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The case of ex-judge Volodymyr Ponomarenko from Cherkasy on bribery

  • Date of commencement of the case: 02/10/2019
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The case of ex-judge Volodymyr Ponomarenko from Cherkasy on bribery The case of ex-judge Volodymyr Ponomarenko from Cherkasy on bribery

Case description

On February 19, 2021, the HACC found judge Volodymyr Ponomarenko from Cherkasy guilty of taking a bribe of UAH 30,000 for influencing the decision of other judges to help a driver get away with driving while intoxicated. 

In August 2018, judge of the Court of Appeal of Cherkasy Oblast, Ponomarenko, received a bribe of UAH 30,000 from a local for influencing the judges of the Sosnivskyi District Court of Cherkasy. For this money, the court had to ensure that the driver avoided punishment for driving a car in a state of alcoholic intoxication (before that, two administrative protocols were drawn up on him). 

 

Prior to that, Ponomarenko called the head of this district court, Alla Chechot, to arrange a meeting with her subordinates; they were the ones who had to hear the cases of the Cherkasy driver. “We need to talk to the guys,” Ponomarenko explained his motives in a telephone conversation. Although Chechot refused him, the ex-judge took money from the driver anyway.

The case was qualified under Article 369-2, part 2 of the Criminal Code of Ukraine (Abuse of influence). The HACC sentenced Ponomarenko to 2 years in prison. 

The appellate instance upheld this decision. The Supreme Court overturned the verdict of the first instance, released Ponomarenko from prison, and closed the criminal proceedings. The reason was the procedural deadlines violated by the prosecutor, and this case was the first one when the Supreme Court overturned the verdict of the High Anti-Corruption Court.

  • Proceeding No.: 52018000000000797
  • Case No.: 711/3111/19
  • Incriminated: Article 369-2, part 2, Article 369-2, part 3
Instance Key parties Instance /Key parties:
CCC
03/06/2021

Panel of judges: Fomin S.B., Anisimov H.M., Buleiko O.L.

Lawyer: Dzihora S.V.

Prosecutor: Semak I.A.

HACC AC
25/03/2021

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

Lawyer: Dzihora S.V.

Prosecutor: Semak I.A.

HACC
02/10/2019

Panel of judges: Fedorak L.M., Maslov V.V., Strohyi I.L.

Lawyer: Nesterenka O.F., Shevchenka A.H., Dzihora S.V.

Prosecutor: Semak I.A., Symkiv R.Ya., Ivaniushchenko O.A., Myrko B.M.

Infographics

CASE OF VOLODYMYR PONOMARENKO

Ex-judge Volodymyr Ponomarenko wanted to help a driver get away with driving while intoxicated for UAH 30,000 by putting pressure on other judges. He did not stay in prison for long because the Supreme Court released him due to the fact that the indictment was referred to the court in violation of the terms.

  • On August 27, 2018
    Ponomarenko received a bribe and was detained
  • On September 30, 2019
    the Prydniprovskyi District Court of Cherkasy sent the proceedings against Ponomarenko to the HACC
  • In December 2019
    Ponomarenko successfully submitted his resignation
  • pic
    On February 19, 2021
    the HACC found Ponomarenko guilty and sentenced him to 2 years
  • On April 21, 2021
    the HACC Appeals Chamber upheld the HACC verdict
  • pic
    On September 15, 2021
    the Supreme Court overturned the verdict of the HACC, closed the criminal proceedings, and released Ponomarenko from prison

Decisions from the Register

Case No. Court Decision date Decision type
711/3111/19 HACC 02/10/2019 On the appointment of a preparatory court hearing
711/3111/19 HACC 21/10/2019 On the appointment of a trial
711/3111/19 HACC 21/10/2019 On the appointment of a trial
711/3111/19 HACC 15/11/2019 Decision on the implementation of remote court proceedings
711/3111/19 HACC 25/05/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 27/05/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 02/06/2020
711/3111/19 HACC 02/06/2020
711/3111/19 HACC 04/06/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 10/06/2020
711/3111/19 HACC 10/06/2020
711/3111/19 HACC 30/06/2020
711/3111/19 HACC 30/06/2020 On the imposition of an interim measure in the form of bail
711/3111/19 HACC 30/06/2020
711/3111/19 HACC 30/06/2020
711/3111/19 HACC 30/06/2020 Decision on the consideration of a recusal
711/3111/19 HACC 30/06/2020 On the imposition of an interim measure in the form of bail
711/3111/19 HACC 30/06/2020
711/3111/19 HACC 30/06/2020 Decision on the consideration of a recusal
711/3111/19 HACC 02/10/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 02/10/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 27/11/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 01/12/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 09/12/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 16/12/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 16/12/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 18/12/2020
711/3111/19 HACC 18/12/2020
711/3111/19 HACC 21/12/2020 Decision on the implementation of remote court proceedings
711/3111/19 HACC 28/01/2021
711/3111/19 HACC 28/01/2021
711/3111/19 HACC 01/02/2021 Decision on the implementation of remote court proceedings
711/3111/19 HACC 19/02/2021 Verdicts
711/3111/19 HACC AC 25/03/2021 Opening of appeal proceedings
711/3111/19 HACC AC 06/04/2021 Completion of the preparation and appointment of the appeal hearing
711/3111/19 HACC AC 14/04/2021 Decision on the consideration of a recusal
711/3111/19 HACC AC 21/04/2021 On non-granting of the appeal and leaving the verdict unchanged
711/3111/19 HACC AC 21/04/2021 On non-granting of the appeal and leaving the verdict unchanged
711/3111/19 CCC 25/05/2021 Decision on the consideration of a recusal
711/3111/19 CCC 26/05/2021 On leaving the cassation appeal without motion
711/3111/19 CCC 03/06/2021 On the opening of cassation proceedings
711/3111/19 CCC 03/06/2021 Decision on the reclamation of materials
711/3111/19 CCC 16/06/2021 On the opening of cassation proceedings
711/3111/19 CCC 16/06/2021 On the refusal to suspend the enforcement of the sentence / гіпотетично може може бути й про зупинення виконання вироку
711/3111/19 CCC 02/07/2021 On the completion of preparation and appointment of the cassation hearing
711/3111/19 HACC 03/09/2021
711/3111/19 CCC 15/09/2021 Resolution on overturning the verdict and closing criminal proceedings
711/3111/19 CCC 15/09/2021 Resolution on overturning the verdict and closing criminal proceedings
711/3111/19 CCC 21/12/2021
711/3111/19 CCC 19/01/2022