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Bribery case against MP Anatolii Hunko

  • Date of commencement of the case: 22/02/2024
  • Instance: HACC AC
  • Stage of criminal proceedings: Judicial proceedings
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Bribery case against MP Anatolii Hunko Bribery case against MP Anatolii Hunko

Case description

On March 25, 2025, the HACC found MP Anatolii Hunko guilty of inciting bribery and attempting to misappropriate someone's property through deceit, e.g., committing fraud.

Anatolii Hunko is an MP of the 9th convocation who was expelled from the Servant of the People faction after a corruption scandal. At the time of the crime, he was the chairman of the Temporary Investigation Commission of the Verkhovna Rada, tasked with investigating corruption in state-owned enterprises, institutions, and organizations of the National Academy of Agrarian Sciences of Ukraine (NAAS).

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According to the prosecution, in 2023, Hunko, together with Ihor Kalinichenko (a lawyer and assistant to the MP on a voluntary basis), deceived the entrepreneur. They offered him the use of 1,700 hectares of land from the state enterprise of the National Academy of Agrarian Sciences. For this, they demanded $130 per hectare, totaling $221,000. The company representative was required to transfer $85,000 of this amount in advance, before the start of land cultivation. Hunko allegedly had to share the bribe he received with himself, the president of the National Academy of Sciences of Ukraine, employees of the National Police, and the chairman of the Rivne RMA to avoid obstructing the activities of the entrepreneur's company. Ivasyk arranged a meeting with the entrepreneur and, leveraging his acquaintances, tried to convince him of his own “connections” as well as those allegedly held by Hunko with the mentioned individuals. Hunko explained that the director of the state-owned enterprise would be appointed by a person under his control, who would then sign contracts for land cultivation with the agricultural enterprise. The MP promised that the head of the Rivne RMA would not interfere with the company's activities, provided he received the appropriate land plots. In reality, Hunko had no intention of influencing anyone and just sought to deceive the entrepreneur and take his money.

However, according to the defense, the prosecution's version is not supported by the evidence collected. The defense lawyers requested the acquittal of the MP, citing a lack of evidence of a criminal offense and alleging provocation by law enforcement agencies.

During the court debate, the prosecutor rejected the defense's arguments regarding provocation, referring to the evidence presented during the trial. In addition, employees of the NAAS confirmed that the appointment of the head of the state-owned enterprise followed the general procedure, without the influence of any officials, including Hunko. There is no evidence of abuse of influence in Hunko's actions, as the bribe was intended to be provided directly to him as an official, according to the accused's plan. Therefore, Hunko and his accomplices, in fact, deceived the entrepreneur, claiming that they had resolved this issue. Therefore, these actions were qualified as fraud.

Hunko himself did not deny the existence of the scheme but claimed it was a provocation and requested to be acquitted.

On March 25, 2025, the HACC panel of judges found him guilty of committing criminal offenses under Article 15, Part 2; Article 28, Part 2; Article 190, Part 4; Article 27, Part 4; Article 15, Part 4; Article 369, Part 4 of the Criminal Code of Ukraine.

Interestingly, Hunko was already prosecuted in another case, which was later closed. In June 2020, he filed a claim for moral damages due to illegal harassment, citing mental suffering, loss of business reputation, and negative changes in his personal life that affected his public and political activities. In December of the same year, the Pecherskyi District Court ruled to award monetary compensation for non-pecuniary damage in the amount of UAH 2 million on Hunko's claim.

