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Bribery case against Oleh Yushchuk, Volyn ex-judge

  • Date of commencement of the case: 29/10/2019
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Bribery case against Oleh Yushchuk, Volyn ex-judge Bribery case against Oleh Yushchuk, Volyn ex-judge

Case description

In December 2017, Oleh Yushchuk, upon learning that the DUI case would be heard in his court, offered the defendant to pay a USD 500 bribe to influence Yushchuk's colleague and stall the trial. In March of the following year, Yushchuk informed the defendant that the money should be transferred through a lawyer. Yushchuk was detained when he received the marked bills.

The court classified Yushchuk's actions under Article 369-2, part 2 of the Criminal Code of Ukraine and sentenced him to 3 years of imprisonment.

Oleh Yushchuk's defense counsel tried to appeal the court's decision, referring to violations during covert investigative actions and searches and also emphasizing the fact of a provocation. The HACC Appeals Chamber partially upheld the appeal in terms of invalidating one of the protocols, but the verdict itself remained unchanged.

  • Proceeding No.: 52017000000000736
  • Case No.: 161/12522/18
  • Incriminated: Article 368, part 3, Article 369-2, part 2
Instance Key parties Instance /Key parties:
CCC
29/07/2024

Panel of judges: Makarovets A.M., Loboiko L.M., Marchuk N.O.

HACC AC
26/10/2023

Panel of judges: Bodnar S.B., Chorna V.V., Chornenka D.S.

CCC
08/06/2023

Panel of judges: Marchuk N.O., Korol V.V., Makarovets A.M.

HACC AC
25/08/2022

Panel of judges: Nykyforov A.S., Panaid I.V., Pavlyshyn O.F.

HACC
29/10/2019

Panel of judges: Kruk Ye.V., Kravchuk O.O., Kravchuk O.O., Bilous I.O.

Lawyer: Poliachuka S.I., Koriukina O.V., Petrushyn A.S.

Prosecutor: Shkrum V.M.

Infographics

THE CASE OF OLEH YUSHCHUK
  • February–March 2017
    Yushchuk learned about the case in his court and offered the defendant to resolve the issue for a bribe
  • March 15, 2018
    the accused transferred a USD 500 bribe through a lawyer
  • pic
    March 20, 2018
    the NABU served Yushchuk with a suspicion notice of abuse of influence
  • May 29, 2018
    the court released Yushchuk on his own recognizance
  • December 2020
    the HCJ dismissed Yushchuk from the position of judge on the basis of his resignation letter
  • pic
    July 20, 2022
    the HACC found Yushchuk guilty and sentenced him to 3 years of imprisonment
  • March 8, 2023
    the HACC Appeals Chamber upheld the verdict of the first instance
  • April 11, 2023
    the HCJ terminated Yushchuk's resignation and related lifetime benefits
  • October 10, 2023
    The Supreme Court overturned Yushchuk’s verdict and appointed another hearing in the appellate instance

