Search

Food fraud in the Ministry of Defense: the case of Kostiantyn Stupak

  • Date of commencement of the case: 16/11/2023
Track case progress If you would like to follow the case, leave your email and get updates sent straight to your inbox
Food fraud in the Ministry of Defense: the case of Kostiantyn Stupak Food fraud in the Ministry of Defense: the case of Kostiantyn Stupak

Case description

On December 13, 2023, the HACC convicted former Defense Ministry official Kostiantyn Stupak, who concluded unprofitable food supply deals for the Armed Forces. He was sentenced to 2 years of probation.


Between December 2020 and January 2021, Kostiantyn Stupak, who was then the de facto head of the Ministry of Defense's public procurement department, signed contracts for the procurement of catering services for the Armed Forces in 2021.

According to the investigation, later on the instructions of the ex-deputy minister of defense Ihor Halimon, he illegally signed eight additional agreements with suppliers on unfavorable terms. Namely, the suppliers were no longer supposed to transport products and replenish the intact food stocks of the Armed Forces in a timely manner. Instead, it was up to the Armed Forces to spend the resources of personnel and to attract equipment for this.

This caused additional costs during the redistribution of non-perishable food stocks—total losses are estimated at almost UAH 12 million. In addition, a potential threat to the national security of Ukraine was caused in a special period, the combat readiness and defense capability of the Armed Forces decreased.

Stupak was charged with Art. 114-1, part 1 and Art. 364, part 2 of the Criminal Code of Ukraine. The accused concluded a plea agreement, so instead of a real 5-year prison term, he was sentenced to 2 years of probation and a fine of UAH 17,000 with a 2-year ban on holding certain positions. In addition, the ex-official voluntarily reimbursed UAH 100,000 and undertook to pay another UAH 300,000 within the next 3 months.

  • Proceeding No.: 52023000000000570
  • Case No.: 991/10079/23
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
16/11/2023

Panel of judges: Moisak S.M.

Infographics

THE CASE OF KOSTIANTYN STUPAK

Former Defense Ministry official Stupak caused UAH 12 million in losses to the state by concluding a series of unfavorable food contracts for the Armed Forces. He was sentenced to 2 years of probation.

  • December 2020 – January 2021
    Stupak concluded unfavorable contracts for the purchase of food for the Armed Forces of Ukraine
  • March-April 2023
    The Prosecutor General's Office transferred two criminal proceedings involving Stupak to the NABU
  • pic
    March 15, 2023
    Pecherskyi District Court placed Stupak and Khalimon under nightly house arrest
  • pic
    April 21, 2023
    The NABU-SAPO served Kostiantyn Stupak and Ihor Khalimon with amended suspicion notices
  • November 15, 2023
    Stupak concluded a plea agreement
  • pic
    December 13, 2023
    the HACC sentenced Stupak to 2 years of probation based on the agreement

Decisions from the Register

Case No. Court Decision date Decision type
991/10079/23 HACC 16/11/2023 On the appointment of a preparatory court hearing
991/10079/23 HACC 13/01/2024 Verdicts