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The case of Ihor Hruzdiev on aiding and abetting abuses in the repair of the Cabinet of Ministers' premises

  • Date of commencement of the case: 02/11/2021
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The case of Ihor Hruzdiev on aiding and abetting abuses in the repair of the Cabinet of Ministers' premises The case of Ihor Hruzdiev on aiding and abetting abuses in the repair of the Cabinet of Ministers' premises

Case description

On January 31, 2023, the HACC found Ihor Hruzdiev, financial director of a subcontractor for repair works in governmental buildings, guilty. He helped Ihor Novosol, former head of one of the departments of the Cabinet of Ministers' secretariat, receive a UAH 2 million bribe from the general contractor. Hruzdiev was sent to prison for 8 years.

In August 2019, the Department of Administrative Buildings of the Cabinet of Ministers Secretariat, headed by Ihor Novosol, signed an agreement with Spectrum Development LLC to restore the facades of the government building and the retaining wall on 12/2 Mykhailo Hrushevskyi Street. Budkoin Group LLC, where Hruzdiev was the CFO, acted as a subcontractor for the work. The contract price amounted to UAH 13 million.

In December 2019, Ihor Novosol demanded a UAH 2 million bribe from the general contractor to finalize the deal — Hruzdiev was appointed as an intermediary to transfer the money. Novosol refused to sign service acceptance certificates, although all construction work was completed on time and in full. In order to prevent Spectrum Development from closing the deal, Hruzdiev ordered the employees involved to stop performing work under the subcontract. The general contractor was also intimidated by possible audits.

The court classified Hruzdiev's actions under Article 27, part 5; Article 368, part 4 of the Criminal Code of Ukraine and sentenced him to 8 years in prison with confiscation of all his property.

  • Proceeding No.: 62020100000000091
  • Case No.: 991/6716/20, 991/6736/20, 757/29952/20-к, 757/15102/20-к, 991/1415/21, 991/2154/21, 991/2374/21, 991/2685/21
  • Incriminated: Article 368, part 1, Article 368, part 3, Article 368, part 4, Article 369-2, part 1
Instance Key parties Instance /Key parties:
HACC AC
10/03/2023

Panel of judges: Mykhailenko D.H.

HACC
02/11/2021

Panel of judges: Salandiak O.Ya., Kryklyvyi V.V., Nohachevskyi V.V., Kryklyva T.H., Salandiak O.Ya., Tanasevych O.V., Sikora K.O.

Lawyer: Ivantsia A.Yu., Dzhevahy M.V., Yatsenka Ya.V.

Prosecutor: Bespalova O.S., Nevirets P.I., Sopina A.O.

Infographics

THE CASE OF REPAIRING THE PREMISES OF THE CABINET OF MINISTERS

Ihor Hruzdiev, financial director of a subcontractor company, assisted Ihor Novosol, the former official of the Cabinet of Ministers' secretariat, in receiving a UAH 2 million bribe from a general contractor for repair work in government buildings.

  • August 2019
    the Cabinet of Ministers signed an agreement with Spectrum Development LLC to repair government buildings. The subcontractor was an LLC headed by Hruzdiev
  • January 10, 2020
    a representative of a general contractor company reported bribe extortion to the police
  • January 24, 2020
    Hruzdiev, as an accomplice, informed the representative of the general contractor of the exact amount of bribe to be transferred to Novosol to finalize the deal
  • pic
    February 4, 2020
    the SBI detained Novosol while he was receiving a UAH 2 million bribe through a courier
  • pic
    February 14, 2020
    Ihor Hruzdiev was served with a suspicion notice
  • pic
    January 31, 2023
    the HACC found Hruzdiev guilty as an accomplice and imprisoned him for 8 years with confiscation of all his property

Decisions from the Register

Case No. Court Decision date Decision type
991/6716/20 HACC 12/08/2020
991/6716/20 HACC 14/08/2020
991/6716/20 HACC 14/08/2020
991/6736/20 HACC 20/08/2020
991/6736/20 HACC 20/08/2020
991/6716/20 HACC AC 01/09/2020
991/6716/20 HACC AC 01/09/2020
757/29952/20-к HACC AC 16/12/2020
757/29952/20-к HACC AC 16/12/2020
757/15102/20-к HACC AC 16/12/2020
757/15102/20-к HACC AC 16/12/2020
991/1415/21 HACC 15/03/2021
991/1415/21 HACC 15/03/2021
991/2154/21 HACC 29/03/2021
991/2154/21 HACC 02/04/2021
991/2154/21 HACC 02/04/2021
991/2374/21 HACC 07/04/2021
991/2374/21 HACC 12/04/2021
991/2374/21 HACC 13/04/2021
991/2374/21 HACC 13/04/2021
991/2154/21 HACC 14/04/2021
991/2154/21 HACC 14/04/2021
991/1415/21 HACC 15/04/2021
991/2685/21 HACC 20/04/2021
991/2374/21 HACC AC 28/04/2021
991/2374/21 HACC AC 28/04/2021
991/2154/21 HACC AC 12/05/2021
991/2154/21 HACC AC 12/05/2021
991/2685/21 HACC 02/07/2021
991/2685/21 HACC 02/07/2021
991/2685/21 HACC 05/07/2021
991/2685/21 HACC 05/07/2021
991/2685/21 HACC 12/08/2021
991/2685/21 HACC 12/08/2021
991/2685/21 HACC 12/10/2021
991/2685/21 HACC 12/10/2021
991/2685/21 HACC 27/10/2021
991/2685/21 HACC 27/10/2021
991/2685/21 HACC 02/11/2021 On the appointment of a trial
991/2685/21 HACC 02/11/2021 On the appointment of a trial
991/2685/21 HACC 14/04/2022
991/2685/21 HACC 18/04/2022
991/2685/21 HACC 26/05/2022
991/2685/21 HACC 26/05/2022
991/2685/21 HACC 26/07/2022 On the suspension of court proceedings
991/2685/21 HACC 26/07/2022 On the suspension of court proceedings
991/2685/21 HACC 24/08/2022
991/2685/21 HACC 24/08/2022
991/2685/21 HACC 14/12/2022
991/2685/21 HACC 14/12/2022
991/2685/21 HACC AC 10/03/2023 Opening of appeal proceedings
991/2685/21 HACC AC 29/03/2023 Completion of the preparation and appointment of the appeal hearing
991/2685/21 HACC 27/10/2023 Verdicts
991/2685/21 HACC AC 27/10/2023 On partial granting of the appeal and change of the verdict, Decision on partial granting of appeals
991/2685/21 HACC AC 27/10/2023 Decision on partial granting of appeals, On partial granting of the appeal and change of the verdict
991/2685/21 CCC 06/02/2024
991/2685/21 CCC 07/02/2024