The case of MP Oleksandr Yurchenko

The case of MP Oleksandr Yurchenko
Start of the trial 12 August 2021
Instance HACC
Stage of criminal proceedings Judicial proceedings

MP Oleksandr Yurchenko and his assistant, Ivan Fishchenko are charged with accepting a bribe for amending legislation in favor of a foreign company and for the subsequent bribery of other MPs.

Oleksandr Yurchenko was head of the subcommittee on household waste management within the Verkhovna Rada Committee on Energy and Housing and Utilities Services.

Oleksandr Yurchenko
Oleksandr Yurchenko

According to the investigation, the MP, in a veiled manner, asked that $13,000 (the “perks”) be passed to him through his assistant Ivan Fishchenko for himself, along with $200,000 for the MPs on his committee. In exchange for this money, he promised to secure a vote for legislative changes favorable to a foreign company. This concerns the “green tariff” on electricity for enterprises that process waste.

Earlier, in the summer of 2020, the NABU received information about an organized group engaged in trading in influence among MPs. As part of a special operation, an undercover NABU detective then exposed Yurchenko's corruption scheme. Posing as a representative of an industrial company that purportedly wanted to open a waste-processing plant in Ukraine, the detective got to know Yurchenko through an intermediary.

In early August 2020, the detective handed the first part of the bribe to the intermediary. The special operation was then halted, as NABU stated that someone had tipped off those involved.

The serving of the notice of suspicion on the MP was held up for a week by the then Prosecutor General Iryna Venediktova. The NABU urged her to sign the notice of suspicion, but she did so only a week after receiving the document from NABU. Initially, moreover, Venediktova claimed that there were no grounds for serving Yurchenko with a notice of suspicion.

Oleksandr Yurchenko was expelled from the Servant of the People faction over the bribery suspicion, but he still holds the mandate of a Member of Parliament of Ukraine. Yurchenko pleaded not guilty, and the case later began to raise the issue of incitement.

Yurchenko's actions were classified under Article 368(4) and Article 27(4) in conjunction with Article 369(4) of the Criminal Code of Ukraine. Fishchenko's actions were classified under Article 27(5) in conjunction with Article 368(4), and Article 27(4) in conjunction with Article 369(4).

In July 2021, the MP got caught up in a scandal. It emerged that Yurchenko had caused a road accident in central Lviv and attacked a driver who was filming the situation on his phone. Video of the incident was published by another MP, Geo Leros. Yurchenko tried to flee the scene but was unable to. The Halytskyi District Court of Lviv subsequently acquitted Yurchenko, finding no guilt on his part.

Yurchenko's car in central Lviv
Yurchenko's car in central Lviv

At the beginning of the full-scale invasion, Yurchenko again was in the spotlight because he was detained by representatives of the terrorist defense forces at one of the checkpoints for aggressive behavior. 

When an interim measure was being chosen for him, he denied all charges, stating that he had nothing to do with the case file, did not take money, and did not incite anyone.

Proceeding No. 42020000000001458
Case No. 991/5524/21
Date the hearing was scheduled 12/08/2021
Subjects
  • Member of Parliament of Ukraine
  • Other
Qualification
Article 368, part 4, Article 369, part 4
Pre-trial cases №
  • 991/4870/21
  • 991/4954/21
  • 991/4233/21
  • 991/3851/21
  • 991/3918/21
  • 991/3842/21
  • 991/2714/21
  • 991/3689/21
  • 991/2533/21
  • 991/2489/21
  • 991/1383/21
  • 991/1123/21
  • 991/1066/21
  • 991/888/21
  • 991/314/21
  • 991/330/21
  • 991/169/21
  • 991/10486/20
  • 991/10455/20
  • 991/9297/20
  • 991/8037/20
  • 991/8997/20
  • 991/8946/20
  • 991/8862/20
  • 991/7974/20
  • 991/8384/20
  • 991/8385/20
  • 991/7772/20
  • 991/7973/20
  • 991/7979/20
  • 991/7654/20
  • 991/7956/20
  • 991/7958/20
  • 991/8036/20
  • 991/7879/20
  • 991/7688/20
  • 991/7825/20
  • 991/7878/20
  • 991/7848/20
  • 991/7847/20
  • 991/7653/20
  • 991/7672/20
  • 991/7719/20
  • 991/7755/20
  • 991/7754/20
  • 991/7465/20
  • 991/7458/20
  • 991/7455/20
  • 991/7461/20
  • 991/7522/20
  • 991/7524/20
  • 991/7521/20
  • 991/7523/20
  • 991/7457/20
  • 991/7454/20
  • 991/7463/20
  • 991/7453/20
Instance Key parties
HACC 12/08/2021 Panel of judges: Kryklyva T.H., Tanasevych O.V., Sikora K.O.
THE CASE OF MP OLEKSANDR YURCHENKO
Judicial proceedings

