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The case of former Deputy Minister of Defense Ihor Khalimon

  • The date of the first court decision within a pre-trial investigation: 28/03/2023
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The case of former Deputy Minister of Defense Ihor Khalimon The case of former Deputy Minister of Defense Ihor Khalimon

Case description

The NABU and the SAPO accused former Deputy Minister of Defense Ihor Khalimon of causing UAH 12 million in losses to the state by inflating prices for food procurement for the Armed Forces of Ukraine.

According to the prosecution, in 2020, the Ministry of Defense organized tenders for the procurement of catering services for the Armed Forces of Ukraine for 2021. Ihor Khalimon, who was Deputy Minister of Defense of Ukraine at the time, ordered the Head of the Department to sign additional agreements with the participants awarded at the tender.

After that, the supplier was not supposed to transport products to the Armed Forces of Ukraine, which required additional costs, equipment and personnel. The losses to the state are estimated at over UAH 12 million. In addition, the defendants' actions led to a decrease in the combat readiness and defense capabilities of the Armed Forces of Ukraine and caused a potential threat to the foundations of Ukraine's national security in a special period. 

The actions of Ihor Khalimon and the former Acting Director of one of the MoD Departments were classified under Article 114-1(2), Article 364(2) of the Criminal Code of Ukraine.

Kostiantyn Stupak concluded a plea agreement with the investigation, so the court exempted him from his actual prison term. Stupak also reimbursed UAH 100,000 and pledged to pay another UAH 300,000 in the future.

  • Proceeding No.: 62022000000000677
  • Case No.: 991/2687/23, 991/2686/23, 991/2846/23, 991/2916/23, 991/3005/23, 991/3007/23, 991/4577/23, 991/4576/23
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
28/03/2023

Panel of judges: Fedorak L.M.

Infographics

THE CASE OF IHOR KHALIMON

Former officials of the Ministry of Defense Ihor Khalimon and Kostiantyn Stupak allegedly caused UAH 12 million in losses to the state in the procurement of food for the Armed Forces of Ukraine.

  • December 2020 – January 2021
    Khalimon allegedly ordered to conclude additional, unprofitable for the state, agreements with suppliers
  • March 15, 2023
    Pecherskyi District Court of Kyiv placed Khalimon under night-time house arrest
  • pic
    April 21, 2023
    Ihor Khalimon was served with a notice of suspicion
  • pic
    December 13, 2023
    The HACC imposed a 2-year probationary period on Stupak based on the plea agreement. He pledged to reimburse UAH 400,000
  • pic
    December 29, 2023
    The SAPO referred Khalimon's case to court

Decisions from the Register