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Bribe to Filatov: The case of former MP Maksym Mykytas

  • Date of commencement of the case: 09/09/2022
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Bribe to Filatov: The case of former MP Maksym Mykytas Bribe to Filatov: The case of former MP Maksym Mykytas

Case description

Former MP and developer Maksym Mykytas is accused of attempting to bribe Dnipro Mayor Filatov to sign a metro construction contract with his company without a tender. The amount of the proposed bribe is estimated at a record EUR 22 million.

According to the investigation, in October 2022, former Ukrbud Director Maksym Mykytas offered a bribe to Dnipro Mayor Borys Filatov. In exchange for this, Filatov was supposed to influence the conclusion of contracts with companies controlled by Mykytas for the construction of the metro. The former MP promised to provide the funds in installments over the course of the project, by 2027.

Mykytas estimated such actions by Dnipro Mayor at 10% of the project's cost, which is EUR 22 million. The investigation was launched at the request of Filatov. Mykytas is charged under Article 369(4) of the Criminal Code of Ukraine.

In addition, the former MP is also accused of embezzling UAH 81 million of funds intended for the construction of apartments for the National Guard. In the autumn of 2023, Mykytas was served with another suspicion notice by the NABU in the case of misappropriation of more than UAH 307 million from the Ministry of Defense on contracts for the construction of arms depots.

  • Proceeding No.: 52022000000000242
  • Case No.: 991/392/23 show all cases hide other cases
  • Other court cases No.: 991/3651/22, 991/3650/22, 991/4756/22, 991/4820/22, 991/4791/22, 991/4859/22, 991/5502/22, 991/5759/22, 991/6265/22, 991/6169/22, 991/6327/22, 991/36/23, 991/117/23, 991/197/23
  • Incriminated: Article 191, part 5, Article 368, part 4, Article 369, part 4, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
13/06/2023

Panel of judges: Nykyforov A.S.

HACC
31/01/2023

Panel of judges: Voronko V.D.

HACC AC
31/10/2022

Panel of judges: Mykhailenko D.H.

HACC
09/09/2022

Panel of judges: Shkodin Ya.V., Dubas V.M.

Infographics

THE CASE OF MAKSYM MYKYTAS

According to the investigation, former MP Maksym Mykytas offered Dnipro Mayor Filatov a bribe to sign a contract with companies under his control for the construction of the metro.

  • October 18, 2022
    the NABU detained ex-MP at the request of Dnipro Mayor
  • pic
    October 19, 2022
    Mykytas was served with a suspicion notice
  • pic
    October 20, 2022
    The HACC took Mykytas into custody imposing an interim measure on him in the form of UAH 260 million bail
  • November 1, 2022
    The HACC Appeals Chamber reduced Mykytas's bail to UAH 100 million
  • On January 18, 2023
    he NABU and the SAPO referred an indictment against the former MP to the court
  • February 07, 2023
    The first court hearing in the High Anti-Corruption Court was held. Mykytas' bail was reduced to UAH 85 million
  • March 31, 2023
    The HACC reduced Mykytas' bail to UAH 80 million
  • April 12, 2023
    The case was scheduled for consideration on the merits
  • May 19, 2023
    The HACC reduced Mykytas's bail to UAH 40 million
  • July 11, 2023
    The HACC reduced Mykytas's bail to UAH 20 million
  • July 2023
    Bail was posted for Mykytas and he was released from the pre-trial detention center

Decisions from the Register

Case No. Court Decision date Decision type
991/3651/22 HACC 09/09/2022
991/3650/22 HACC 09/09/2022
991/4756/22 HACC 18/10/2022
991/4820/22 HACC 26/10/2022
991/4820/22 HACC 26/10/2022
991/4791/22 HACC AC 31/10/2022
991/4791/22 HACC AC 31/10/2022 Completion of the preparation and appointment of the appeal hearing
991/4791/22 HACC 01/11/2022
991/4791/22 HACC 01/11/2022
991/4859/22 HACC AC 01/11/2022 Completion of the preparation and appointment of the appeal hearing
991/4791/22 HACC AC 01/11/2022 On the imposition of an interim measure in the form of detention, Decision on partial granting of appeals
991/4791/22 HACC AC 01/11/2022 Decision on partial granting of appeals, On the imposition of an interim measure in the form of detention
991/4859/22 HACC AC 16/11/2022
991/4859/22 HACC AC 16/11/2022
991/4859/22 HACC 16/11/2022
991/5502/22 HACC 17/11/2022
991/5502/22 HACC 17/11/2022
991/5759/22 HACC 01/12/2022
991/6265/22 HACC 12/12/2022
991/6169/22 HACC 13/12/2022
991/6327/22 HACC 15/12/2022
991/6265/22 HACC AC 05/01/2023 Completion of the preparation and appointment of the appeal hearing
991/36/23 HACC 09/01/2023
991/117/23 HACC 11/01/2023
991/117/23 HACC 11/01/2023
991/6265/22 HACC 12/01/2023
991/6265/22 HACC AC 12/01/2023
991/6265/22 HACC AC 12/01/2023
991/6265/22 HACC 12/01/2023
991/392/23 HACC 19/01/2023
991/197/23 HACC 20/01/2023
991/392/23 HACC 23/01/2023 Decision on the implementation of remote court proceedings
991/392/23 HACC 24/01/2023
991/392/23 HACC 24/01/2023
991/392/23 HACC 31/01/2023 On the appointment of a preparatory court hearing
991/392/23 HACC 07/02/2023
991/392/23 HACC 07/02/2023
991/392/23 HACC AC 10/02/2023
991/392/23 HACC AC 28/02/2023
991/392/23 HACC AC 28/02/2023
991/392/23 HACC 03/03/2023
991/392/23 HACC 03/03/2023
991/392/23 HACC 31/03/2023
991/392/23 HACC 31/03/2023
991/392/23 HACC 12/04/2023 On the appointment of a trial
991/392/23 HACC 12/04/2023 On the appointment of a trial
991/392/23 HACC 19/05/2023
991/392/23 HACC 19/05/2023
991/392/23 HACC 01/06/2023 Decision on the implementation of remote court proceedings
991/392/23 HACC 02/06/2023
991/392/23 HACC 02/06/2023
991/392/23 HACC AC 13/06/2023 Opening of appeal proceedings
991/392/23 HACC AC 21/06/2023 Completion of the preparation and appointment of the appeal hearing
991/392/23 HACC AC 26/06/2023 Decision on the implementation of remote court proceedings
991/392/23 HACC AC 27/06/2023
991/392/23 HACC AC 27/06/2023
991/392/23 HACC 11/07/2023
991/392/23 HACC 11/07/2023
991/392/23 HACC 08/09/2023 Decision to cancel the seizure of property
991/392/23 HACC 08/09/2023
991/392/23 HACC 08/09/2023
991/392/23 HACC 08/09/2023 Decision to cancel the seizure of property
991/392/23 HACC 31/10/2023
991/392/23 HACC 31/10/2023
991/392/23 HACC 31/10/2023
991/392/23 HACC 31/10/2023
991/392/23 HACC 10/05/2024
991/392/23 HACC 10/05/2024