Case of Viktor Sysa, former forestry director for bribing the NABU’s detective

Case of Viktor Sysa, former forestry director for bribing the NABU’s detective
Start of the trial 24 January 2020
Date of verdict 21 February 2022
Instance CCC
Verdict type Indictiment
Punishment type Imprisonment
Stage of criminal proceedings Implementing the decision

On February 17, 2022, the HACC found Viktor Sysa, the former head of the Hutia forestry, guilty of trying to bribe a NABU detective to close the proceedings on fraud in the forestry. Sysa was sentenced to 5.5 years.

In October 2019, Viktor Sysa, who headed the state-owned Hutia forestry, offered a NABU detective a USD 100,000 bribe to close the criminal proceedings against Sysa and his family.

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The proceedings concerned the alienation of significant volumes of unaccounted-for timber from a forestry enterprise and the sale of timber at reduced prices. According to the investigation, in 2018, as director of the forestry, Sysa sold wood and timber to private companies controlled by Sysa's relatives.

Sysa's actions were classified under Article 369, part 3 of the Criminal Code of Ukraine. He was sentenced to 5.5 years in prison with confiscation of part of his property.

In August 2023, Slovo i Dilo reported that Sysa had fled abroad. He attempted to appeal his sentence; however, after failing to appear for several hearings, he left Ukraine on July 28, 2023. The HACC Appeals Chamber refused to hear his appeal via videoconference. 

In November 2023, the HACC Appeals Chamber put Sysa on the international wanted list, seized almost 5 million UAH in bail for the state budget, and issued his arrest in absentia.

The Criminal Cassation Court of the Supreme Court declined to initiate proceedings on the defense's appeal.

As a result, the sentence will take effect only when Sysa is detained or returns to Ukraine of his own accord.

 

Proceeding No. 52019000000000906
Case No. 991/4996/20
Date the hearing was scheduled 20/07/2020
Decision type Imprisonment
Decision status The sentence entered into force
Subject
  • Head of a state or municipal enterprise/institution
Qualification
Article 191, part 5, Article 364, part 2, Article 191, part 4, Article 369, part 3
Pre-trial cases №
  • 991/1415/19
  • 991/633/20
  • 991/815/20
  • 991/2195/20
  • 991/2194/20
  • 991/2192/20
  • 991/2630/20
  • 991/2624/20
  • 991/3292/20
  • 991/3332/20
  • 991/4156/20
Instance Key parties
HACC AC 25/03/2022 Panel of judges: Panaid I.V.
HACC 15/07/2020 Panel of judges: Nohachevskyi V.V., Kryklyvyi V.V.
CASE OF VIKTOR SYSA
Implementing the decision

Former head of the forestry Viktor Sysa wanted to bribe a NABU detective for USD 100,000 to close a criminal investigation into fraud in the forestry. He was sentenced to 5.5 years of imprisonment with confiscation of property, but he fled abroad during the appeal process.

par. 3, Art. 369 of the CCU

  • October 30, 2019
    Sysa was detained while trying to transfer USD 100,000 to a NABU detective
  • pic
    November 2, 2019
    the court took Sysa into custody with an alternative of UAH 5 million bail
  • pic
    June 19, 2020
    a preparatory hearing was scheduled in the case
  • July 15, 2020
    The HACC proceeded to the consideration of the case on the merits
  • pic
    February 17, 2022
    the HACC found Sysa guilty and imprisoned him for 5.5 years with confiscation of part of his property
  • pic
    November 10, 2023
    upon the prosecutor's motion, the HACC Appeals Chamber put Sysa on the international wanted list, seized almost 5 million UAH in bail for the state budget, and issued his arrest in absentia
  • pic
    January 12, 2024
    the Criminal Cassation Court of the Supreme Court refused to initiate cassation proceedings

