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Bribery case against Mykola Kharkavyi, former Khmelnytskyi MP

  • Date of commencement of the case: 13/11/2019
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Bribery case against Mykola Kharkavyi, former Khmelnytskyi MP Bribery case against Mykola Kharkavyi, former Khmelnytskyi MP

Case description

On January 21, 2022, the HACC found Mykola Kharkavyi, former Khmelnytskyi Regional Council member, guilty of inciting the acting director of a boarding school to transfer a USD 50,000 bribe to keep his job. He was sentenced to 7 years in prison, but the proceedings were suspended while Kharkavyi was undergoing military service. 

Mykola Kharkavyi is a former member of the Khmelnytskyi Regional Council of the 7th convocation. In 2011–2014, he also headed the Khmelnytskyi, Lviv, Ternopil, and Vinnytsia customs offices.

 

Between March and June 2017, he convinced the acting director of the Kamianets-Podilskyi Slavutynka Boarding School to transfer a USD 50,000 bribe to the head and members of the Khmelnytskyi Regional Council through him to extend her contract and not to conduct any inspections at the boarding school. Kharkavyi, however, had no intention of handing over the money, but instead wanted to take possession of it. The former MP was arrested shortly after receiving the money.

The court classified Kharkavyi's actions under Article 15, part 2; Article 190, part 4 of the Criminal Code of Ukraine and Article 27, part 4; Article 15, part 2; and Article 369, part 4 of the Criminal Code of Ukraine. He was sentenced to 7 years with full confiscation of property and deprivation of the right to hold certain positions for 3 years.

  • Proceeding No.: 52017000000000320
  • Case No.: 676/176/18
  • Incriminated: Article 368, part 4, Article 369, part 4
Instance Key parties Instance /Key parties:
HACC AC
21/07/2021

Panel of judges: Kaluhina I.O., Chornenka D.S., Hlotov M.S.

HACC
13/11/2019

Panel of judges: Kryklyva T.H., Tanasevych O.V., Sikora K.O.

Lawyer: Plakhotniuka O.A., Danylenka M.V.

Prosecutor: Shchur I.V., Shkrum V.M.

Infographics

CASE OF MYKOLA KHARKAVYI

Former Khmelnytskyi Regional Council member Mykola Kharkavyi demanded a bribe from the head of a boarding school for her retention in office. He was sentenced to 7 years in prison with additional penalties for fraud and bribery. 

  • March–June 2017
    Kharkavyi persuaded the head of the Slavutynka boarding school to transfer USD 50,000, allegedly intended for the head and members of the Khmelnytskyi Regional Council, through him to extend her contract
  • June 22, 2017
    the court took Kharkavyi into custody with an alternative of UAH505,000 bail
  • pic
    January 21, 2022
    the HACC found Kharkavyi guilty and sentenced him to 7 years with full confiscation of property and deprivation of the right to hold certain positions for 3 years
  • May 3, 2022
    Kharkavyi was mobilized into the Armed Forces of Ukraine, namely, he got a job at a military enlistment office as a security chief
  • November 16, 2022
    the HACC Appeals Chamber suspended proceedings against Kharkavyi until his dismissal from military service

Decisions from the Register

Case No. Court Decision date Decision type
676/176/18 HACC 09/10/2019
676/176/18 CCC 07/11/2019 On the refusal to open cassation proceedings
676/176/18 HACC 13/11/2019 On the appointment of a trial
676/176/18 HACC 13/11/2019 On the appointment of a trial
676/176/18 HACC 18/09/2020
676/176/18 HACC 21/09/2020
676/176/18 HACC 21/09/2020
676/176/18 HACC 13/11/2020
676/176/18 HACC 20/11/2020
676/176/18 HACC 04/12/2020
676/176/18 HACC 15/03/2021
676/176/18 HACC 15/03/2021
676/176/18 HACC 15/03/2021
676/176/18 HACC 15/03/2021
676/176/18 HACC 26/04/2021
676/176/18 HACC 12/05/2021
676/176/18 HACC 12/05/2021
676/176/18 HACC 09/06/2021
676/176/18 HACC 09/06/2021
676/176/18 HACC AC 21/07/2021 On the refusal to open appeal proceedings
676/176/18 HACC 02/08/2021
676/176/18 HACC 04/08/2021
676/176/18 HACC 11/08/2021
676/176/18 HACC 11/08/2021
676/176/18 HACC 19/08/2021
676/176/18 HACC 03/09/2021
676/176/18 CCC 21/09/2021 On the refusal to open cassation proceedings
676/176/18 HACC 29/09/2021
676/176/18 HACC 11/10/2021
676/176/18 HACC 13/10/2021
676/176/18 HACC 29/10/2021
676/176/18 HACC 08/11/2021
676/176/18 HACC 26/11/2021
676/176/18 HACC 21/01/2022 Verdicts
676/176/18 HACC AC 18/03/2022 Opening of appeal proceedings
676/176/18 HACC AC 21/03/2022
676/176/18 HACC AC 06/04/2022
676/176/18 HACC AC 21/04/2022
676/176/18 HACC AC 10/05/2022
676/176/18 HACC AC 12/05/2022
676/176/18 HACC AC 17/05/2022
676/176/18 HACC AC 17/05/2022
676/176/18 HACC AC 19/05/2022
676/176/18 HACC AC 30/05/2022
676/176/18 HACC AC 30/05/2022 Separate opinion of the HACC AC judge
676/176/18 HACC AC 12/07/2022 On the appointment of a new trial in the court of the first instance
676/176/18 HACC AC 15/07/2022
676/176/18 HACC AC 15/07/2022
676/176/18 HACC AC 05/09/2022 On the appointment of a new trial in the court of the first instance
676/176/18 HACC AC 07/09/2022
676/176/18 HACC AC 07/09/2022
676/176/18 HACC AC 14/11/2022 On the appointment of a new trial in the court of the first instance
676/176/18 HACC AC 16/11/2022
676/176/18 HACC AC 16/11/2022
676/176/18 HACC AC 11/01/2023 On the appointment of a new trial in the court of the first instance
676/176/18 HACC AC 16/01/2023
676/176/18 HACC AC 16/01/2023
676/176/18 HACC AC 13/03/2023 On the appointment of a new trial in the court of the first instance
676/176/18 HACC AC 14/03/2023
676/176/18 HACC AC 14/03/2023