Bribery Case Involving Judges in Lviv Region

Bribery Case Involving Judges in Lviv Region
Instance HACC
Stage of criminal proceedings Pre-trial investigation

The NABU and the SAPO suspect Vasyl Artymovych and Mykhailo Yurkevych, former heads of the Economic Court of Lviv Region, of soliciting a $1 million bribe from a representative of a private company. Borys Plotnitskyi, the former head of the Western Economic Court of Appeal, also appears in the case.

According to investigators, the defendants promised to deliver “desired” court decisions in cases under consideration in the Western Economic Court of Appeal. This matter is related to a conflict between the co-founders of the private medical laboratory Aesculab. One of the owners, Serhii Diadiushko, who holds 43% of the shares, filed a lawsuit in the Economic Court to challenge the current company charter and regain sole control. Due to a prolonged legal battle, Diadiushko, according to the investigation, allegedly decided to order the murder of another co-founder, Stanislav Luhovskyi, who also owns 43% of the shares.

According to the investigation, judges Artymovych, Yurkevych, and Plotnitskyi conspired with Diadiushko. They allegedly offered Luhovskyi to save his life for $1 million and resolve the corporate conflict in court. The defendants in the case promised to ensure the issuance of court decisions in two cases: one of which was already accepted, the other was still under consideration. They claimed to have the ability to influence judges through their connections.

According to the suspects’ plan, the money was to be transferred in parts through an intermediary who ensured confidential communication and transportation of the funds. It is known that Artymovych participated in all the conversations involving the defendants in the case and demanded that the money be transferred through Yurkevych, who had already retired. In early November 2024, Luhovskyi handed Yurkevych $75,000 in bribes, an act that was recorded by detectives.

During a search, $7,500 was found in Yurkevych’s sofa, and another $20,000 was seized from another judge. The suspect claimed he was merely providing legal consultations and believed the $7,500 was a fee for his services.

Later, a notice of suspicion was also served to Iryna Malekh, a judge of the Western Economic Court of Appeal. Investigators recorded Malekh’s communications with other suspects in the case on the day the bribe was received, and during searches, USD 20,000 was seized from her. The serial numbers on the bills matched part of the illicit payment. Malekh, however, claimed the money was a loan from Plotnitskyi.

The suspects' actions have been classified under Article 369-2(3) of the Criminal Code of Ukraine. In November 2025, the NABU and the SAPO concluded their investigation and disclosed the case materials to the defense for review.

After the suspicion was reported, Vasyl Artymovych submitted a request for his dismissal from the post of chairman of the court. Other judges voted in favor of his dismissal, and the HCJ temporarily suspended him from his duties, permitting his detention.

The HCJ also temporarily suspended Iryna Malekh from administering justice.

The HACC severed the materials relating to Borys Plotnitskyi into separate proceedings and approved the plea agreement. Plotnitskyi admitted guilt. The court sentenced him to eight years’ imprisonment, imposed a UAH 85,000 fine, and barred him from holding certain positions for three years; however, it suspended the custodial sentence and placed him on two years’ probation. Plotnitskyi also undertook to transfer UAH 10 million in support of the Armed Forces of Ukraine.

Proceeding No. 52024000000000534
Subject
  • Judge
Qualification
Article 368, part 3, Article 368, part 4, Article 369-2, part 2, Article 369-2, part 3, Article 209, part 2
Pre-trial cases №
  • 991/12786/24
  • 991/13755/24
  • 991/13893/24
  • 991/13756/24
  • 991/13915/24
  • 991/13824/24
  • 991/13827/24
  • 991/13825/24
  • 991/13831/24
  • 991/13821/24
  • 991/13820/24
  • 991/13819/24
  • 991/13828/24
  • 991/13822/24
  • 991/14303/24
  • 991/14343/24
  • 991/13826/24
  • 991/13829/24
  • 991/13823/24
  • 991/195/25
  • 991/223/25
  • 991/308/25
  • 991/197/25
  • 991/455/25
  • 991/602/25
  • 991/696/25
  • 991/715/25
  • 991/945/25
  • 991/1037/25
  • 991/1034/25
  • 991/1035/25
  • 991/977/25
  • 991/975/25
  • 991/1405/25
  • 991/1644/25
  • 991/1674/25
  • 991/1815/25
  • 991/1675/25
  • 991/1800/25
  • 991/2041/25
  • 991/2042/25
  • 991/2753/25
  • 991/3228/25
  • 991/3544/25
  • 991/3545/25
  • 991/3812/25
  • 991/3813/25
  • 991/4546/25
  • 991/4545/25
  • 991/4639/25
  • 991/4548/25
  • 991/11834/25
  • 991/11503/25
  • 991/12469/25
  • 991/86/26
  • 991/87/26
  • 991/12588/25
  • 991/747/26
  • 991/794/26
  • 991/841/26
  • 991/1864/26
  • 991/1860/26
  • 991/2175/26
  • 991/1986/26
  • 991/2367/26
  • 991/2549/26
  • 991/2763/26
  • 991/4065/26
  • 991/4064/26
  • 991/4311/26
  • 991/5165/26
  • 991/5732/26
  • 991/6062/26
  • 991/6571/26
Instance
The case is at the stage of pre-trial investigation
The Case of Judges in Lviv Region
Pre-trial investigation

The NABU and the SAPO suspect the former head of the Economic Court of Lviv Region and the head of the Western Economic Court of Appeal of soliciting a $1 million bribe from a representative of a private company.

