Search

Case of MP Yurii Kamelchuk on false declaration

  • Date of commencement of the case: 11/01/2023
Track case progress If you would like to follow the case, leave your email and get updates sent straight to your inbox
Case of MP Yurii Kamelchuk on false declaration Case of MP Yurii Kamelchuk on false declaration

Case description

On March 16, 2023, the HACC acquitted MP Yurii Kamelchuk, who was accused of making false declarations. 

According to the investigation, the MP did not indicate in his 2020 declaration an apartment in the Pecherskyi district for UAH 3.6 million, which he had rented for two years. The NACP also pointed out that he failed to declare three private companies and a USD 48,000 loan. Kamelchuk explained that he had transferred ownership of these companies to another person, but this was not taken into account in the NACP report.

He was charged under Article 366-2, part 1 of the Criminal Code. The MP was acquitted, and later the case was closed because the statute of limitations had expired.

  • Proceeding No.: 42021000000002735
  • Case No.: 991/174/23 show all cases hide other cases
  • Other court cases No.: 991/3925/22
  • Incriminated: Article 366-2, part 1
Instance Key parties Instance /Key parties:
HACC AC
24/04/2023

Panel of judges: Chornenka D.S.

HACC
11/01/2023

Panel of judges: Dubas V.M., Mykhailenko V.V., Khamzin T.R., Moisak S.M.

Infographics

CASE OF YURII KAMELCHUK

MP Kamelchuk was accused of entering false information in his 2020 financial statements. He was acquitted, and then the case was closed because the statute of limitations had expired.

  • December 20, 2021
    the NACP reported that Kamelchuk failed to declare an apartment, a car, a loan, and three private companies
  • pic
    December 27, 2022
    the NABU-SAPO served Kamelchuk with a suspicion notice
  • pic
    March 16, 2023
    the HACC acquitted Kamelchuk
  • pic
    August 9, 2023
    the HACC Appeals Chamber closed the case against Kamelchuk due to the expiration of the statute of limitations
Download infographic

Decisions from the Register

Case No. Court Decision date Decision type
991/3925/22 HACC 21/09/2022
991/174/23 HACC 11/01/2023 On the appointment of a preparatory court hearing
991/174/23 HACC 20/01/2023
991/174/23 HACC 20/01/2023
991/174/23 HACC 01/02/2023
991/174/23 HACC 01/02/2023
991/174/23 HACC 06/02/2023 On the appointment of a trial
991/174/23 HACC AC 24/04/2023 Opening of appeal proceedings
991/174/23 HACC AC 05/05/2023
991/174/23 HACC AC 25/05/2023
991/174/23 HACC AC 25/05/2023
991/174/23 HACC 09/08/2023 Verdicts
991/174/23 HACC AC 09/08/2023 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, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC
991/174/23 HACC AC 09/08/2023 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, Decision on closing the criminal proceedings on the basis of Art. 284 of the CPC