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The Case of Land Appropriation by the Academy of Agrarian Sciences

  • Date of commencement of the case: 24/12/2019
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The Case of Land Appropriation by the Academy of Agrarian Sciences The Case of Land Appropriation by the Academy of Agrarian Sciences

Case description

The NABU and the SAPO suspect 9 persons in the case of conversion of over 15 hectares of land belonging to the National Academy of Agrarian Sciences of Ukraine (hereinafter - NAAS).

NABU detectives found out that NAAS officials, beyond their authority, terminated the use rights of the Chabany research farm (an organization within the structure of the NAAS) for 144 land plots in Hatne, near Kyiv. Among them, 138 land plots have already been transferred to private ownership and other 6 land plots were being re-registered as of the start of the investigation.

These are 15 hectares of “particularly valuable” land intended for research. These lands became private properties of NAAS presidium members, their relatives, the Security Service of Ukraine workers, the Ministry of Agrarian Policy, and others.

According to the then provisions of the Land Code of Ukraine, the right of permanent use could be terminated only with the Verkhovna Rada's consent. The same concerns the intended purpose change. According to the investigation, the NAAS managed to make such a decision without the consent of the parliament. The formal reason for this was that the Chabany research farm workers requested to receive such land plots for vegetable growing.

Later, the NAAS received a letter from the Security Service of Ukraine with the same request and, as a result of voting, the Academy agreed to exclude 15.12 hectares of land from the use of the Chabany research farm . 

NAAS Building

The list of current defendants includes:

  • Roman Kucher, former head of the Department of the State Land Agency of the Kyiv region;

  • Stanislav Hubin, former deputy head of the Main Directorate of the State Land Agency of the Kyiv region;

  • Ivan Shevchenko, former head of an NSC Institute of Agriculture department of the NAAS;

  • Oleksandr Ishchuk, former director of SE Chabany Research Farm;

  • Viktor Kaminskyi, Director of the NSC Institute of Agriculture of the NAAS;

  • Anush Balian, vise-president of the NAAS;

  • Svitlana Kovtun, former chief scientific secretary of the NAAS;

  • Vitalii Oborskyi, SSU officer;

  • Vasyl Petrychenko, former president of the NAAS.

The suspects’ actions are classified under Article 191, part 5, of the Criminal Code of Ukraine. In January 2020, 5 senior officials of the Academy were served with suspicion notices. However, in May 2020, the head of the SAPO closed proceedings against the “NAAS leaders” because of a lack of evidence to provide the mercenary motives of the defendants during the voting. More information can be found in our material on the NAAS case.

  • Proceeding No.: 52019000000000669
  • Case No.: 991/2930/19 show all cases hide other cases
  • Other court cases No.: 760/24707/19
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC
24/12/2019

Panel of judges: Kruk Ye.V., Kravchuk O.O., Bilous I.O.

Lawyer: Prokopchuka O.M., Bolmanenka O.O., Havchaka I.O., Kelemena M.I., Kysheni V.S., Kucheruka V.V., Lypcheia O.V., Marfina V.V., Onyshchuka M.A., Peresunka S.V., Pinchuka K.Yu., Puhachova Ye.K., Seredenka M.M., Fedorchuka O.V., Kharchenka A.A., Nauma V.M., Hardetskoho O.S., Shevchenka K.O.

Prosecutor: Andronova A.V., Korzun V.S.

HACC AC
16/10/2019

Panel of judges: Nykyforov A.S.

Lawyer: Prokopchuka O.M., Seredenka M.M.

HACC
10/09/2019

Panel of judges: Mykhailenko V.V.

Lawyer: Hardetskoho O.S., Fedorchuka O.V., Prokopchuka O.M., Kucheruka V.V., Onyshchuka M.A., Kysheni V.S., Balmanenka O.O., Marfina V.V., Kharchenka A.A., Puhachova Ye.K.

Prosecutor: Andronova A.V.

Infographics

The case of NAAS

NABU-SAPO suspects 9 persons of probable misappropriation of over 15 hectares of land plots belonging to the Academy of Agrarian Sciences and supported to be used for research.

 Article 191, part 5, of the Criminal Code of Ukraine

  • April 7, 2017
    The start of the NABU investigation
  • pic
    March 14, 2019
    7 persons were served with suspicion notices of embezzlement of particularly valuable land in the Kyiv-Sviatoshinskyi district
  • pic
    March 19, 2019
    2 more persons were served with suspicion notice
  • March-May 2019
    Interim measures were imposed on the defendants: personal recognizance, personal surety, and bail
  • July 31, 2019
    The NABU and the SAPO completed the investigation into the case
  • December 21, 2019
    The case was referred to the HACC
  • pic
    January 24-29, 2020
    The NABU detectives served 5 more persons with suspicion notices
  • May 18, 2020
    The head of SAPO closed the proceedings, in which 5 persons from the “NAAS leaders” were suspects
  • April 1, 2021
    The Prosecutor General opened the proceedings again following the suspicion of the NAAS leadership
  • May 20, 2022
    The SAPO prosecutor closed the proceedings again following the suspicion of 5 persons

