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Bribery Case Involving Judges in Lviv Region

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

Case description

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 her communication with other suspects on the day the bribe was received. During searches, $20,000 was found in her possession, with banknote serial numbers matching part of the illicit payment. Malekh stated that the money was a loan from Plotnitskyi.

The NABU continues its investigation. The defendants are charged under Article 369-2(3) of the Criminal Code of Ukraine.

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.

  • Proceeding No.: 52024000000000534
  • Case No.: 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
  • Incriminated: Article 368, part 3, Article 368, part 4, Article 369-2, part 2, Article 369-2, part 3, Article 209, part 2
Instance
The case is at the stage of pre-trial investigation

Infographics

The Case of Judges in Lviv Region

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

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 for the accused
991/308/25 HACC 17/01/2025 On changing the interim measure for the accused
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

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