  • Proceeding No.: 42023000000000791
  • Case No.: 991/1304/24 show all cases hide other cases
  • Other court cases No.: 991/4947/23, 991/6853/23, 991/6855/23, 991/6851/23, 991/6850/23, 991/6895/23, 991/6897/23, 991/6894/23, 991/6896/23, 991/6898/23, 991/6893/23, 991/6972/23, 991/7007/23, 991/7055/23, 991/7401/23, 991/7399/23, 991/7400/23, 991/7376/23, 991/7054/23, 991/7053/23, 991/7056/23, 991/7058/23, 991/7412/23, 991/7370/23, 991/8184/23, 991/8322/23, 991/8177/23, 991/8622/23, 991/8647/23, 991/7057/23, 991/9456/23, 991/9622/23, 991/9625/23, 991/9624/23, 991/9623/23, 991/9747/23, 991/9744/23, 991/9746/23, 991/9745/23, 991/9961/23, 991/9985/23, 991/10001/23, 991/9999/23, 991/10000/23, 991/10388/23, 991/10387/23, 991/10386/23, 991/10191/23, 991/10822/23, 991/1126/24, 991/10358/24
  • Incriminated: Article 368, part 4, Article 369, part 3, Article 369, part 4, Article 369-2, part 2, Article 190, part 4, Article 190, part 5
Instance Key parties Instance /Key parties:
HACC AC
29/04/2025

Panel of judges: Mykhailenko D.H.

HACC
22/02/2024

Panel of judges: Kryklyva T.H.

Infographics

THE CASE OF ANATOLII HUNKO

HACC finds MP Anatolii Hunko guilty. The convict was sentenced to 7 years in prison, with confiscation of all property and a three-year ban on holding public office or civil service positions.

Article 368, Part 4 Criminal Code of Ukraine

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    August 8, 2023
    Hunko and his accomplices were detained for receiving USD 85,000 in bribes. NABU-SAPO notified Hunko of suspicion of committing a criminal offense under Article 368, Part 4 of the Criminal Code of Ukraine.
  • pic
    August 9, 2023
    The HACC took the MP into custody with an alternative of UAH 30 million bail.
  • August 29, 2023
    The HACC Appeals Chamber upheld Hunko's interim measure.
  • pic
    October 4, 2023
    The HACC extended the term of an interim measure for Anatolii Hunko — arrest with an alternative of UAH 10 million bail.
  • October 18, 2023
    Hunko posted bail and was released from custody.
  • November 29, 2023
    Hunko was notified of a change in suspicion and a new suspicion of committing criminal offenses under Article 27, Part 4; Article 15, Part 2; Article 369, Part 3; Article 15, Part 2; and Article 190, Part 5 of the Criminal Code of Ukraine
  • December 1, 2023
    The NABU completed the investigation in the case
  • February 19, 2024
    The case was referred to the HACC
  • April 15, 2024
    The HACC arrested Ivasiuk in absentia.
  • April 25, 2024
    The HACC fined Hunko UAH 3,000 for failing to appear in court
  • February 14, 2025
    The HACC reduced Hunko's bail to UAH 7.5 million
  • March 25, 2025
    The HACC found Anatolii Hunko guilty