Decisions from the Register

Case No. Court Decision date Decision type
991/1415/19 HACC 02/11/2019
991/1415/19 HACC 04/11/2019
991/1415/19 HACC 06/11/2019
991/1415/19 HACC 06/11/2019
991/1415/19 HACC 08/11/2019
991/1415/19 HACC 08/11/2019
991/1415/19 HACC 15/11/2019
991/1415/19 HACC 15/11/2019
991/1415/19 HACC AC 21/11/2019
991/1415/19 HACC AC 21/11/2019
991/1415/19 HACC AC 25/11/2019
991/1415/19 HACC 29/11/2019
991/1415/19 HACC AC 29/11/2019
991/1415/19 HACC 03/12/2019
991/1415/19 HACC 06/12/2019
991/1415/19 HACC 06/12/2019
991/1415/19 HACC 27/12/2019
991/1415/19 HACC 27/12/2019
991/1415/19 HACC 28/12/2019
991/1415/19 HACC 28/12/2019
991/1415/19 HACC 28/12/2019
991/1415/19 HACC AC 09/01/2020
991/1415/19 HACC AC 09/01/2020
991/1415/19 HACC 09/01/2020
991/1415/19 HACC 15/01/2020
991/1415/19 HACC 15/01/2020
991/1415/19 HACC 17/01/2020
991/1415/19 HACC 22/01/2020
991/1415/19 HACC 22/01/2020
991/633/20 HACC 24/01/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/633/20 HACC 24/01/2020 On the extension of the period of pre-trial investigation of criminal proceedings
991/1415/19 HACC 29/01/2020
991/1415/19 HACC 29/01/2020
991/815/20 HACC 30/01/2020
991/815/20 HACC 30/01/2020
991/2195/20 HACC 16/03/2020
991/2194/20 HACC 16/03/2020
991/2192/20 HACC 16/03/2020
991/2630/20 HACC 25/03/2020
991/2630/20 HACC 25/03/2020
991/2624/20 HACC 27/03/2020 On changing the interim measure
991/2624/20 HACC 27/03/2020 On changing the interim measure
991/3292/20 HACC 24/04/2020
991/3332/20 HACC 28/04/2020
991/3332/20 HACC 28/04/2020
991/3292/20 HACC AC 19/05/2020 On the appointment of a new trial in the court of the first instance
991/3292/20 HACC AC 20/05/2020 On the appointment of a new trial in the court of the first instance
991/3292/20 HACC AC 27/05/2020
991/4156/20 HACC 27/05/2020
991/4156/20 HACC 27/05/2020
991/3292/20 HACC 04/06/2020
991/3292/20 HACC 16/06/2020
991/3292/20 HACC 16/06/2020
991/4996/20 HACC 19/06/2020
991/3292/20 HACC AC 25/06/2020
991/3292/20 HACC AC 25/06/2020
991/4996/20 HACC 15/07/2020 On the appointment of a trial
991/4996/20 HACC 15/07/2020 On the appointment of a trial
991/3292/20 HACC 16/07/2020
991/4996/20 HACC AC 27/07/2020 On the refusal to open appeal proceedings
991/4996/20 HACC 28/07/2020
991/4996/20 HACC 28/07/2020
991/4996/20 HACC 05/08/2020
991/4996/20 HACC 05/08/2020
991/4996/20 HACC 05/08/2020
991/4996/20 HACC 05/08/2020
991/4996/20 CCC 14/09/2020 On the refusal to open cassation proceedings
991/4996/20 HACC 21/12/2020
991/4996/20 HACC 21/12/2020
991/4996/20 HACC 02/02/2021
991/4996/20 HACC 15/02/2021
991/4996/20 HACC 31/08/2021
991/4996/20 HACC 21/09/2021
991/4996/20 HACC 01/11/2021
991/4996/20 HACC 01/11/2021
991/4996/20 HACC 01/11/2021
991/4996/20 HACC 23/11/2021
991/4996/20 HACC 23/11/2021
991/4996/20 HACC 24/11/2021
991/4996/20 HACC 17/02/2022 Verdicts, Decision to cancel the seizure of property
991/4996/20 HACC AC 25/03/2022 Opening of appeal proceedings
991/4996/20 HACC AC 03/05/2022
991/4996/20 HACC AC 19/05/2022
991/4996/20 HACC AC 26/01/2023
991/4996/20 HACC AC 16/05/2023
991/4996/20 HACC AC 11/10/2023
991/4996/20 HACC AC 11/10/2023
991/4996/20 HACC AC 10/11/2023 On the imposition of an interim measure in the form of detention
991/4996/20 HACC AC 10/11/2023 On the imposition of an interim measure in the form of detention
991/4996/20 CCC 12/01/2024

Video streams

15 December 2021