The Bribery Case of Former Ternopil District Council Member Volodymyr Tymchii

The Bribery Case of Former Ternopil District Council Member Volodymyr Tymchii
Start of the trial 9 May 2024
Instance HACC
Stage of criminal proceedings Preparatory proceedings

The NABU and the SAPO charge former Ternopil District Council member Volodymyr Tymchii, lawyer Rostyslav Lukashov, and businessman Orest Samotiaha with bribery.

According to the investigation, businessman Orest Samotiaha urged a prospective buyer of the agricultural enterprise Onyx to pay a bribe for a ruling in the enterprise's favor, plus bribes to Tymchii — deputy head of the Velyka Berezovytsia community — and lawyer Lukashov for help registering ownership and for not appealing the court decision.

According to the investigation, while preparing to sell Onyx and its land plots, the enterprise's owner became embroiled in a legal dispute with the local amalgamated community over ownership of the land. To resolve it, a procedure to register the land rights was launched with the involvement of Halytski Zemli LLC. However, it emerged that some of the plots were already registered to the Velyka Berezovytsia settlement council.

Against this backdrop, the enterprise's director, Samotiaha, launched a scheme to unlawfully influence the land-registration process. He began urging the buyer and his lawyer to pay an unlawful benefit: first $20,000 to a judge of the Commercial Court of Ternopil Region for a ruling in the enterprise's favor, and then another $20,000 to a settlement council official for not appealing that ruling and clearing any obstacles.

Lawyer Lukashov was drawn into the scheme and arranged meetings with local council member Tymchii. Tymchii, in turn, demanded a much larger bribe — $300,000, of which $50,000 was to be paid up front.

Meanwhile, the Commercial Court of Ternopil Region opened proceedings to cancel the ownership registration of the disputed plots. According to the investigation, the participants discussed handing money to the judge on the eve of the ruling and coordinated their actions to secure the outcome they wanted.

Tymchii resigned his seat on the Ternopil District Council.

The defendants' actions were classified under Article 368(4) and Article 369(3) of the Criminal Code of Ukraine.

The trial is ongoing.

Proceeding No. 52023000000000187
Case No. 991/3844/24
Date the hearing was scheduled 09/05/2024
Subjects
  • Executive bodies of local self-government: Members of the executive committee, Heads of executive bodies of local self-government
  • Lawyer
  • Business
Qualification
Article 368, part 4, Article 369, part 3, Article 368-3, part 1
Pre-trial cases №
  • 991/3329/24
  • 991/3127/24
  • 991/2636/24
  • 991/2637/24
  • 991/2554/24
  • 991/1955/24
  • 991/1883/24
  • 991/904/24
  • 991/1374/24
  • 991/1370/24
  • 991/992/24
  • 991/843/24
  • 991/266/24
  • 991/11002/23
  • 991/11000/23
  • 991/11003/23
  • 991/9822/23
  • 991/10638/23
  • 991/10637/23
  • 991/10639/23
  • 991/9823/23
  • 991/10399/23
  • 991/9824/23
  • 991/9246/23
  • 991/9248/23
  • 991/9247/23
  • 991/9243/23
  • 991/9245/23
  • 991/9249/23
  • 991/9191/23
  • 991/9185/23
  • 991/9190/23
  • 991/9187/23
  • 991/9186/23
  • 991/9188/23
  • 991/9184/23
Instance Key parties
HACC 09/05/2024 Panel of judges: Serdyukova I.O.
THE CASE OF VOLODYMYR TYMCHII
Preparatory proceedings

According to the investigation, businessman Orest Samotiaha incited the buyer of Onyx to pay bribes to a judge, a district council member, and lawyer Lukashov. The latter two are suspected of extorting that money.

  • April 21, 2023
    The pretrial investigation was launched
  • pic
    November 8, 2023
    The defendants were served with notices of suspicion
  • pic
    November 15, 2023
    The HACC set bail for Samotiaha at UAH 8 million
  • pic
    November 17, 2023
    The HACC set bail for Lukashov at UAH 805,200
  • pic
    November 20, 2023
    The HACC placed Tymchii under round-the-clock house arrest
  • pic
    December 6, 2023
    The HACC Appeals Chamber raised Lukashov's bail to UAH 2.9 million
  • pic
    January 15, 2024
    The HACC took Samotiaha into custody, with UAH 1.5 million bail as an alternative, as he had not posted the earlier bail
  • February 21, 2024
    Tymchii was released on personal recognizance
  • April 5, 2024
    The pretrial investigation was completed
  • May 9, 2024
    A preparatory hearing was scheduled
  • June 11, 2024
    The case was scheduled for consideration on the merits