Decisions from the Register

Case No. Court Decision date Decision type
991/4947/23 HACC 08/06/2023
991/6853/23 HACC 04/08/2023
991/6855/23 HACC 04/08/2023
991/6851/23 HACC 04/08/2023
991/6850/23 HACC 04/08/2023
991/6895/23 HACC 07/08/2023
991/6897/23 HACC 07/08/2023
991/6894/23 HACC 07/08/2023
991/6896/23 HACC 07/08/2023
991/6898/23 HACC 07/08/2023
991/6893/23 HACC 07/08/2023
991/6972/23 HACC AC 16/08/2023 On the appointment of a new trial in the court of the first instance
991/7007/23 HACC AC 22/08/2023 On the appointment of a new trial in the court of the first instance
991/7055/23 HACC 22/08/2023
991/7055/23 HACC 22/08/2023
991/7401/23 HACC 22/08/2023
991/7399/23 HACC 22/08/2023
991/7400/23 HACC 22/08/2023
991/7376/23 HACC 22/08/2023
991/7054/23 HACC AC 23/08/2023 On the appointment of a new trial in the court of the first instance
991/7053/23 HACC AC 23/08/2023 On the appointment of a new trial in the court of the first instance
991/7056/23 HACC AC 23/08/2023 On the appointment of a new trial in the court of the first instance
991/7058/23 HACC AC 23/08/2023 On the appointment of a new trial in the court of the first instance
991/7412/23 HACC 23/08/2023
991/6972/23 HACC AC 28/08/2023 Decision on the implementation of remote court proceedings
991/6972/23 HACC 29/08/2023
991/6972/23 HACC 29/08/2023
991/7007/23 HACC 29/08/2023
991/7007/23 HACC 29/08/2023
991/6972/23 HACC AC 29/08/2023
991/7007/23 HACC AC 29/08/2023 Decision on partial granting of appeals
991/6972/23 HACC AC 29/08/2023
991/7007/23 HACC AC 29/08/2023 Decision on partial granting of appeals
991/7053/23 HACC 30/08/2023
991/7056/23 HACC 30/08/2023
991/7056/23 HACC 30/08/2023
991/7058/23 HACC 30/08/2023
991/7053/23 HACC 30/08/2023
991/7058/23 HACC 30/08/2023
991/7054/23 HACC 30/08/2023
991/7054/23 HACC 30/08/2023
991/7056/23 HACC AC 30/08/2023
991/7054/23 HACC AC 30/08/2023
991/7058/23 HACC AC 30/08/2023
991/7053/23 HACC AC 30/08/2023
991/7058/23 HACC AC 30/08/2023
991/7053/23 HACC AC 30/08/2023
991/7054/23 HACC AC 30/08/2023
991/7056/23 HACC AC 30/08/2023
991/7370/23 HACC 31/08/2023
991/8184/23 HACC 18/09/2023 Decision on the implementation of remote court proceedings
991/8184/23 HACC 19/09/2023 On changing the interim measure for the accused
991/8184/23 HACC 19/09/2023 On changing the interim measure for the accused
991/8322/23 HACC 21/09/2023
991/8177/23 HACC 28/09/2023 Decision to cancel the seizure of property
991/8177/23 HACC 28/09/2023 Decision to cancel the seizure of property
991/8322/23 HACC 02/10/2023
991/8322/23 HACC 02/10/2023
991/8622/23 HACC 03/10/2023 Decision on the implementation of remote court proceedings
991/8647/23 HACC 03/10/2023
991/7057/23 HACC 05/10/2023
991/7057/23 HACC 05/10/2023
991/8622/23 HACC AC 10/10/2023 On the appointment of a new trial in the court of the first instance
991/8622/23 HACC 27/10/2023
991/8622/23 HACC 27/10/2023
991/8622/23 HACC AC 27/10/2023
991/8622/23 HACC AC 27/10/2023
991/9456/23 HACC 01/11/2023
991/9456/23 HACC 01/11/2023
991/9622/23 HACC 03/11/2023
991/9625/23 HACC 03/11/2023
991/9624/23 HACC 03/11/2023
991/9623/23 HACC 03/11/2023
991/9622/23 HACC 03/11/2023
991/9625/23 HACC 03/11/2023
991/9623/23 HACC 03/11/2023
991/9624/23 HACC 03/11/2023
991/9747/23 HACC 07/11/2023
991/9744/23 HACC 07/11/2023
991/9746/23 HACC 07/11/2023
