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Case of lawyer Oleksii Bozhenok and ex-investigator Oleksandr Pavlenko

  • Date of commencement of the case: 26/09/2019
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Case of lawyer Oleksii Bozhenok and ex-investigator Oleksandr Pavlenko Case of lawyer Oleksii Bozhenok and ex-investigator Oleksandr Pavlenko

Case description

On July 24, 2020, the HACC found lawyer Oleksii Bozhenok and ex-investigator of the prosecutor's office in Kyiv Oblast Oleksandr Pavlenko guilty of receiving USD 50,000 for influencing the prosecutor's decision to change the qualification of the suspicion notice to Mykola Ilnytskyi. Both were sentenced to 3 and 4 years in prison, respectively.

 

In 2016, Pavlenko and Bozhenok demanded and received a bribe in the amount of USD 50,000 from Mykola Ilnytskyi, who was promised a change in the charges in his case. 

Ilnytskyi, in turn, wanted to receive a bribe from the head of the Holosiivskyi Court; he promised the latter a positive recommendation from the HQCJ in a competition for the head of the local court for USD 30,000 and that the Verkhovna Rada would vote for his appointment as a judge permanently. Ilnytskyi was caught red-handed right on Bankova Street, near the Presidential Office.

So Pavlenko promised Ilnytskyi to change the qualification of the crime from fraud to abuse of influence, having previously colluded with employees of the prosecutor's office of Kyiv Oblast. Bozhenok appeared in this scheme later as an intermediary (an agreement was concluded with the lawyer to hide the fact of a bribe); on December 26, 2016, he received the full amount of the bribe from Ilnytskyi.

Ilnytskyi himself appealed to the NABU, despite the promises of Pavlenko and Bozhenok to resolve his issue. The NABU and the SAPO opened an investigation in this case, and in April 2017, an indictment was referred to the Podilskyi Court of Kyiv.

Subsequently, the case was transferred to the HACC, which sentenced Bozhenok to 3 years in prison, and Pavlenko to 4. Both were banned from holding certain positions for two years. The case was qualified under Article 369-2, part 2 of the Criminal Code of Ukraine.

According to the results of the appeal consideration, the HACC Appeals Chamber slightly changed the punishment of the defendants. Pavlenko's punishment was reduced to 2 years, and Bozhenok's additional punishment was changed: he was banned from holding positions only in the bar.

The Supreme Court did not change the punishment, leaving in force the decisions of both instances of the court.

Interestingly, the local courts released the lawyer from prison early. Bozhenok was released a year and a half earlier because he “did not recommend himself in a negative way”; instead of the rest of the term, he was assigned community work.

 

  • Proceeding No.: 52016000000000407
  • Case No.: 758/5744/17
  • Incriminated: Article 368, part 3, Article 368, part 4, Article 369-2, part 2
Instance Key parties Instance /Key parties:
CCC
16/06/2021

Panel of judges: Fomin S.B., Buleiko O.L., Ivanenko I.V., Anisimov H.M.

Lawyer: Sukhova Yu.M., Pastushenka O.D., Borukha S.V., Bidy I.O.

HACC AC
03/09/2020

Panel of judges: Mykhailenko D.H., Semennykov O.Yu., Hlotov M.S.

Lawyer: Bidy I.O., Yemets S.M.

Prosecutor: Vasylenkov B.M.

HACC
26/09/2019

Panel of judges: Halabala M.V., Kryklyvyi V.V., Nohachevskyi V.V.

Lawyer: Bidy I.O., Borukha S.V., Yemets S.M.

Prosecutor: Vasylenkov B.M.

Infographics

CASE OF OLEKSII BOZHENOK AND OLEKSANDR PAVLENKO

Lawyer Bozhenok and ex-investigator Pavlenko took USD 50,000 for changing the suspicion of Mykola Ilnytskyi. They were imprisoned for 3 and 4 years.

  • On September 19, 2016
    Pavlenko offered Ilnytskyi to change his charges for a bribe
  • On November 1, 2016
    the NABU and the SAPO launched an investigation into this case: Ilnytskyi himself appealed to the NABU
  • pic
    On December 26, 2016
    Bozhenok, as an intermediary, received a USD 50,000 bribe from Ilnytskyi
  • pic
    On July 24, 2020
    the HACC found Pavlenko and Bozhenok guilty, imprisoning both for 4 and 3 years, respectively, with additional penalties
  • pic
    On April 27, 2021
    the HACC Appeals Chamber reduced Pavlenko's sentence to 2 years in prison and excluded additional punishment for Bozhenok
  • On January 24, 2022
    the Supreme Court upheld the verdict of the HACC and the decision of the HACC Appeals Chamber

Decisions from the Register

Case No. Court Decision date Decision type
758/5744/17 HACC 26/09/2019 On the appointment of a preparatory court hearing
758/5744/17 CCC 22/10/2019
758/5744/17 HACC 07/11/2019 On the appointment of a trial
758/5744/17 HACC 19/05/2020
758/5744/17 HACC 16/07/2020
758/5744/17 HACC 24/07/2020 Verdicts
758/5744/17 HACC AC 03/09/2020 Opening of appeal proceedings
758/5744/17 HACC AC 21/09/2020 Completion of the preparation and appointment of the appeal hearing
758/5744/17 HACC AC 27/04/2021 On partial granting of the appeal and change of the verdict
758/5744/17 HACC AC 27/04/2021 On partial granting of the appeal and change of the verdict
758/5744/17 CCC 17/05/2021 On leaving the cassation appeal without motion
758/5744/17 CCC 03/06/2021 On the return of the cassation appeal
758/5744/17 CCC 16/06/2021 On the opening of cassation proceedings
758/5744/17 CCC 18/06/2021
758/5744/17 CCC 02/07/2021
758/5744/17 CCC 02/07/2021 On the opening of cassation proceedings
758/5744/17 CCC 08/07/2021 On the opening of cassation proceedings
758/5744/17 CCC 08/07/2021
758/5744/17 CCC 09/07/2021 On leaving the cassation appeal without motion
758/5744/17 CCC 15/07/2021 On the opening of cassation proceedings
758/5744/17 CCC 15/07/2021
758/5744/17 CCC 28/07/2021 On the opening of cassation proceedings
758/5744/17 CCC 28/07/2021
758/5744/17 CCC 03/09/2021 On the completion of preparation and appointment of the cassation hearing
758/5744/17 CCC 24/01/2022 Resolution to leave the verdict and the AC decision unchanged and not grant the cassation appeal
758/5744/17 CCC 24/01/2022 Resolution to leave the verdict and the AC decision unchanged and not grant the cassation appeal