Oleksandr Yurchenko allegedly received a bribe for the adoption of changes in legislation in favor of a foreign company and subsequent bribery of other MPs. He faces 8 to 12 years in prison.

 

  • pic
    July–August 2020
    Yurchenko allegedly asked for bribes through an intermediary to amend the legislation—for himself and the MPs from his committee
  • September 10, 2020
    The NABU sent the notices of suspicion to Prosecutor General Iryna Venediktova. She didn't sign them for a week
  • September 13, 2020
    MP Geo Leros announced that the NABU had exposed the assistant of MP Ivan Fischenko accepting a bribe
  • pic
    September 17, 2020
    Venediktova signed the suspicion notice to MP Yurchenko
  • pic
    September 21, 2020
    The HACC took Yurchenko into custody in the courtroom with an alternative of UAH 3 million bail
  • September 24, 2020
    Yurchenko was released from the pre-trial detention center with an electronic bracelet
  • November 3, 2020
    The HACC decided to remove the electronic bracelet from Yurchenko
  • August 11, 2021
    The SAPO served the defendants with an indictment and sent the case to court
  • August 18, 2021
    The HACC began the preparatory proceedings
  • September 6, 2021
    The HACC concluded the preparatory proceedings and set the date for moving to consideration on the merits
  • June 13, 2024
    The HACC fined the MP for failing to appear in court

