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The case of bribery of lawyer Dmytro Polishchuk and his accomplice Anatolii Onopriichuk

  • Date of commencement of the case: 11/11/2019
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The case of bribery of lawyer Dmytro Polishchuk and his accomplice Anatolii Onopriichuk The case of bribery of lawyer Dmytro Polishchuk and his accomplice Anatolii Onopriichuk

Case description

On August 19, 2022, the HACC convicted Dmytro Polishchuk, a Rivne lawyer, and Anatolii Onopriichuk, his accomplice, of receiving a USD 3,500 bribe to influence judges to make a favorable decision in a civil case. Both were exempted from punishment because the statute of limitations had expired.

In the fall of 2015, Onopriichuk was approached by a person who had been deprived of parental rights in absentia by a court to help the latter influence the appellate judges to overturn the decision. Onopriichuk agreed and made a deal with lawyer Polishchuk, who knew Oleh Plevak, the head of the Zdolbuniv District Court in the Rivne region.

The head of the court agreed to “help” for USD 2,000, and then Polishchuk and Onopriichuk received a total of USD 3,500 in bribes.

In March 2016, the indictment was transferred to a local court in Khmelnytskyi, and until 2019, it was wandering around two more courts until it ended up in the HACC.

The court qualified the actions of Polishchuk under Article 369-2, part 2 of the Criminal Code of Ukraine, and Onopriichuk was considered an accomplice under Article 27, part 5; Article 369-2, part 3 of the Criminal Code. Both were sentenced to 4 and 3 years in prison, but were released due to the expiration of the statute of limitations. The case against the head of the court was closed due to his death.

The appellate instance upheld the verdict. Subsequently, the case will be considered by the cassation instance.

  • Proceeding No.: 52015000000000011
  • Case No.: 688/3517/16-к
  • Incriminated: Article 368, part 1, Article 368, part 3, Article 369-2, part 2, Article 369-2, part 3
Instance Key parties Instance /Key parties:
CCC
13/09/2023

Panel of judges: Stefaniv N.S.

HACC AC
03/10/2022

Panel of judges: Nykyforov A.S.

HACC
11/11/2019

Panel of judges: Tkachenko O.V., Koliush O.L., Koliush O.L., Shkodin Ya.V.

Lawyer: Vlasyk V.Ya., Kurysia O.P.

Prosecutor: Shkrum V.M.

Infographics

THE CASE OF DMYTRO POLISHCHUK AND ANATOLII ONOPRIICHUK

Dmytro Polishchuk, a Rivne lawyer, and Anatolii Onopriychuk, his accomplice, took USD 3,500 for influencing the judges of the appellate court to make a positive decision in a civil case. The statute of limitations expired, so both defendants were exempted from punishment.

 

  • September 28, 2015
    the defendants agreed with a local that they would help her obtain a positive decision on the appeal in exchange for a USD 3,500 bribe
  • December 21, 2015
    the Court of Appeal of the Rivne region overturned the decision to deprive Olha of her parental rights
  • pic
    December 23, 2015
    Polishchuk received the last tranche of the bribe
  • pic
    December 24, 2015
    NABU detectives detained Polishchuk and searched the judge's office and home, the defendants' apartments, Polishchuk's car, and the office of the head of the Rivne Regional Court of Appeal
  • pic
    August 19, 2022
    the HACC sentenced Polishchuk and Onopriichuk to 4 and 3 years of imprisonment, but exempted them from punishment due to the expiration of the statute of limitations
  • June 6, 2023
    the HACC Appeals Chamber upheld the verdict of the first instance

Decisions from the Register

Case No. Court Decision date Decision type
688/3517/16-к HACC 11/11/2019 On the appointment of a preparatory court hearing
688/3517/16-к HACC 27/11/2019
688/3517/16-к HACC 29/11/2019
688/3517/16-к HACC 11/12/2019
688/3517/16-к HACC 11/12/2019
688/3517/16-к HACC 11/12/2019
688/3517/16-к HACC 11/12/2019
688/3517/16-к HACC 11/12/2019
688/3517/16-к HACC 30/01/2020
688/3517/16-к HACC 30/01/2020
688/3517/16-к HACC 13/05/2020
688/3517/16-к HACC 22/10/2021
688/3517/16-к HACC 26/10/2021
688/3517/16-к HACC 09/12/2021
688/3517/16-к HACC 14/12/2021
688/3517/16-к HACC 18/01/2022
688/3517/16-к HACC 26/08/2022 Separate opinion of the HACC judge
688/3517/16-к HACC 27/08/2022 Decision on closing the criminal proceedings
688/3517/16-к HACC 27/08/2022 Decision on closing the criminal proceedings
688/3517/16-к HACC 15/09/2022 Separate opinion of the HACC judge
688/3517/16-к HACC AC 23/09/2022 On leaving the appeal without action
688/3517/16-к HACC AC 27/09/2022 On leaving the appeal without action
688/3517/16-к HACC AC 03/10/2022 Opening of appeal proceedings
688/3517/16-к HACC AC 13/10/2022 Completion of the preparation and appointment of the appeal hearing
688/3517/16-к HACC AC 19/10/2022
688/3517/16-к HACC AC 19/01/2023
688/3517/16-к HACC AC 28/02/2023
688/3517/16-к HACC AC 29/05/2023
688/3517/16-к HACC 06/06/2023 Verdicts
688/3517/16-к HACC AC 06/06/2023
688/3517/16-к HACC AC 06/06/2023
688/3517/16-к HACC 05/08/2023
688/3517/16-к CCC 13/09/2023
688/3517/16-к CCC 13/09/2023 On the opening of cassation proceedings
688/3517/16-к CCC 29/09/2023 On the completion of preparation and appointment of the cassation hearing
688/3517/16-к CCC 20/02/2024
688/3517/16-к CCC 22/02/2024