Case of the Dnipro Prosecutors and a Lawyer over Fabrication of Evidence and Prosecution of an Innocent Person

Case of the Dnipro Prosecutors and a Lawyer over Fabrication of Evidence and Prosecution of an Innocent Person
Start of the trial 5 August 2024
Instance HACC
Stage of criminal proceedings Preparatory proceedings

The NABU and the SAPO accuse the Deputy Head of the Slobozhanskyi District Prosecutor's Office of Dnipropetrovsk Region, Stanislav Batrak, a prosecutor of the same office, Sori Savane, and lawyer Oleksii Pedus of bringing a knowingly innocent person to criminal liability, combined with the artificial creation of prosecution evidence.

According to the investigation, the individuals involved met near the administrative building of the Slobozhanskyi District Prosecutor's Office, and during the meeting Batrak, acting outside procedure, instructed that a knowingly innocent person be selected from among the employees of Fruitberry-Dnipro LLC in order to subsequently bring them to criminal liability.

During the same conversation, investigators say, Batrak explained the mechanism for carrying out this plan, including the option of concluding a plea agreement with the application of Article 75 of the Criminal Code of Ukraine, as well as the procedure for its court approval.

Prosecutor Savane was then brought in to implement the arrangements, according to the investigation. From that point on, all procedural actions in the proceedings, including the building of the evidentiary base, were carried out by Savane.

In particular, Savane arranged for records of witness interrogations to be drawn up with predetermined testimony about the innocent person's alleged involvement in the crime. The witnesses signed these records in the presence of lawyer Pedus, even though, according to the investigation, the person had never worked at Fruitberry-Dnipro LLC and had no connection to the incriminated acts. In this way, prosecution evidence was artificially created.

In addition, the investigation alleges that Pedus initiated the production of knowingly forged documents concerning the innocent person's purported employment, including a hiring order, an employment contract, and a job description. These documents were added to the case file as evidence of his involvement in the crime.

On the basis of the collected materials, which the investigation maintains were artificially fabricated, the innocent person was served with a notice of suspicion of committing a criminal offense. Savane drew up and approved an indictment against him, knowing full well that he was not guilty. Batrak then referred the indictment to the Babushkinskyi District Court of Dnipropetrovsk for consideration on the merits.

Batrak's actions were classified under Article 190(4), Article 369(3), Article 190(3), and Article 372(2) of the Criminal Code of Ukraine; the actions of Pedus and Savane were classified under Article 372(2) of the Criminal Code of Ukraine.

The trial is ongoing.

Proceeding No. 52023000000000556
Case No. 991/6660/24
Date the hearing was scheduled 05/08/2024
Subjects
  • Lawyer
  • Prosecutor
Qualification
Article 369, part 3, Article 368, part 4, Article 190, part 3, Article 366, part 1, Article 369-2, part 1, Article 190, part 4, Article 369, part 4
Pre-trial cases №
  • 991/6352/24
  • 991/6418/24
  • 991/6620/24
  • 991/6462/24
  • 991/6630/24
  • 991/6622/24
  • 991/6655/24
  • 991/6616/24
  • 991/6627/24
  • 991/6617/24
  • 991/6562/24
  • 991/6510/24
  • 991/6569/24
  • 991/6556/24
  • 991/6159/24
  • 991/6215/24
  • 991/5117/24
  • 991/5048/24
  • 991/53/24
  • 991/16/24
  • 991/11086/23
  • 991/10344/23
  • 991/10340/23
  • 991/10342/23
  • 991/10341/23
  • 991/10343/23
  • 991/10339/23
  • 991/10013/23
  • 991/10014/23
  • 991/9855/23
  • 991/9819/23
Instance Key parties
HACC 05/08/2024 Panel of judges: Dubas V.M.
THE CASE OF BATRAK, SAVANE, AND PEDUS
Preparatory proceedings

According to the investigation, the Deputy Head of the Slobozhanskyi District Prosecutor's Office, Stanislav Batrak, a prosecutor of that office, Sori Savane, and lawyer Oleksii Pedus arranged for a knowingly innocent person to be brought to criminal liability by artificially creating prosecution evidence.

Batrak's actions were classified under Article 190(4), Article 369(3), Article 190(3), and Article 372(2) of the Criminal Code of Ukraine;

Pedus and Savane actions were classified under Article 372(2) of the Criminal Code of Ukraine.

