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The case of former MP Oleksandr Presman on the illegal receipt of compensation for renting housing

  • Date of commencement of the case: 07/12/2020
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The case of former MP Oleksandr Presman on the illegal receipt of compensation for renting housing The case of former MP Oleksandr Presman on the illegal receipt of compensation for renting housing

Case description

On July 16, 2021, the HACC found former MP Oleksandr Presman guilty of receiving almost UAH 1 million in compensation for hotel accommodation despite having housing in Kyiv.

Oleksandr Presman was a member of the Verkhovna Rada of the VIII convocation. From 2014 to 2019, he received compensation for accommodation at the National Hotel, a hotel for MPs, which amounted to almost UAH 983,000. At the same time, Presman had a home in the capital and knew that the Verkhovna Rada Office, to which he had filed a compensation claim, could not check whether MPs had such a home based on the claim alone.

Presman's actions were classified under Article 364, part 2 of the Criminal Code of Ukraine. The former MP concluded a plea agreement, so the court imposed a 3-year suspended sentence on him with a 3-year probationary period, a fine of UAH 17,000, and deprived him of the right to hold public office for a year. If not for the deal, Presman would have faced up to 6 years in prison.

The courts refused to open appeal and cassation proceedings.

  • Proceeding No.: 52020000000000407
  • Case No.: 991/9969/20 show all cases hide other cases
  • Other court cases No.: 991/5518/20, 991/5820/20
  • Incriminated: Article 364, part 2, Article 191, part 3
Instance Key parties Instance /Key parties:
CCC
24/11/2021

Panel of judges: Yeremeichuk S.V., Borodii V.M., Storozhenko S.O.

HACC AC
26/08/2021

Panel of judges: Semennykov O.Yu., Mykhailenko D.H., Pankulych V.I.

Lawyer: Lomanova D.O.

Prosecutor: Musiiaka V.V.

HACC
07/12/2020

Panel of judges: Oliinyk O.V., Dubas V.M., Tkachenko O.V., Koliush O.L., Tkachenko O.V.

Lawyer: Khaldaia I.I., Khaldaia I.V., Lomanova D.O.

Prosecutor: Musiiaka V.V., Kravchenko M.M., Stepanian S.L.

Infographics

THE CASE OF FORMER OLEKSANDR PRESMAN

Former MP Presman illegally received compensation for renting housing in Kyiv for 5 years. Based on a plea agreement, he got a 3-year suspended sentence.

  • November 2014–August 2019
    Presman received almost UAH 1 million in compensation
  • pic
    May 14, 2020
    Presman was served with a suspicion notice
  • pic
    July 16, 2021
    the HACC sentenced Presman to 3 years of suspended sentence with a fine and disqualification to hold public office for a year
  • October 11, 2021
    the HACC Appeals Chamber closed proceedings on appeal
  • November 24, 2021
    the Supreme Court refused to open cassation proceedings

Decisions from the Register