Decisions from the Register

Case No. Court Decision type
991/5524/21 HACC 16/08/2022
991/5524/21 HACC 16/08/2022
991/5524/21 HACC 02/06/2022
991/5524/21 HACC 02/06/2022
991/5524/21 HACC 18/04/2022
991/5524/21 HACC 28/03/2022
991/5524/21 HACC 21/03/2022
991/5524/21 HACC 17/02/2022
991/5524/21 HACC 17/02/2022
991/5524/21 HACC 11/01/2022
991/5524/21 HACC 11/01/2022
991/5524/21 HACC 30/12/2021 On changing the interim measure
991/5524/21 HACC 30/12/2021 On changing the interim measure
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 25/10/2021
991/5524/21 HACC 20/10/2021
991/5524/21 HACC 20/10/2021
991/5524/21 HACC 18/10/2021
991/5524/21 HACC 18/10/2021
991/5524/21 HACC 23/09/2021
991/5524/21 HACC 23/09/2021
991/5524/21 HACC 06/09/2021 On the appointment of a trial
991/5524/21 HACC 06/09/2021 On the appointment of a trial
991/5524/21 HACC 02/09/2021
991/5524/21 HACC 02/09/2021
991/5524/21 HACC 20/08/2021 On changing the interim measure
991/5524/21 HACC 20/08/2021 On changing the interim measure
991/5524/21 HACC 18/08/2021
991/5524/21 HACC 18/08/2021
991/5524/21 HACC 12/08/2021 On the appointment of a preparatory court hearing
991/4870/21 HACC 29/07/2021
991/4954/21 HACC 29/07/2021
991/4870/21 HACC 29/07/2021
991/4954/21 HACC 29/07/2021
991/4233/21 HACC 24/06/2021
991/4233/21 HACC 24/06/2021
991/3851/21 HACC 15/06/2021
991/3851/21 HACC 15/06/2021
991/3918/21 HACC 10/06/2021
991/3842/21 HACC 10/06/2021
991/3842/21 HACC 10/06/2021
991/3918/21 HACC 10/06/2021
991/2714/21 HACC AC 07/06/2021 On the refusal to open appeal proceedings
991/3689/21 HACC 03/06/2021
991/3689/21 HACC 03/06/2021
991/2714/21 HACC 29/04/2021
991/2714/21 HACC 29/04/2021
991/2533/21 HACC 15/04/2021
991/2533/21 HACC 15/04/2021
991/2489/21 HACC 13/04/2021
991/2489/21 HACC 13/04/2021
991/1383/21 HACC 04/03/2021
991/1383/21 HACC 04/03/2021
991/1123/21 HACC AC 03/03/2021 On the refusal to open appeal proceedings
991/1123/21 HACC 19/02/2021
991/1123/21 HACC 19/02/2021
991/1066/21 HACC 18/02/2021
991/1066/21 HACC 18/02/2021
991/888/21 HACC 15/02/2021
991/888/21 HACC 15/02/2021
991/314/21 HACC 21/01/2021
991/330/21 HACC 21/01/2021
991/314/21 HACC 21/01/2021
991/330/21 HACC 21/01/2021
991/169/21 HACC 19/01/2021
991/10486/20 HACC 29/12/2020
991/10486/20 HACC 29/12/2020
991/10455/20 HACC 24/12/2020
991/10455/20 HACC 24/12/2020
991/9297/20 HACC 12/11/2020
991/8037/20 HACC 10/11/2020
991/8997/20 HACC 03/11/2020
991/8997/20 HACC 03/11/2020
991/8946/20 HACC 02/11/2020
991/8946/20 HACC 02/11/2020
991/8862/20 HACC 29/10/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/8862/20 HACC 29/10/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/7974/20 HACC 13/10/2020
991/8384/20 HACC 09/10/2020
991/8385/20 HACC 09/10/2020
991/8385/20 HACC 09/10/2020
991/8384/20 HACC 09/10/2020
991/7772/20 HACC 08/10/2020
991/7772/20 HACC AC 08/10/2020
991/7772/20 HACC AC 08/10/2020
991/7973/20 HACC 06/10/2020
991/7973/20 HACC 06/10/2020
991/7979/20 HACC 06/10/2020
991/7979/20 HACC 06/10/2020
991/7654/20 HACC AC 30/09/2020
991/7654/20 HACC AC 30/09/2020
991/7956/20 HACC 29/09/2020
991/7958/20 HACC 29/09/2020
991/7956/20 HACC 29/09/2020
991/7958/20 HACC 29/09/2020
991/8036/20 HACC 29/09/2020
991/8036/20 HACC 29/09/2020
991/7879/20 HACC 29/09/2020
991/7879/20 HACC 29/09/2020
991/7772/20 HACC AC 28/09/2020
991/7958/20 HACC 24/09/2020
991/7956/20 HACC 24/09/2020
991/7688/20 HACC 24/09/2020
991/7688/20 HACC 24/09/2020
991/7654/20 HACC AC 23/09/2020
991/7825/20 HACC 22/09/2020
991/7878/20 HACC 22/09/2020
991/7825/20 HACC 22/09/2020
991/7878/20 HACC 22/09/2020
991/7848/20 HACC 22/09/2020
991/7847/20 HACC 22/09/2020
991/7653/20 HACC 22/09/2020
991/7653/20 HACC 22/09/2020
991/7672/20 HACC 22/09/2020
991/7672/20 HACC 22/09/2020
991/7772/20 HACC 21/09/2020
991/7719/20 HACC 17/09/2020
991/7755/20 HACC 17/09/2020
991/7754/20 HACC 17/09/2020
991/7719/20 HACC 17/09/2020
991/7654/20 HACC 15/09/2020
991/7654/20 HACC 15/09/2020
991/7465/20 HACC 08/09/2020
991/7458/20 HACC 08/09/2020
991/7455/20 HACC 08/09/2020
991/7461/20 HACC 08/09/2020
991/7522/20 HACC 08/09/2020
991/7524/20 HACC 08/09/2020
991/7521/20 HACC 08/09/2020
991/7523/20 HACC 08/09/2020
991/7457/20 HACC 07/09/2020
991/7454/20 HACC 07/09/2020
991/7463/20 HACC 07/09/2020
991/7453/20 HACC 07/09/2020

Case news