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Sale of Marazli Villa in Odesa: the case of former regional council official Viktor Lunhul

  • Date of commencement of the case: 19/06/2023
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Sale of Marazli Villa in Odesa: the case of former regional council official Viktor Lunhul Sale of Marazli Villa in Odesa: the case of former regional council official Viktor Lunhul

Case description

The NABU and the SAPO accused Viktor Lunhul, former head of the Department at the Odesa Regional Council, of illegally removing two architectural monuments from state ownership. Now, he is facing up to 6 years in prison.

Viktor Lunhul allegedly organized the sale of Marazli Villa and Fabrytskyi Estate in Odesa at low prices. In 2017, these facilities were leased to a private company called Krok Vpered for a period of 10 years. The following year, according to the investigation, Lunhul helped to make these facilities subject to privatization. 

In 2018, the property was sold to a tenant company for UAH 29.7 million, which is half the market price. In addition, the company received a 1.2-hectare land plot for free, although it was not included in the contract. The cost of using the land plot is estimated at over UAH 56 million. 

The total losses to the Odesa community amount to more than UAH 80 million. Viktor Lunhul’s actions were qualified under Article 364(2) of the Criminal Code of Ukraine.

  • Proceeding No.: 42019000000001439
  • Case No.: 991/5379/23 show all cases hide other cases
  • Other court cases No.: 4910/109/19, 4910/174/19, 991/8732/21, 991/1447/22, 991/1759/22, 991/2482/23
  • Incriminated: Article 364, part 2, Article 191, part 2
Instance Key parties Instance /Key parties:
HACC
19/06/2023

Panel of judges: Bitsiuk A.V., Voronko V.D., Zadorozhna L.I., Salandiak O.Ya.

Lawyer: Siahrovets T.M.

Prosecutor: Hovda R.M.

Infographics

THE CASE OF VIKTOR LUNHUL

A former official of the Odesa Regional Council facilitated the sale of architectural monuments in Odesa at low prices. The budget suffered UAH 80 million in losses.

  • 2017-2018
    With the assistance of Viktor Lunhul, Marazli Villa and Fabrytskyi Estate were privatized in Odesa with significant losses to the budget
  • pic
    November 3, 2021
    Viktor Lunhul was served with a notice of suspicion
  • August 29, 2022
    the NABU and the SAPO completed the investigation in the case
  • pic
    June 19, 2023
    The SAPO referred Lunhul's case to the HACC
  • June 23, 2023
    The first court hearing in the case was held

Decisions from the Register