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Fraud with apartments for military personnel: the case of Oleh Halushko, head of an Armed Forces department

  • Date of commencement of the case: 25/07/2022
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Fraud with apartments for military personnel: the case of Oleh Halushko, head of an Armed Forces department Fraud with apartments for military personnel: the case of Oleh Halushko, head of an Armed Forces department

Case description

The HACC acquitted Oleh Halushko, former head of the Main Apartment and Maintenance Department of the Armed Forces of Ukraine. He was accused of embezzling over UAH 20 million within the purchase of apartments for the Ministry of Defense.

According to the prosecution, Halushko's plan was to artificially inflate the marginal cost of a square meter of housing in Kharkiv. Apartments were bought on the secondary market, and sales contracts were concluded in the interests of companies.

In the course of 2018, based on purchase and sale agreements concluded between the Ministry of Defense and a private company, funds were paid for real estate, of which UAH 21.5 million, according to the investigation, was unjustified.

The official's actions were qualified under Art. 191, part 5 of the Criminal Code of Ukraine. However, the Supreme Court acquitted Halushko. The panel of judges decided that his actions did not constitute a crime.

  • Proceeding No.: 62019000000001618
  • Case No.: 760/7205/22
  • Incriminated: Article 191, part 5, Article 366, part 1, Article 191, part 4, Article 191, part 3, Article 191, part 2, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
06/12/2024

Panel of judges: Pavlyshyn O.F.

HACC
25/07/2022

Panel of judges: Dubas V.M., Shyroka K.Yu., Salandiak O.Ya., Khamzin T.R.

Lawyer: Usovycha O.I.

Prosecutor: Yehzhov R.D.

CCC
28/06/2022

Panel of judges: Shevchenko T.V.

Infographics

Case of Oleh Halushko

The HACC acquitted Oleh Halushko, former head of an Armed Forces Department who had been previously accused of buying apartments at inflated prices

 Art. 191, part 5 of the Criminal Code of Ukraine

  • 2018
    According to the investigation, Halushko embezzled more than UAH 20 million, artificially inflating prices when purchasing apartments for the Ministry of Defense
  • October 18, 2019
    The pre-trial investigation began
  • pic
    November 22, 2020
    Halushko was served with a suspicion notice
  • pic
    November 1, 2024
    The HACC acquitted Oleh Halushko

Decisions from the Register