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

USD 120,000 fraud: the case of lawyer Volodymyr Makoda
Start of the trial 1 November 2019
Date of verdict 24 April 2026
Instance HACC
Stage of criminal proceedings Judicial proceedings

The HACC convicted lawyer Volodymyr Makoda — who also held a part-time position as an associate professor at a Kyiv university law faculty — of incitement to bribe judges and misappropriation of funds through deception.

According to the investigation, in August 2017, Yuliia Hrynda, director of Hostynets LLC, approached lawyer Volodymyr Makoda for legal assistance in a criminal proceeding at the cassation stage before the Higher Specialized Court of Ukraine (HSCU).

After reviewing the case materials, Makoda told the client he had personal connections with the judges hearing the case and could secure a ruling in her favor — for a price. He convinced the businesswoman that a bribe needed to be paid to the judges, setting the total at $120,000 and breaking it into several installments.

 

Volodymyr Makoda. Photo credit: Slovo&Dilo
Volodymyr Makoda. Photo credit: Slovo&Dilo

The initial payment was to cover the scheduling of the case for hearing, with subsequent payments tied to the actual issuance of the ruling. To maintain the appearance of credibility, Makoda staged contacts with the judges, arranged meetings, showed the client notes, and fed her fabricated updates on how the case was progressing.

He ultimately received the money in three tranches ($10,000 and two payments of $55,000 each) assuring the client he was passing it on to the judges. In reality, Makoda had no intention of doing so and spent part of the funds himself, keeping the rest at his home and office.

Meanwhile, he continued to deceive the client: reporting on supposed agreements reached with the judges, naming hearing dates, and insisting on secrecy and the need for further payments.

The money was ultimately seized during searches.

The investigation found no evidence of any involvement on the part of the HSCU judge.

The HACC convicted Makoda under Article 190(4) and Article 369(4) of the Criminal Code of Ukraine, sentencing him to nine years' imprisonment with confiscation of half of his owned property. He was also banned from practicing law for two years.

Proceeding No. 52017000000000434
Case No. 761/16104/18
Date the hearing was scheduled 04/11/2019
Subject
  • Lawyer
Qualification
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
HACC 01/11/2019 Panel of judges: Oliinyk O.V.
THE CASE OF VOLODYMYR MAKODA
Judicial proceedings

Lawyer Volodymyr Makoda was convicted of inciting the payment of a $120,000 bribe to judges and misappropriating those 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 director of a private company to pay a bribe to judges through him, then misappropriated the money
  • June 26, 2017
    Pre-trial investigation commenced
  • pic
    December 1, 2017
    Notice of suspicion served on the lawyer
  • pic
    December 8, 2017
    The HACC imposed nighttime house arrest as an interim measure
  • pic
    May 2, 2018
    Indictment referred to the Shevchenkivskyi District Court of Kyiv
  • pic
    October 15, 2019
    The Criminal Cassation Court of the Supreme Court transferred the case from the Shevchenkivskyi District Court of Kyiv to the HACC
  • November 15, 2019
    The HACC commenced preliminary proceedings
  • November 29, 2019
    Case scheduled for trial on the merits
  • September 27, 2023
    Case re-scheduled for trial on the merits following a change of judge
  • pic
    April 22, 2026
    The HACC found Makoda guilty

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
761/16104/18 HACC 29/11/2019 On the appointment of a trial
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
761/16104/18 HACC 17/03/2025
761/16104/18 HACC 17/03/2025
761/16104/18 HACC AC 26/03/2025 On the refusal to open appeal proceedings
761/16104/18 HACC 31/03/2025
761/16104/18 HACC 31/03/2025
761/16104/18 HACC 26/05/2025
761/16104/18 HACC 26/05/2025
761/16104/18 HACC 10/06/2025
761/16104/18 HACC 10/06/2025
761/16104/18 HACC 12/06/2025
761/16104/18 HACC 12/06/2025
761/16104/18 HACC AC 30/06/2025 On the refusal to open appeal proceedings
761/16104/18 HACC 09/07/2025
761/16104/18 HACC 09/07/2025
761/16104/18 HACC AC 17/07/2025 On the refusal to open appeal proceedings
761/16104/18 HACC 06/08/2025 Decision on temporary access
761/16104/18 HACC 06/08/2025 Decision on temporary access
761/16104/18 HACC 01/10/2025 Decision on temporary access
761/16104/18 HACC 01/10/2025 Decision on temporary access
761/16104/18 HACC 06/01/2026
761/16104/18 HACC 06/01/2026
761/16104/18 HACC 07/01/2026
761/16104/18 HACC 22/04/2026 Verdicts