Case of MP Maksym Pashkovskyi

Case of MP Maksym Pashkovskyi
Start of the trial 26 December 2022
Date of verdict 17 March 2023
Instance HACC AC
Stage of criminal proceedings Appeal proceedings

On March 16, 2023, the HACC acquitted MP Maksym Pashkovskyi, who failed to include information about a rented apartment in the Pecherskyi district worth about UAH 2 million in his 2020 declaration. Later, the case against him was closed.

Picture

According to the investigation, MP Maksym Pashkovskyi deliberately failed to include some of his expenses in his 2020 electronic declaration, namely, he entered inaccurate information about his rented apartment in the Pecherskyi district of Kyiv, which differed from the true information by about UAH 2 million.  

His actions were classified under Article 366-2, part 1 of the Criminal Code of Ukraine. Pashkovskyi admitted that he had made a mistake, but noted that his brother had filled out the document and he had overlooked it.

The HACC acquitted the MP due to the absence of corpus delicti in his actions. However, the court fined him for failing to appear at three court hearings.

Proceeding No. 42021000000001839
Case No. 991/6699/22
Date the hearing was scheduled 28/12/2022
Qualification
Article 366-2, part 1
Pre-trial cases №
  • 991/4923/22
  • 991/5687/22
  • 991/6563/22
Instance Key parties
HACC AC 24/04/2023 Panel of judges: Mykhailenko D.H.
HACC 26/12/2022 Panel of judges: Moisak S.M.
CASE OF MAKSYM PASHKOVSKYI
Appeal proceedings

MP Pashkovskyi was acquitted on charges of failing to declare the lease of a UAH 2 million apartment in Kyiv in 2020.

  • pic
    December 15, 2022
    the NABU-SAPO served the MP with a suspicion notice
  • January 31, 2023
    the HACC ruled to bring the MP to the court hearing due to his failure to appear for insufficient reasons
  • March 7, 2023
    the HACC instructed the NABU to bring Pashkovskyi to the court hearing
  • pic
    March 16, 2023
    the HACC acquitted MP Pashkovskyi, but upheld the fine for the failure to appear in court
  • pic
    July 21, 2023
    the HACC Appeals Chamber closed the case against Pashkovskyi due to the expiration of the statute of limitations

Decisions from the Register

Case No. Court Decision date Decision type
991/4923/22 HACC 25/10/2022
991/5687/22 HACC 28/11/2022
991/5687/22 HACC 28/11/2022
991/6563/22 HACC 21/12/2022
991/6563/22 HACC 23/12/2022
991/6699/22 HACC 26/12/2022 On the appointment of a preparatory court hearing
991/6699/22 HACC 04/01/2023
991/6699/22 HACC 04/01/2023
991/6699/22 HACC 16/01/2023
991/6699/22 HACC 16/01/2023
991/6699/22 HACC 19/01/2023
991/6699/22 HACC 19/01/2023
991/6699/22 HACC 31/01/2023
991/6699/22 HACC 31/01/2023
991/6699/22 HACC 31/01/2023
991/6699/22 HACC 03/02/2023 On the appointment of a trial
991/6699/22 HACC 03/02/2023 On the appointment of a trial
991/6699/22 HACC 21/02/2023
991/6699/22 HACC 21/02/2023
991/6699/22 HACC 06/03/2023
991/6699/22 HACC 06/03/2023
991/6699/22 HACC 06/03/2023
991/6699/22 HACC 07/03/2023
991/6699/22 HACC 07/03/2023
991/6699/22 HACC 07/03/2023
991/6699/22 HACC 10/03/2023
991/6699/22 HACC 10/03/2023
991/6699/22 HACC 16/03/2023 Verdicts
991/6699/22 HACC AC 24/04/2023 Opening of appeal proceedings
991/6699/22 HACC AC 03/05/2023 Completion of the preparation and appointment of the appeal hearing
991/6699/22 HACC AC 21/07/2023 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
991/6699/22 HACC AC 21/07/2023 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations

Video streams

16 March 2023
Court
hearing
10 March 2023
Cудове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
9 March 2023
Cудове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
6 March 2023
Cудове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
1 March 2023
Cудове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
27 February 2023
Cудове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
21 February 2023
Cудове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
14 February 2023
Судове засідання за обвинуваченням народного депутата у недостовірному декларуванні
Court
hearing
3 February 2023
Підготовче судове засідання за обвинуваченням народного депутата у недостовірному декларуванні