Article 369-2, Part 3 of the Criminal Code of Ukraine

  • October 14, 2024
    A pre-trial investigation began
  • pic
    December 9, 2024
    The NABU notified Artymovych and Yurkevych of the suspicion
  • December 12, 2024
    The HCJ gave consent for the detention of Yurkevych and Artymovych. Artymovych was also suspended from his duties and dismissed from his position
  • pic
    December 13, 2024
    The HACC placed Artymovych in custody with the option to pay a UAH 20 million bail
  • pic
    December 24, 2024
    The HACC placed Yurkevych in custody with the option to pay a UAH 12 million bail
  • pic
    December 26, 2024
    The NABU notified Plotnitskyi of the suspicion
  • pic
    December 30, 2024
    The HCJ consented to the detention of Plotnitskyi. The HACC placed him in custody with the option to pay a UAH 30.2 million bail
  • January 2, 2025
    The HACC AC reduced Artymovych's bail to UAH 10 million
  • February 5, 2025
    The HACC reduced Artemovych's bail to UAH 6 million
  • March 13, 2025
    The HACC reduced Yurkevych’s bail to UAH 8 million
  • April 15, 2025
    The HACC reduced Yurkevych's bail to UAH 6 million
  • May 15, 2025
    The HACC Appeals Chamber reduced Yurkevych's bail to UAH 3 million
  • May 20, 2025
    The HCJ Declines to Approve Detention of Judge Malekh
  • May 22, 2025
    The HCJ suspended Malekh from the administration of justice
  • May 26, 2025
    The HACC set bail for Judge Malekh at UAH 3 million
  • November 17, 2025
    The NABU and the SAPO completed the pre-trial investigation
  • December 10, 2025
    The HACC approved the agreement and found Plotnitskyi guilty