Decisions from the Register

Case No. Court Decision type
991/3844/24 HACC 07/07/2026
991/3844/24 HACC 07/07/2026
991/3844/24 HACC 17/06/2026
991/3844/24 HACC 19/12/2025 Decision on the implementation of remote court proceedings
991/3844/24 HACC 17/06/2025
991/3844/24 HACC 26/03/2025 On changing the interim measure
991/3844/24 HACC 26/03/2025 On changing the interim measure
991/3844/24 HACC AC 18/06/2024
991/3844/24 HACC AC 18/06/2024
991/3844/24 HACC 11/06/2024
991/3844/24 HACC 11/06/2024
991/3844/24 HACC 11/06/2024
991/3844/24 HACC 22/05/2024 On the appointment of a preparatory court hearing
991/3844/24 HACC 15/05/2024 Decision on the consideration of a recusal
991/3844/24 HACC 15/05/2024 Decision on the consideration of a recusal
991/3844/24 HACC 09/05/2024 On the appointment of a preparatory court hearing
991/3329/24 HACC 22/04/2024
991/3329/24 HACC 22/04/2024
991/3127/24 HACC 17/04/2024
991/3127/24 HACC 17/04/2024
991/2636/24 HACC 03/04/2024
991/2637/24 HACC 03/04/2024
991/2637/24 HACC 03/04/2024
991/2636/24 HACC 03/04/2024
991/2554/24 HACC 02/04/2024
991/2554/24 HACC 02/04/2024
991/1955/24 HACC 14/03/2024
991/1955/24 HACC 14/03/2024
991/1883/24 HACC 13/03/2024 On changing the interim measure
991/1883/24 HACC 13/03/2024 On changing the interim measure
991/904/24 HACC 27/02/2024
991/1374/24 HACC 26/02/2024
991/1370/24 HACC 26/02/2024
991/1374/24 HACC 26/02/2024
991/1370/24 HACC 26/02/2024
991/904/24 HACC 21/02/2024
991/992/24 HACC 06/02/2024
991/843/24 HACC 06/02/2024
991/843/24 HACC 06/02/2024
991/992/24 HACC 06/02/2024
991/843/24 HACC 05/02/2024
991/843/24 HACC 05/02/2024
991/266/24 HACC 30/01/2024
991/266/24 HACC 23/01/2024 On changing the interim measure
991/266/24 HACC 23/01/2024
991/266/24 HACC 15/01/2024 On changing the interim measure
991/11002/23 HACC 20/12/2023
991/11000/23 HACC 20/12/2023
991/11003/23 HACC 20/12/2023
991/11000/23 HACC 20/12/2023
991/9822/23 HACC AC 14/12/2023 On closing appeal proceedings
991/9822/23 HACC AC 14/12/2023 On closing appeal proceedings
991/10638/23 HACC 13/12/2023
991/10637/23 HACC 13/12/2023
991/10639/23 HACC 13/12/2023
991/10637/23 HACC 13/12/2023
991/10638/23 HACC 13/12/2023
991/10639/23 HACC 13/12/2023
991/9823/23 HACC 06/12/2023
991/9823/23 HACC AC 06/12/2023 Decision on partial granting of appeals
991/9823/23 HACC AC 06/12/2023 Decision on partial granting of appeals
991/10399/23 HACC 05/12/2023
991/10399/23 HACC 05/12/2023
991/9824/23 HACC 28/11/2023
991/9823/23 HACC 17/11/2023
991/9824/23 HACC 16/11/2023 Decision on the implementation of remote court proceedings
991/9822/23 HACC 15/11/2023
991/9822/23 HACC 15/11/2023
991/9824/23 HACC 10/11/2023 Decision on the implementation of remote court proceedings
991/9246/23 HACC 19/10/2023
991/9248/23 HACC 19/10/2023
991/9247/23 HACC 19/10/2023
991/9243/23 HACC 19/10/2023
991/9245/23 HACC 19/10/2023
991/9243/23 HACC 19/10/2023
991/9245/23 HACC 19/10/2023
991/9246/23 HACC 19/10/2023
991/9248/23 HACC 19/10/2023
991/9249/23 HACC 19/10/2023
991/9247/23 HACC 19/10/2023
991/9191/23 HACC 18/10/2023
991/9185/23 HACC 18/10/2023
991/9190/23 HACC 18/10/2023
991/9187/23 HACC 18/10/2023
991/9186/23 HACC 18/10/2023
991/9188/23 HACC 18/10/2023
991/9184/23 HACC 18/10/2023
991/9184/23 HACC 18/10/2023