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Throwing bribes over the fence. The case of MP Liudmyla Marchenko

  • Date of commencement of the case: 06/09/2023
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Throwing bribes over the fence. The case of MP Liudmyla Marchenko Throwing bribes over the fence. The case of MP Liudmyla Marchenko

Case description

According to the investigation, MP Liudmyla Marchenko, together with her assistant, promised to register a man of conscription age in the Shliakh System for further travel abroad in exchange for a bribe.  

The investigation established two episodes of illegal activity of Marchenko and her assistant Anastasiia Koliesnik. In the first case, the MP received USD 6,000 for unimpeded border crossing, and in the second case, USD 5,300 for entering data into the Shlyakh System. 

 

Law enforcement officers recorded on video the MP trying to throw money over the fence of her estate after she learned about an unexpected visit from the NABU detectives. 

The actions of Marchenko and Koliesnik were classified under Article 369-2, part 2 of the Criminal Code of Ukraine. The latter is an accomplice in the case. 

 

  • Proceeding No.: 52023000000000132
  • Case No.: 991/7711/23 show all cases hide other cases
  • Other court cases No.: 991/6185/23, 991/6393/23, 991/6968/23, 991/7416/23, 991/8072/23, 991/7994/23, 991/8073/23, 991/8798/23, 991/9588/23, 991/9648/23, 991/10469/23, 991/10534/23, 991/10701/23, 991/10649/23, 991/10792/23
  • Incriminated: Article 368, part 3, Article 368, part 4, Article 369, part 3, Article 369, part 4, Article 369-2, part 2
Instance Key parties Instance /Key parties:
HACC
06/09/2023

Panel of judges: Shkodin Ya.V., Fedorak L.M., Strohyi I.L., Movchan N.V.

Infographics

CASE OF LIUDMYLA MARCHENKO

Marchenko, with the complicity of her assistant, allegedly promised to enter a man's data into the Shliakh System for traveling abroad, for which she received USD 6,000 and USD 5,300 in 2 episodes. They face up to 5 years in prison.

  • March–July 2023
    Marchenko promised to enter a man's data into the Shlyakh System for a bribe
  • pic
    July 11, 2023
    Liudmyla Marchenko and her assistant were served with suspicion notices
  • July 12, 2023
    Marchenko was expelled from the Servant of the People faction
  • July 13, 2023
    the HACC set UAH 53,600 bail for Marchenko's assistant
  • September 20, 2023
    the HACC set UAH 53,600 bail for Marchenko
  • December 19, 2023
    the first hearing of the High Anti-Corruption Court took place

Decisions from the Register

Case No. Court Decision date Decision type
991/6185/23 HACC 13/07/2023 Decision on the implementation of remote court proceedings
991/6393/23 HACC 18/07/2023
991/6185/23 HACC 19/07/2023
991/6185/23 HACC 19/07/2023
991/6393/23 HACC AC 08/08/2023
991/6968/23 HACC 11/08/2023
991/7416/23 HACC 25/08/2023
991/7416/23 HACC 04/09/2023
991/7416/23 HACC 04/09/2023
991/7711/23 HACC 05/09/2023
991/7711/23 HACC 06/09/2023
991/7711/23 HACC 06/09/2023 On the appointment of a preparatory court hearing
991/6393/23 HACC AC 07/09/2023
991/6393/23 HACC AC 07/09/2023
991/6393/23 HACC 12/09/2023
991/8072/23 HACC 20/09/2023
991/8072/23 HACC 20/09/2023
991/6393/23 HACC 20/09/2023
991/6393/23 HACC 20/09/2023
991/7994/23 HACC 26/09/2023
991/7994/23 HACC 26/09/2023
991/8073/23 HACC AC 27/09/2023
991/8073/23 HACC AC 03/10/2023
991/8073/23 HACC AC 03/10/2023
991/8073/23 HACC 11/10/2023
991/8073/23 HACC 11/10/2023
991/8073/23 HACC AC 11/10/2023
991/8073/23 HACC AC 11/10/2023
991/8798/23 HACC 18/10/2023 Decision on temporary access
991/8798/23 HACC 18/10/2023 Decision on temporary access
991/9588/23 HACC 02/11/2023 Decision on the implementation of remote court proceedings
991/9588/23 HACC 02/11/2023
991/9588/23 HACC 02/11/2023
991/9648/23 HACC 06/11/2023
991/9648/23 HACC 06/11/2023
991/10469/23 HACC 04/12/2023
991/10469/23 HACC 04/12/2023
991/10534/23 HACC 05/12/2023
991/10534/23 HACC 05/12/2023
991/10701/23 HACC 11/12/2023
991/10649/23 HACC 11/12/2023
991/10701/23 HACC 11/12/2023
991/10649/23 HACC 11/12/2023
991/10792/23 HACC 14/12/2023 On the appointment of a preparatory court hearing
991/10792/23 HACC 19/12/2023
991/10792/23 HACC 19/12/2023
991/10792/23 HACC 02/01/2024
991/10792/23 HACC 02/01/2024
991/10792/23 HACC 09/01/2024 On the appointment of a trial
991/10792/23 HACC 09/01/2024 On the appointment of a trial
991/10792/23 HACC 09/01/2024
991/10792/23 HACC 09/01/2024
991/10792/23 HACC 22/02/2024
991/10792/23 HACC 22/02/2024
991/10792/23 HACC 11/04/2024
991/10792/23 HACC 11/04/2024
991/10792/23 HACC 06/06/2024
991/10792/23 HACC 06/06/2024