  • pic
    March 2023
    the individuals allegedly arranged for a knowingly innocent person to be brought to criminal liability
  • March 6, 2023
    the pre-trial investigation began
  • pic
    May 20, 2023
    the HACC imposed on Pedus a preventive measure of detention with bail set at UAH 1 million
  • pic
    June 1, 2023
    the other two individuals in the case were served with a notice of suspicion
  • June 1–7, 2023
    the HACC declined to order preventive measures for the individuals in the case
  • pic
    June 19, 2023
    the HACC Appeals Chamber imposed on Batrak a preventive measure of bail in the amount of UAH 2 million
  • pic
    June 22, 2023
    the HACC Appeals Chamber ordered a preventive measure of house arrest for Savane
  • November 10, 2023
    the SAPO and the NABU completed the investigation
  • August 5, 2024
    the HACC scheduled a preparatory hearing
  • December 10, 2024
    the case was referred for consideration on the merits
  • pic
    July 16, 2025
    the HACC reduced Pedus's bail to UAH 626,600
  • pic
    September 2, 2025
    the HACC reduced Batrak's bail to UAH 880,300

Decisions from the Register

Case No. Court Decision type
991/6660/24 HACC 17/09/2026
991/6660/24 HACC 17/09/2026
991/6660/24 HACC 10/06/2026
991/6660/24 HACC 10/06/2026
991/6660/24 HACC 19/03/2026
991/6660/24 HACC 19/03/2026
991/6660/24 HACC 14/10/2025
991/6660/24 HACC 14/10/2025
991/6660/24 HACC 02/09/2025 Decision on the return of bail
991/6660/24 HACC 02/09/2025 Decision on the return of bail
991/6660/24 HACC 16/07/2025 Decision on the return of bail
991/6660/24 HACC 16/07/2025 Decision on the return of bail
991/6660/24 HACC 16/04/2025 Decision on the return of bail
991/6660/24 HACC 16/04/2025 Decision on the return of bail
991/6660/24 HACC 09/04/2025 Decision on the return of bail
991/6660/24 HACC 09/04/2025 Decision on the return of bail
991/6660/24 HACC 10/12/2024
991/6660/24 HACC 10/12/2024
991/6660/24 HACC 19/11/2024
991/6660/24 HACC 19/11/2024
991/6660/24 HACC 19/11/2024
991/6660/24 HACC 22/10/2024
991/6660/24 HACC 14/10/2024
991/6660/24 HACC 14/10/2024
991/6660/24 HACC AC 18/09/2024
991/6660/24 HACC AC 18/09/2024
991/6660/24 HACC 03/09/2024
991/6660/24 HACC 03/09/2024
991/6352/24 HACC 27/08/2024
991/6418/24 HACC AC 14/08/2024 On the refusal to open appeal proceedings
991/6418/24 HACC 08/08/2024
991/6660/24 HACC 08/08/2024
991/6418/24 HACC 08/08/2024
991/6620/24 HACC 06/08/2024
991/6462/24 HACC 06/08/2024
991/6462/24 HACC 06/08/2024
991/6630/24 HACC 06/08/2024
991/6622/24 HACC 06/08/2024
991/6655/24 HACC 06/08/2024
991/6616/24 HACC 06/08/2024
991/6627/24 HACC 06/08/2024
991/6617/24 HACC 06/08/2024
991/6660/24 HACC 05/08/2024 On the appointment of a preparatory court hearing
991/6562/24 HACC 05/08/2024
991/6510/24 HACC 05/08/2024
991/6569/24 HACC 05/08/2024
991/6556/24 HACC 05/08/2024
991/6159/24 HACC 31/07/2024
991/6159/24 HACC 31/07/2024
991/6352/24 HACC 30/07/2024
991/6352/24 HACC 30/07/2024
991/6418/24 HACC 26/07/2024
991/6215/24 HACC 25/07/2024
991/6215/24 HACC 25/07/2024
991/5117/24 HACC 17/06/2024
991/5048/24 HACC 17/06/2024
991/5048/24 HACC 17/06/2024
991/5117/24 HACC 17/06/2024
991/5048/24 HACC 14/06/2024
991/53/24 HACC 25/01/2024
991/53/24 HACC 25/01/2024
991/53/24 HACC AC 25/01/2024
991/53/24 HACC AC 25/01/2024
991/53/24 HACC AC 25/01/2024
991/53/24 HACC AC 25/01/2024
991/16/24 HACC AC 23/01/2024
991/16/24 HACC AC 23/01/2024
991/16/24 HACC AC 23/01/2024
991/16/24 HACC 23/01/2024
991/16/24 HACC AC 23/01/2024
991/16/24 HACC 23/01/2024
991/53/24 HACC AC 15/01/2024
991/16/24 HACC AC 10/01/2024
991/11086/23 HACC 26/12/2023
991/11086/23 HACC 26/12/2023
991/10344/23 HACC 04/12/2023
991/10340/23 HACC 04/12/2023
991/10344/23 HACC 04/12/2023
991/10342/23 HACC 04/12/2023
991/10341/23 HACC 04/12/2023
991/10343/23 HACC 04/12/2023
991/10341/23 HACC 04/12/2023
991/10342/23 HACC 04/12/2023
991/10340/23 HACC 04/12/2023
991/10343/23 HACC 04/12/2023
991/10339/23 HACC 29/11/2023
991/10339/23 HACC 29/11/2023
991/10013/23 HACC 21/11/2023
991/10014/23 HACC 21/11/2023 Decision to cancel the seizure of property
991/10013/23 HACC 21/11/2023
991/9855/23 HACC 14/11/2023
991/9855/23 HACC 14/11/2023
991/9819/23 HACC 09/11/2023
991/9819/23 HACC 09/11/2023