Decisions from the Register

Case No. Court Decision date Decision type
760/24707/19 HACC 10/09/2019
760/24707/19 HACC 10/09/2019
760/24707/19 HACC 05/10/2019
760/24707/19 HACC 08/10/2019
760/24707/19 HACC 08/10/2019
760/24707/19 HACC 09/10/2019
760/24707/19 HACC 10/10/2019
760/24707/19 HACC 11/10/2019
760/24707/19 HACC AC 16/10/2019 On the refusal to open appeal proceedings
760/24707/19 HACC 16/10/2019
760/24707/19 HACC 17/10/2019
760/24707/19 HACC 06/11/2019
760/24707/19 HACC 06/11/2019
760/24707/19 HACC 06/11/2019
760/24707/19 HACC 06/11/2019
760/24707/19 HACC 15/11/2019
760/24707/19 HACC AC 15/11/2019 On the refusal to open appeal proceedings
760/24707/19 HACC 02/12/2019
760/24707/19 HACC 03/12/2019
760/24707/19 HACC 04/12/2019
760/24707/19 HACC 10/12/2019
760/24707/19 HACC 10/12/2019
760/24707/19 HACC 11/12/2019
760/24707/19 HACC 11/12/2019
760/24707/19 HACC 16/12/2019
760/24707/19 HACC 16/12/2019
991/2930/19 HACC 24/12/2019 On the appointment of a preparatory court hearing
760/24707/19 CCC 09/01/2020 On the return of the cassation appeal
991/2930/19 HACC 23/01/2020
991/2930/19 HACC 23/01/2020
991/2930/19 HACC 04/06/2020 On changing the interim measure for the accused, On the appointment of a trial
991/2930/19 HACC 04/06/2020 On changing the interim measure for the accused, On the appointment of a trial
991/2930/19 HACC 03/02/2021
991/2930/19 HACC 03/02/2021
991/2930/19 HACC 24/03/2021
991/2930/19 HACC 24/03/2021
991/2930/19 HACC 19/07/2021
991/2930/19 HACC 19/07/2021
991/2930/19 HACC 19/04/2022 On changing the interim measure for the accused
991/2930/19 HACC 26/04/2022
991/2930/19 HACC 02/05/2022
991/2930/19 HACC 23/05/2022
991/2930/19 HACC 24/05/2022
991/2930/19 HACC 30/05/2022
991/2930/19 HACC 14/06/2022
991/2930/19 HACC 14/06/2022
991/2930/19 HACC 21/06/2022
991/2930/19 HACC 26/07/2022
991/2930/19 HACC 26/07/2022
991/2930/19 HACC 16/08/2022
991/2930/19 HACC 29/08/2022
991/2930/19 HACC 08/09/2022
991/2930/19 HACC 12/09/2022
991/2930/19 HACC 03/10/2022
991/2930/19 HACC 04/10/2022
991/2930/19 HACC 06/10/2022
991/2930/19 HACC 24/10/2022
991/2930/19 HACC 31/10/2022
991/2930/19 HACC 28/02/2023
991/2930/19 HACC 28/02/2023
991/2930/19 HACC 28/02/2023
991/2930/19 HACC 28/02/2023
991/2930/19 HACC AC 17/03/2023 On the return of the appeal
991/2930/19 HACC 28/03/2023
991/2930/19 HACC 28/03/2023
991/2930/19 HACC AC 04/04/2023 Decision on renewal of the term of appeal
991/2930/19 HACC 05/04/2023
991/2930/19 HACC 19/04/2023
991/2930/19 HACC 30/05/2023
991/2930/19 HACC 30/05/2023
991/2930/19 HACC 25/07/2023
991/2930/19 HACC 25/07/2023
991/2930/19 HACC 01/08/2023
991/2930/19 HACC 01/08/2023
991/2930/19 HACC 03/10/2023
991/2930/19 HACC 03/10/2023
991/2930/19 HACC 14/11/2023
991/2930/19 HACC 14/11/2023
991/2930/19 HACC 21/11/2023
991/2930/19 HACC 21/11/2023
991/2930/19 HACC 30/01/2024
991/2930/19 HACC 30/01/2024
991/2930/19 HACC 01/02/2024
991/2930/19 HACC 11/03/2024
991/2930/19 HACC 11/03/2024
991/2930/19 HACC 04/04/2024
991/2930/19 HACC 21/05/2024 Decision on temporary access
991/2930/19 HACC 21/05/2024 Decision on temporary access
991/2930/19 HACC 28/05/2024 Decision on temporary access
991/2930/19 HACC 13/12/2024 Verdicts
991/2930/19 HACC 19/12/2024
991/2930/19 HACC 19/12/2024

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