Decisions from the Register

Case No. Court Decision date Decision type
991/12786/24 HACC AC 27/11/2024
991/12786/24 HACC AC 27/11/2024
991/13755/24 HACC 12/12/2024
991/13893/24 HACC 13/12/2024
991/13756/24 HACC 18/12/2024
991/13755/24 HACC 18/12/2024
991/13915/24 HACC 23/12/2024
991/13915/24 HACC 23/12/2024
991/13824/24 HACC 24/12/2024
991/13827/24 HACC 24/12/2024
991/13825/24 HACC 24/12/2024
991/13831/24 HACC 24/12/2024
991/13821/24 HACC 24/12/2024
991/13820/24 HACC 24/12/2024
991/13819/24 HACC 24/12/2024
991/13828/24 HACC 24/12/2024
991/13822/24 HACC 26/12/2024
991/13822/24 HACC 27/12/2024
991/14303/24 HACC 30/12/2024
991/14343/24 HACC 30/12/2024
991/13826/24 HACC 31/12/2024
991/13829/24 HACC 31/12/2024
991/13826/24 HACC 31/12/2024
991/13825/24 HACC 31/12/2024
991/13823/24 HACC 31/12/2024
991/13823/24 HACC 31/12/2024
991/13893/24 HACC AC 02/01/2025 Decision on partial granting of appeals
991/13915/24 HACC AC 02/01/2025
991/13915/24 HACC AC 02/01/2025
991/13893/24 HACC AC 02/01/2025 Decision on partial granting of appeals
991/195/25 HACC 10/01/2025
991/195/25 HACC 13/01/2025
991/195/25 HACC 13/01/2025
991/223/25 HACC 16/01/2025 Decision on temporary access
991/223/25 HACC 16/01/2025 Decision on temporary access
991/308/25 HACC 17/01/2025 On changing the interim measure
991/308/25 HACC 17/01/2025 On changing the interim measure
991/13828/24 HACC AC 20/01/2025
991/13831/24 HACC AC 20/01/2025
991/13824/24 HACC AC 20/01/2025 Decision on partial granting of appeals
991/13824/24 HACC AC 20/01/2025 Decision on partial granting of appeals
991/13831/24 HACC AC 20/01/2025
991/13828/24 HACC AC 20/01/2025
991/197/25 HACC 21/01/2025
991/197/25 HACC 21/01/2025
991/13820/24 HACC AC 22/01/2025
991/13819/24 HACC AC 22/01/2025
991/13827/24 HACC AC 22/01/2025
991/14343/24 HACC AC 22/01/2025
991/13827/24 HACC AC 22/01/2025 Separate opinion of the HACC AC judge
991/14343/24 HACC AC 22/01/2025
991/13820/24 HACC AC 22/01/2025
991/13827/24 HACC AC 22/01/2025
991/13819/24 HACC AC 22/01/2025
991/455/25 HACC 23/01/2025
991/602/25 HACC 24/01/2025
991/696/25 HACC 27/01/2025
991/602/25 HACC 27/01/2025
991/696/25 HACC 29/01/2025
991/455/25 HACC 30/01/2025
991/696/25 HACC 30/01/2025
991/696/25 HACC 30/01/2025
991/696/25 HACC 31/01/2025
991/715/25 HACC 03/02/2025 Decision on the consideration of a recusal
991/945/25 HACC 05/02/2025
991/715/25 HACC 05/02/2025
991/945/25 HACC 05/02/2025
991/696/25 HACC 06/02/2025 Decision on the implementation of remote court proceedings
991/696/25 HACC 06/02/2025 On the extension of the period of pre-trial investigation of criminal proceedings
991/696/25 HACC 06/02/2025 On the extension of the period of pre-trial investigation of criminal proceedings
991/715/25 HACC 07/02/2025
991/1037/25 HACC 10/02/2025
991/1034/25 HACC 10/02/2025
991/1037/25 HACC 10/02/2025
991/1034/25 HACC 10/02/2025
991/1035/25 HACC 10/02/2025
991/1035/25 HACC 10/02/2025
991/977/25 HACC 11/02/2025
991/975/25 HACC 11/02/2025 Decision on temporary access
991/975/25 HACC 11/02/2025 Decision on temporary access
991/977/25 HACC 11/02/2025
991/455/25 HACC 13/02/2025
991/455/25 HACC 13/02/2025
991/1405/25 HACC 18/02/2025
991/1405/25 HACC 18/02/2025
991/1644/25 HACC 26/02/2025
991/945/25 HACC AC 27/02/2025
991/945/25 HACC AC 27/02/2025
991/1674/25 HACC 28/02/2025
991/1815/25 HACC 28/02/2025
991/1675/25 HACC 28/02/2025
991/1674/25 HACC 28/02/2025
991/1675/25 HACC 28/02/2025
991/13823/24 HACC AC 10/03/2025 Decision on partial granting of appeals
991/13823/24 HACC AC 10/03/2025 Decision on partial granting of appeals
991/1405/25 HACC AC 13/03/2025 Decision on partial granting of appeals
991/1405/25 HACC AC 13/03/2025 Decision on partial granting of appeals
991/1800/25 HACC 14/03/2025
991/1800/25 HACC 14/03/2025 Decision on temporary access
991/2041/25 HACC 17/03/2025 Decision on temporary access
991/2042/25 HACC 17/03/2025 Decision on temporary access
991/2041/25 HACC 17/03/2025 Decision on temporary access
991/2042/25 HACC 17/03/2025 Decision on temporary access
991/2753/25 HACC 31/03/2025
991/3228/25 HACC 15/04/2025
991/3228/25 HACC 15/04/2025
991/3544/25 HACC 23/04/2025
991/3544/25 HACC 23/04/2025
991/3545/25 HACC 24/04/2025
991/3812/25 HACC 30/04/2025
991/3813/25 HACC 30/04/2025
991/3228/25 HACC AC 15/05/2025 Decision on partial granting of appeals
991/3228/25 HACC AC 15/05/2025 Decision on partial granting of appeals
991/13756/24 HACC AC 21/05/2025
991/13756/24 HACC AC 21/05/2025
991/4546/25 HACC AC 03/06/2025
991/4545/25 HACC AC 03/06/2025
991/4546/25 HACC AC 03/06/2025
991/4545/25 HACC AC 03/06/2025
991/4639/25 HACC AC 10/06/2025
991/4548/25 HACC AC 10/06/2025
991/4639/25 HACC AC 10/06/2025
991/4548/25 HACC AC 10/06/2025
991/11834/25 HACC 01/12/2025
991/11503/25 HACC 02/12/2025
991/12469/25 HACC 05/12/2025
991/12469/25 HACC 05/12/2025
991/86/26 HACC 07/01/2026
991/87/26 HACC 07/01/2026
991/12588/25 HACC 27/01/2026
991/12588/25 HACC 27/01/2026
991/747/26 HACC 30/01/2026
991/794/26 HACC 02/02/2026
991/841/26 HACC 04/02/2026 Decision to cancel the seizure of property
991/1864/26 HACC 03/03/2026
991/1860/26 HACC 04/03/2026
991/2175/26 HACC 09/03/2026
991/12588/25 CCC 12/03/2026 On the refusal to open cassation proceedings
991/1986/26 HACC 17/03/2026 Decision on temporary access
991/2367/26 HACC 19/03/2026
991/2367/26 HACC 19/03/2026
991/2549/26 HACC 24/03/2026 Decision on temporary access
991/2763/26 HACC 31/03/2026
991/2763/26 HACC 31/03/2026
991/4065/26 HACC 30/04/2026
991/4064/26 HACC 30/04/2026
991/4311/26 HACC 08/05/2026
991/4311/26 HACC 08/05/2026
991/5165/26 HACC 20/05/2026
991/5732/26 HACC 20/05/2026
991/6062/26 HACC 21/05/2026
991/6571/26 HACC 25/05/2026
991/6571/26 HACC 25/05/2026

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13 January 2025

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