017.

Article 364, part 2 of the CCU

  • 2017
    Former MoD officials procured trucks from Oleh Hladkovskyi's company with overpayments of more than UAH 17 mln
  • October 17, 2019
    Hladkovskyi was detained while trying to cross the national border
  • pic
    October 18, 2019
    The NABU and the SAPO served Oleh Hladkovskyi with a suspicion notice
  • pic
    October 19, 2019
    The HACC took Hladkovskyi into custody with an alternative of over UAH 10 mln bail
  • October 21, 2019
    The bail amount was paid in full
  • pic
    April 2020
    The NABU and the SAPO served Pavlovskyi and Araptanov with suspicion notices
  • March 2022
    The court recovered Hladkovskyi's bail in favor of the AFU and replaced the interim measure with a personal commitment
  • pic
    April 16, 2024
    Hladkovskyi was put on the wanted list
  • May 13, 2024
    The HACC arrested Oleh Hladkovskyi in absentia

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