Hlimbovskyi Oleksandr Vatslovych

Charges of facilitating the receipt and laundering of over EUR 13 million in undue advantage by the head of the State Fiscal Service

According to NABU and SAPO, between December 2015 and March 2016 the businessman helped the then head of the State Fiscal Service obtain part of an undue advantage for VAT refunds to companies of an agricultural holding — over EUR 13 million to the accounts of a controlled non-resident company, and between May 2017 and April 2018 these funds, according to investigators, were laundered through the construction of residential and office complexes in Kyiv. Notice of suspicion served on 19 June 2024 (Article 27(5), Article 368(4), Article 209(3) of the Criminal Code), the indictment was sent to court on 2 May 2025. In February 2026 the HACC joined the case with the case of the former head of the State Fiscal Service on receiving an undue advantage; the trial has been under way since 20 March 2026. NABU does not name names; according to hromadske, ZN.UA and Transparency International Ukraine, the person is Oleksandr Hlimbovskyi, father-in-law of the former head of the State Fiscal Service. The total amount laundered in the case (together with another defendant) is over EUR 21 million. The defendant pleads not guilty. There is no verdict.

Pre-trial investigation body:

National Anti-Corruption Bureau of Ukraine

Proceedings:

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Charges:

ч. 5 ст. 27, ч. 4 ст. 368 КК України, ч. 3 ст. 209 КК України