The case of former SSU Investigator Serhii Hlivinskyi accused of bribery

The case of former SSU Investigator Serhii Hlivinskyi accused of bribery
Start of the trial 4 June 2021
Instance HACC
Stage of criminal proceedings Pre-trial investigation

On March 20, 2024, a panel of HACC judges found former SSU investigator Serhii Hlivinskyi guilty of bribery, for which he was sentenced to 9 years in prison with confiscation of all property, deprived of his rank, and banned from holding positions in the SSU and law enforcement agencies for 3 years.

In June 2021, NABU detectives served Hlivinskyi with a suspicion notice of extortion and receipt of a USD 80,000 bribe from US citizen David Joseph Ault, a suspect in drug smuggling from China. 

In the autumn of 2018, Hlivinskyi learned that the suspect had money in his account, and that he was being physically abused in the pre-trial detention center with threats to take his life. Because of this, he offered to give him USD 60,000 in bribes. After learning about David's wealth, the former SSU investigator raised the amount to USD 80,000.

In exchange for the bribe, Hlivinskyi promised not to provide the prosecutor and the court with documents that would justify the need for further detention of the American, and to conduct the investigation in these criminal proceedings in such a way that David would avoid imprisonment

The former SSU investigator claimed that he would facilitate the lifting of the seizure of the US citizen's accounts and the return of his US passport. The American agreed to the offer and transferred the unlawful advantage to  Hlivinskyi in installments of USD 20,000. The ex-investigator personally provided a cell phone and a laptop to the American to transfer the bribe.

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Later, the investigating judge changed the interim measure to 24/7 house arrest and also lifted the seizure of the American's accounts. Hlivinskyi was charged with Article 368(4) of the Criminal Code of Ukraine. 

He was sentenced to 9 years in prison with confiscation of all property and banned from holding positions in the SSU and law enforcement agencies for three years. The court also deprived the ex-investigator of his special rank of Senior Lieutenant of Justice. Currently, convicted Hlivinskyi and his attorneys have filed an appeal with the Appeals Chamber of the High Anti-Corruption Court.

Proceeding No. 52020000000000147
Qualification
Article 368, part 4
Pre-trial cases №
  • 991/2392/20
  • 991/2393/20
  • 991/2391/20
  • 991/3758/21
  • 991/5528/21
Instance
The case is at the stage of pre-trial investigation
THE CASE OF SERHII HLIVINSKYI
Pre-trial investigation

Former SSU investigator Serhii Hlivinskyi demanded and received USD 80,000 in bribes from a foreigner whose drug smuggling case he was investigating. The court sentenced Hlivinskyi to 9 years in prison with additional penalties.

  • pic
    December 2018
    Hlivinskyi received USD 80,000 to change the American’s interim measure and lift the seizure of his accounts
  • February 26, 2020
    Criminal proceedings against Hlivinskyi were initiated
  • pic
    June 3, 2021
    Hlivinskyi was served with a suspicion notice
  • June 3, 2021
    The HACC took Hlivinskyi into custody with the right to post more than UAH 340,000 bail. It was posted, which allowed Hlivinskyi to leave the pre-trial detention center
  • pic
    June 10, 2021
    The HACC Appeals Chamber arrested Hlivinskyi and increased his bail to UAH 1.5 million
  • August 11, 2021
    The SAPO referred an indictment to the High Anti-Corruption Court
  • pic
    March 20, 2024
    The HACC found Hlivinskyi guilty and sentenced him to 9 years in prison with confiscation of property and additional penalties
  • April 18, 2024
    Hlivinskyi and his attorneys filed an appeal against the HACC verdict
  • May 13, 2024
    The HACC Appeals Chamber initiated appeal proceedings following the claims of the defense counsel and the accused

Decisions from the Register


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20 March 2024