991/9745/23 HACC 07/11/2023
991/9747/23 HACC 07/11/2023
991/9745/23 HACC 07/11/2023
991/9744/23 HACC 07/11/2023
991/9746/23 HACC 07/11/2023
991/9961/23 HACC 15/11/2023
991/9985/23 HACC 15/11/2023
991/10001/23 HACC 16/11/2023
991/9999/23 HACC 16/11/2023
991/10000/23 HACC 16/11/2023
991/10388/23 HACC 01/12/2023
991/10387/23 HACC 01/12/2023
991/10386/23 HACC 01/12/2023
991/10191/23 HACC 06/12/2023 Decision on temporary access
991/10191/23 HACC 06/12/2023 Decision on temporary access
991/10822/23 HACC 14/12/2023
991/10822/23 HACC 14/12/2023
991/1126/24 HACC 12/02/2024
991/1126/24 HACC 12/02/2024
991/1304/24 HACC 22/02/2024 On the appointment of a preparatory court hearing
991/1304/24 HACC AC 04/03/2024
991/1304/24 HACC 05/03/2024 On the appointment of a trial, On changing the interim measure for the accused
991/1304/24 HACC 05/03/2024
991/1304/24 HACC AC 08/03/2024
991/1304/24 HACC AC 08/03/2024
991/1304/24 HACC 11/03/2024 On the appointment of a trial, On changing the interim measure for the accused
991/1304/24 HACC 11/03/2024
991/1304/24 HACC 14/03/2024
991/1304/24 HACC 15/03/2024
991/1304/24 HACC 25/04/2024
991/1304/24 HACC 26/04/2024
991/1304/24 HACC 26/04/2024
991/1304/24 HACC 26/04/2024
991/1304/24 HACC 07/06/2024
991/1304/24 HACC 07/06/2024
991/1304/24 HACC 18/07/2024
991/1304/24 HACC 18/07/2024
991/1304/24 HACC 16/09/2024 Decision on the implementation of remote court proceedings
991/1304/24 HACC 17/09/2024 On changing the interim measure for the accused
991/1304/24 HACC 18/09/2024 On changing the interim measure for the accused
991/1304/24 HACC 28/10/2024 Decision on the implementation of remote court proceedings
991/1304/24 HACC 29/10/2024
991/1304/24 HACC 29/10/2024
991/1304/24 HACC 05/11/2024 On the suspension of court proceedings
991/1304/24 HACC 05/11/2024
991/1304/24 HACC 05/11/2024
991/1304/24 HACC 05/11/2024 On the suspension of court proceedings
991/1304/24 HACC 19/11/2024 Decision on the implementation of remote court proceedings
991/1304/24 HACC 20/11/2024
991/1304/24 HACC 20/11/2024
991/1304/24 HACC 20/11/2024
991/1304/24 HACC 20/11/2024
991/1304/24 HACC 20/11/2024
991/1304/24 HACC 20/11/2024
991/1304/24 HACC 22/11/2024 Decision on the implementation of remote court proceedings
991/1304/24 HACC 22/11/2024 Decision on the implementation of remote court proceedings
991/1304/24 HACC 26/11/2024
991/1304/24 HACC 26/11/2024
991/1304/24 HACC 28/11/2024
991/1304/24 HACC 28/11/2024
991/1304/24 HACC 23/01/2025 On changing the interim measure for the accused
991/1304/24 HACC 23/01/2025
991/1304/24 HACC 23/01/2025 On changing the interim measure for the accused
991/1304/24 HACC 23/01/2025
991/1304/24 HACC 14/02/2025 Decision on the return of bail
991/1304/24 HACC 14/02/2025 Decision on the return of bail
991/10358/24 HACC 25/02/2025
991/1304/24 HACC 27/02/2025
991/1304/24 HACC 14/03/2025
991/1304/24 HACC 14/03/2025
991/1304/24 HACC 25/03/2025 Verdicts
991/1304/24 HACC AC 29/04/2025 Opening of appeal proceedings
991/1304/24 HACC AC 29/04/2025
991/1304/24 HACC AC 30/04/2025
991/1304/24 HACC AC 06/05/2025 Completion of the preparation and appointment of the appeal hearing
991/1304/24 HACC AC 20/05/2025
991/1304/24 HACC AC 20/05/2025
991/1304/24 HACC AC 20/05/2025
991/1304/24 HACC AC 20/05/2025

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