Decisions from the Register

Case No. Court Decision date Decision type
161/12522/18 HACC 29/10/2019 On the appointment of a preparatory court hearing
161/12522/18 HACC 16/12/2019 On the appointment of a trial
161/12522/18 HACC 16/12/2019 On the appointment of a trial
161/12522/18 HACC 21/12/2019 Decision on the consideration of a recusal
161/12522/18 HACC 12/02/2020 Decision on the consideration of a recusal
161/12522/18 HACC 24/04/2020 Decision on the implementation of remote court proceedings
161/12522/18 HACC 28/05/2020 Decision on the implementation of remote court proceedings
161/12522/18 HACC 22/09/2020 Decision on the consideration of a recusal
161/12522/18 HACC 09/08/2021 Decision on the implementation of remote court proceedings
161/12522/18 HACC 26/10/2021
161/12522/18 HACC 26/10/2021
161/12522/18 HACC 03/11/2021 Decision on the implementation of remote court proceedings
161/12522/18 HACC 23/11/2021
161/12522/18 HACC 23/11/2021
161/12522/18 HACC 07/12/2021
161/12522/18 HACC 07/12/2021
161/12522/18 HACC 21/12/2021 Decision on temporary access
161/12522/18 HACC 21/12/2021 Decision on temporary access
161/12522/18 HACC 21/12/2021 Decision on temporary access
161/12522/18 HACC 21/12/2021 Decision on temporary access
161/12522/18 HACC 21/12/2021 Decision on temporary access
161/12522/18 HACC 21/12/2021 Decision on temporary access
161/12522/18 HACC 11/01/2022
161/12522/18 HACC 11/01/2022
161/12522/18 HACC 11/01/2022
161/12522/18 HACC 11/01/2022
161/12522/18 HACC 12/01/2022 Decision on temporary access
161/12522/18 HACC 12/01/2022 Decision on temporary access
161/12522/18 HACC 18/01/2022 Decision on temporary access
161/12522/18 HACC 25/01/2022 Decision on temporary access
161/12522/18 HACC 25/01/2022 Decision on temporary access
161/12522/18 HACC 25/01/2022 Decision on temporary access
161/12522/18 HACC 25/01/2022 Decision on temporary access
161/12522/18 HACC 01/02/2022
161/12522/18 HACC 01/02/2022
161/12522/18 HACC 04/04/2022 Decision on the implementation of remote court proceedings
161/12522/18 HACC 21/04/2022 Decision on the implementation of remote court proceedings
161/12522/18 HACC 21/04/2022
161/12522/18 HACC 26/04/2022 On the suspension of court proceedings
161/12522/18 HACC 26/04/2022 On the suspension of court proceedings
161/12522/18 HACC 16/05/2022
161/12522/18 HACC 17/05/2022
161/12522/18 HACC 17/05/2022
161/12522/18 HACC 17/05/2022
161/12522/18 HACC 17/05/2022
161/12522/18 HACC 14/06/2022 On the imposition of an interim measure in the form of detention
161/12522/18 HACC 14/06/2022 On the imposition of an interim measure in the form of detention
161/12522/18 HACC 15/06/2022 Decision on the implementation of remote court proceedings
161/12522/18 HACC 17/06/2022
161/12522/18 HACC AC 07/07/2022 Decision on partial granting of appeals
161/12522/18 HACC AC 07/07/2022 Decision on partial granting of appeals
161/12522/18 HACC 20/07/2022 Verdicts
161/12522/18 HACC 20/07/2022 Separate opinion of the HACC judge
161/12522/18 HACC AC 25/08/2022 Opening of appeal proceedings
161/12522/18 HACC AC 25/08/2022 On leaving the appeal without action
161/12522/18 HACC AC 01/09/2022 Opening of appeal proceedings
161/12522/18 HACC AC 02/09/2022 Completion of the preparation and appointment of the appeal hearing
161/12522/18 HACC AC 09/09/2022 Completion of the preparation and appointment of the appeal hearing
161/12522/18 HACC AC 19/09/2022 Decision on the implementation of remote court proceedings
161/12522/18 HACC AC 27/09/2022
161/12522/18 HACC AC 27/09/2022
161/12522/18 HACC AC 08/03/2023 On partial granting of the appeal and change of the verdict
161/12522/18 HACC AC 08/03/2023 On partial granting of the appeal and change of the verdict
161/12522/18 CCC 08/06/2023 Decision on the reclamation of materials
161/12522/18 CCC 08/06/2023 On the opening of cassation proceedings
161/12522/18 CCC 08/06/2023 On the opening of cassation proceedings
161/12522/18 CCC 13/06/2023 On the opening of cassation proceedings
161/12522/18 CCC 13/06/2023 On the opening of cassation proceedings
161/12522/18 CCC 13/07/2023 On the completion of preparation and appointment of the cassation hearing
161/12522/18 CCC 14/08/2023
161/12522/18 CCC 20/09/2023 Decision on the implementation of remote court proceedings
161/12522/18 CCC 10/10/2023 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
161/12522/18 HACC AC 26/10/2023 Completion of the preparation and appointment of the appeal hearing
161/12522/18 HACC AC 13/11/2023
161/12522/18 HACC AC 13/11/2023
161/12522/18 HACC AC 20/11/2023 Decision to change the interim measure
161/12522/18 HACC AC 20/11/2023 On changing the interim measure for the accused
161/12522/18 HACC AC 22/04/2024 Separate opinion of the HACC AC judge
161/12522/18 HACC AC 22/04/2024 On partial granting of the appeal and change of the verdict
161/12522/18 HACC AC 22/04/2024 On partial granting of the appeal and change of the verdict
161/12522/18 CCC 29/07/2024 On the opening of cassation proceedings
161/12522/18 CCC 07/08/2024 Decision on the reclamation of materials
161/12522/18 CCC 02/09/2024 On the completion of preparation and appointment of the cassation hearing