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The case of Donetsk-based judge Hennadii Moliboha on bribery

  • Date of commencement of the case: 04/11/2019
  • Instance: HACC
  • Stage of criminal proceedings: Judicial proceedings
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The case of Donetsk-based judge Hennadii Moliboha on bribery The case of Donetsk-based judge Hennadii Moliboha on bribery

Case description

The HACC found Hennadii Moliboha, head of the Druzhkivka City Court, and Vasyl Yahupets, prosecutor at the Kramatorsk Local Prosecutor's Office, guilty of extortion and bribery. They were sentenced to 7.5 and 4.5 years in prison, respectively.

According to the investigation, in December 2017, a prosecutor from the Kramatorsk Local Prosecutor's Office approached the head of the Druzhkivka City Court with a request to avoid holding two individuals detained for DUI accountable under administrative law.

 

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Acting as an intermediary, the prosecutor delivered a UAH 5,000 bribe to the judge in his office, which was later seized by investigators. Additionally, during the investigation of another criminal case, NABU detectives uncovered that Judge Moliboha had failed to declare cars he had purchased and used for personal purposes over several years.

Hennadii Moliboha’s actions were classified under Article 368, Part 3 of the Criminal Code of Ukraine, while Vasyl Yahupets’ actions fell under Article 369, Part 3. They were sentenced to 7.5 years and 4.5 years in prison, respectively. The court also ordered the confiscation of Moliboha's property and imposed a two-year ban on him holding public office.

  • Proceeding No.: 52017000000000824
  • Case No.: 760/20466/18
  • Incriminated: Article 368, part 3, Article 369, part 3
Instance Key parties Instance /Key parties:
HACC
04/11/2019

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

Infographics

The Case of Hennadii Moliboha

Hennadii Moliboha, head of the Druzhkivka City Court, together with an accomplice prosecutor, demanded and received a UAH 5,000 bribe to avoid holding individuals accountable under administrative law.

Hennadii Moliboha: Article 368, Part 3 of the Criminal Code of Ukraine

Vasyl Yahupets: Article 369, Part 3.

  • March 23, 2018
    Pre-trial investigation began
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    April 3, 2018
    The NABU serves notices of suspicion to the judge and prosecutor
  • September 25, 2018
    The NABU revises the notice of suspicion for Judge Moliboha
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    January 14, 2019
    The indictment is sent to court
  • November 16, 2020
    The HACC closes the case regarding possible false asset declaration due to the expiration of the statute of limitations
  • September 8, 2023
    One defendant is released from criminal liability under Article 369-2 of the Criminal Code due to the expiration of the statute of limitations
  • December 26, 2024
    The HACC delivers guilty verdicts: 7.5 years for Judge Moliboha and 4.5 years for Prosecutor Yahupets

Decisions from the Register

Case No. Court Decision date Decision type
760/20466/18 CCC 10/10/2019
760/20466/18 HACC 30/10/2019
760/20466/18 HACC 04/11/2019 On the appointment of a preparatory court hearing
760/20466/18 HACC 27/11/2019
760/20466/18 HACC 27/11/2019
760/20466/18 HACC 27/11/2019
760/20466/18 HACC 27/11/2019
760/20466/18 HACC 10/12/2019
760/20466/18 HACC 10/12/2019
760/20466/18 HACC 10/12/2019
760/20466/18 HACC 10/12/2019
760/20466/18 HACC 10/12/2019
760/20466/18 HACC 10/12/2019
760/20466/18 HACC 23/01/2020
760/20466/18 HACC 26/02/2020 On the appointment of a trial
760/20466/18 HACC 26/02/2020 On the appointment of a trial
760/20466/18 HACC 27/02/2020
760/20466/18 HACC 18/06/2020
760/20466/18 HACC 31/07/2020
760/20466/18 HACC 31/07/2020
760/20466/18 HACC 06/08/2020
760/20466/18 HACC 12/11/2020
760/20466/18 HACC 29/01/2021 Decision on temporary access
760/20466/18 HACC 29/01/2021 Decision on temporary access
760/20466/18 HACC 29/01/2021 Decision on temporary access
760/20466/18 HACC 29/01/2021 Decision on temporary access
760/20466/18 HACC 29/01/2021 Decision on temporary access
760/20466/18 HACC 29/01/2021 Decision on temporary access
760/20466/18 HACC 17/02/2021 Decision on temporary access
760/20466/18 HACC 17/02/2021 Decision on temporary access
760/20466/18 HACC 17/02/2021 Decision on temporary access
760/20466/18 HACC 17/02/2021 Decision on temporary access
760/20466/18 HACC 17/02/2021 Decision on temporary access
760/20466/18 HACC 17/02/2021 Decision on temporary access
760/20466/18 HACC 18/02/2021 Decision on temporary access
760/20466/18 HACC 18/02/2021 Decision on temporary access
760/20466/18 HACC 18/02/2021
760/20466/18 HACC 18/02/2021
760/20466/18 HACC 31/03/2021
760/20466/18 HACC 31/03/2021
760/20466/18 HACC 15/06/2021
760/20466/18 HACC 15/06/2021
760/20466/18 HACC 11/11/2021
760/20466/18 HACC 11/11/2021
760/20466/18 HACC 18/02/2022
760/20466/18 HACC 14/04/2023
760/20466/18 HACC 14/04/2023
760/20466/18 HACC 18/10/2023
760/20466/18 HACC 18/10/2023
760/20466/18 HACC 18/10/2023 Decision on temporary access
760/20466/18 HACC 18/10/2023
760/20466/18 HACC 13/11/2024
760/20466/18 HACC 06/03/2025
760/20466/18 HACC 06/03/2025