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USD 120,000 fraud: the case of lawyer Volodymyr Makoda

  • Date of commencement of the case: 01/11/2019
  • Instance: HACC
  • Stage of criminal proceedings: Judicial proceedings
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USD 120,000 fraud: the case of lawyer Volodymyr Makoda USD 120,000 fraud: the case of lawyer Volodymyr Makoda

Case description

The NABU and SAPO accuse the lawyer, who is also an associate professor at the law faculty of a Kyiv university, of inciting bribery of judges and obtaining money through deception.

According to the case materials, between August and November 2017, lawyer Volodymyr Makoda, leveraging his close ties with a judge of the High Specialized Court of Ukraine for Civil and Criminal Cases (HSCU), persuaded Yuliia Hrynda, director of Hostynets LLC, to provide a $120,000 bribe. The money was allegedly intended for HSCU judges to secure a favorable decision in the company's favor.

However, instead of handing the money to the judges, the lawyer misappropriated the funds, using part for personal expenses and storing the rest at his home and workplace. The funds were later seized during searches.

The lawyer was charged under Article 190, Part 4 and Article 369, Part 4 of the Criminal Code of Ukraine. The investigation did not establish any involvement of the HSCU judge in the alleged actions.

  • Proceeding No.: 52017000000000434
  • Case No.: 761/16104/18
  • Incriminated: Article 364-1, part 2, Article 365-2, part 3, Article 368, part 4, Article 369, part 4, Article 369-2, part 2, Article 190, part 4
Instance Key parties Instance /Key parties:
HACC
01/11/2019

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

Infographics

The Case of Volodymyr Makoda

Lawyer Volodymyr Makoda is charged with inciting a $120,000 bribe to judges and misappropriating the funds.

Article 190, Part 4 and Article 369, Part 4 of the Criminal Code of Ukraine

  • pic
    August-November 2017
    The lawyer allegedly incited the head of a private firm to bribe judges through him, but later took possession of the funds
  • June 26, 2017
    Pre-trial investigation launched
  • pic
    December 1, 2017
    Notice of suspicion served to the lawyer
  • pic
    May 2, 2018
    Indictment submitted to court

Decisions from the Register

Case No. Court Decision date Decision type
761/16104/18 CCC 15/10/2019
761/16104/18 HACC 01/11/2019 On the appointment of a preparatory court hearing
761/16104/18 HACC 29/11/2019
761/16104/18 HACC 29/11/2019 On the appointment of a trial
761/16104/18 HACC 29/11/2019
761/16104/18 HACC 29/11/2019
761/16104/18 HACC 29/11/2019 On the appointment of a trial
761/16104/18 HACC 29/11/2019
761/16104/18 HACC AC 19/12/2019
761/16104/18 HACC 21/12/2019
761/16104/18 HACC 21/12/2019
761/16104/18 HACC AC 03/01/2020 On the refusal to open appeal proceedings
761/16104/18 HACC 25/02/2020
761/16104/18 HACC 12/03/2020
761/16104/18 HACC 12/03/2020
761/16104/18 HACC AC 17/03/2020 On the refusal to open appeal proceedings
761/16104/18 HACC 01/06/2020
761/16104/18 HACC 01/06/2020
761/16104/18 HACC AC 30/06/2020 On the refusal to open appeal proceedings
761/16104/18 HACC AC 08/12/2020 On the refusal to open appeal proceedings
761/16104/18 HACC AC 08/12/2020 On the refusal to open appeal proceedings
761/16104/18 HACC 26/05/2022 Decision on the implementation of remote court proceedings
761/16104/18 HACC 24/07/2023 Decision on the consideration of a recusal
761/16104/18 HACC 24/07/2023 Decision on the consideration of a recusal
761/16104/18 HACC 24/07/2023 Separate opinion of the HACC judge
761/16104/18 HACC 01/08/2023 Separate opinion of the HACC judge
761/16104/18 HACC 01/08/2023 Separate opinion of the HACC judge
761/16104/18 HACC 02/08/2023 On the appointment of a preparatory court hearing
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 14/08/2023
761/16104/18 HACC 14/08/2023
761/16104/18 HACC 16/08/2023
761/16104/18 HACC 16/08/2023
761/16104/18 HACC 21/08/2023
761/16104/18 HACC 21/08/2023
761/16104/18 HACC 27/09/2023 On the appointment of a trial
761/16104/18 HACC 27/09/2023 On the appointment of a trial
761/16104/18 HACC 25/10/2023
761/16104/18 HACC 25/10/2023
761/16104/18 HACC 05/02/2024 Decision on temporary access
761/16104/18 HACC 05/02/2024 Decision on temporary access
761/16104/18 HACC 18/03/2024 Decision on temporary access
761/16104/18 HACC 18/03/2024 Decision on temporary access
761/16104/18 HACC 25/03/2024
761/16104/18 HACC 25/03/2024
761/16104/18 HACC AC 27/03/2024 On the refusal to open appeal proceedings
761/16104/18 HACC 15/04/2024 Decision on temporary access
761/16104/18 HACC 15/04/2024 Decision on temporary access
761/16104/18 HACC 17/04/2024
761/16104/18 HACC 17/04/2024
761/16104/18 HACC 12/06/2024
761/16104/18 HACC 12/06/2024
761/16104/18 HACC 19/06/2024
761/16104/18 HACC 19/06/2024
761/16104/18 HACC AC 03/07/2024 On the refusal to open appeal proceedings
761/16104/18 HACC 24/07/2024
761/16104/18 HACC 24/07/2024
761/16104/18 HACC AC 25/07/2024 On the refusal to open appeal proceedings
761/16104/18 HACC 07/10/2024
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC AC 29/10/2024 On the refusal to open appeal proceedings