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The case of the Elektrovazhmash plant: UAH 13.7 million in losses suffered by the state-owned enterprise

The case of the Elektrovazhmash plant: UAH 13.7 million in losses suffered by the state-owned enterprise
Start of the trial 22 November 2022
Date of verdict 29 November 2022
Instance HACC
Stage of criminal proceedings Pre-trial investigation
Case description Infographics Decisions from the Register Video streams

On November 22, 2022, the HACC delivered a verdict against five people involved in a corruption scheme at the Elektrovazhmash plant: as a result of fraudulent sales of spare parts to a Lithuanian company, the plant lost UAH 13.7 million. Mykola Korniichuk, former deputy director of the plant, was sentenced to 4 years in prison, three of his accomplices were also sentenced, and one defendant was acquitted.

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Proceeding No. 52017000000000766
Subjects
  • Business
  • Other
Qualification
Article 191, part 5, Article 364, part 2, Article 209, part 3
Pre-trial cases №
  • 760/22779/19
  • 760/22780/19
  • 760/22781/19
  • 760/22778/19
  • 760/22783/19
  • 760/22782/19
  • 991/2500/20
  • 991/2620/20
  • 991/2677/20
  • 991/2614/20
  • 991/2615/20
  • 991/4404/20
  • 991/4118/20
  • 991/7311/21
  • 991/6712/20
Instance
The case is at the stage of pre-trial investigation
THE CASE OF THE ELEKTROVAZHMASH
Pre-trial investigation

In 2017, former Elektrovazhmash officials sold spare parts to a Czech company at a reduced price, which were later resold to a Lithuanian company at twice the price. As a result of these frauds, the state-owned enterprise lost UAH 13.7 million.

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    March 17, 2020
    the NABU-SAPO exposed five officials on organizing a criminal scheme that caused losses to the Elektrovazhmash plant
  • pic
    On March 20, 2020
    the HACC took Oleksandr Hordii, former deputy director of the plant, into custody with the possibility of UAH 1 million bail. Also, Andrii Yevdokymov was taken into custody with the possibility of UAH 8.4 million bail
  • pic
    November 22, 2022
    the HACC announced the verdicts against the defendants in the case. Korniichuk, Yevdokymov, and Bohdanov were sentenced to 4 years in prison, and Yevdokymov to 3.5 years with fines and additional penalties. Hordii, former plant official, was acquitted
  • December 13, 2022
    the HACC allowed convicted Oksana Yevdokymova to travel to the Czech Republic

Decisions from the Register

Case No. Court Decision date Decision type
760/22779/19 HACC AC 17/10/2019 Decision on partial granting of appeals
760/22779/19 HACC AC 17/10/2019 Decision on partial granting of appeals
760/22780/19 HACC AC 24/10/2019
760/22780/19 HACC AC 24/10/2019
760/22781/19 HACC AC 25/10/2019 Decision on the implementation of remote court proceedings
760/22778/19 HACC AC 25/10/2019 Decision on the implementation of remote court proceedings
760/22783/19 HACC AC 25/10/2019 Decision on the implementation of remote court proceedings
760/22781/19 HACC AC 29/10/2019
760/22783/19 HACC AC 29/10/2019
760/22778/19 HACC AC 29/10/2019 Decision on partial granting of appeals
760/22783/19 HACC AC 29/10/2019
760/22781/19 HACC AC 29/10/2019
760/22782/19 HACC AC 01/11/2019 Decision on partial granting of appeals
760/22782/19 HACC AC 01/11/2019 Decision on partial granting of appeals
991/2500/20 HACC AC 13/04/2020 Completion of the preparation and appointment of the appeal hearing
991/2500/20 HACC AC 13/04/2020
991/2500/20 HACC AC 15/04/2020 Decision on partial granting of appeals
991/2500/20 HACC AC 15/04/2020 Decision on partial granting of appeals
991/2620/20 HACC AC 28/04/2020
991/2677/20 HACC AC 28/04/2020
991/2620/20 HACC AC 28/04/2020
991/2614/20 HACC AC 29/04/2020
991/2615/20 HACC AC 30/04/2020
991/2620/20 HACC AC 13/05/2020
991/2620/20 HACC AC 13/05/2020
991/2677/20 HACC AC 14/05/2020
991/2677/20 HACC AC 14/05/2020
991/2615/20 HACC AC 20/05/2020
991/2615/20 HACC AC 20/05/2020
991/4404/20 HACC AC 16/06/2020 On the refusal to open appeal proceedings
991/4118/20 HACC 24/06/2020
991/7311/21 HACC 28/10/2021
991/6712/20 HACC 11/01/2022
991/6712/20 HACC 26/10/2022
991/6712/20 HACC 26/10/2022
991/6712/20 HACC 22/11/2022 Verdicts
991/6712/20 HACC AC 02/01/2023 On leaving the appeal without action
991/6712/20 HACC AC 16/01/2023 On the return of the appeal
991/6712/20 HACC AC 16/01/2023 Opening of appeal proceedings
991/6712/20 HACC 18/01/2023
991/6712/20 HACC 18/01/2023
991/6712/20 HACC 18/01/2023
991/6712/20 HACC 18/01/2023
991/6712/20 HACC AC 01/02/2023
991/6712/20 HACC AC 15/02/2023 Opening of appeal proceedings
991/6712/20 HACC AC 15/02/2023 Opening of appeal proceedings
991/6712/20 HACC AC 22/02/2023
991/6712/20 HACC 17/03/2023
991/6712/20 HACC AC 15/05/2023
991/6712/20 HACC AC 15/05/2023
991/6712/20 HACC AC 04/08/2023
991/6712/20 HACC AC 11/10/2023 Completion of the preparation and appointment of the appeal hearing
991/6712/20 HACC AC 31/10/2023 Decision on partial granting of appeals
991/6712/20 HACC AC 31/10/2023 Decision on partial granting of appeals
991/6712/20 CCC 06/02/2024 On the opening of cassation proceedings
991/6712/20 CCC 07/02/2024

Video streams

Court
hearing
22 November 2022

Оголошення вироку у справі 991/6712/20