UAH 27 million compensation from the state budget to LLC "Ukrainskyi Voloskyi Horikh" for planting material (Ministry of Agrarian Policy, 2018)
Alleged
₴27,000,000
Established by court
—
According to NABU and SAPO, in 2018, under a budget programme compensating the cost of planting material, LLC "Ukrainskyi Voloskyi Horikh" received about UAH 27 million in compensation, although, according to investigators, the seedlings were not purchased but were a contribution to the authorised capital from the sole founder. The district commission's conclusion was signed by the Deputy Head of the Mohyliv-Podilskyi District State Administration Mykhailo Hotsuliak; the decision on payment was made by a ministerial commission chaired by the then director of the Agriculture Department of the Ministry of Agrarian Policy Volodymyr Topchii (later Deputy Minister). Suspicions — 19 March 2025 (Article 364(2), Article 366(1) of the Criminal Code of Ukraine); indictment — at the HACC (case No. 991/10401/25). On 3 November 2025, the HACC approved plea agreements: both received 4 years of imprisonment with a 1-year probation period, a fine and a ban on holding positions; they were released from liability under Article 366(1) of the Criminal Code of Ukraine due to the expiry of the statute of limitations. The verdict entered into force on 4 December 2025 (NACP Register of Corrupt Officials). According to TI Ukraine, the damage of UAH 27.85 million has been compensated.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- 52019000000000880
- Charges:
- ч. 2 ст. 364 КК України, ч. 1 ст. 366 КК України
Co-defendants according to investigators: Topchii Volodymyr Mykolaiovych
Sources (5)
Investigation completed in case against former Deputy Minister of Agrarian Policy
Official statement · Specialized Anti-Corruption Prosecutor's Office · 24 Apr 2025
original (opens in a new window)archived copy queued
Register of Persons Who Committed Corruption or Corruption-Related Offences: entry No. 565437 (Volodymyr Mykolaiovych Topchii)
State registry · NACP · 1 Oct 2026
original (opens in a new window)archived copy queued
Register of Persons Who Committed Corruption or Corruption-Related Offences: entry No. 565435 (Mykhailo Ivanovych Hotsuliak)
State registry · NACP · 1 Oct 2026
original (opens in a new window)archived copy queued
Case of former Deputy Minister of Agro-Industry Volodymyr Topchii and unlawful compensation to Ukrainian Walnut (proceedings No. 52019000000000880)
Investigation · Transparency International Ukraine (HACC Decided) · 3 Nov 2025
original (opens in a new window)archived copy queued
Former Deputy Agrarian Minister suspected of misappropriating 27 million in state funds
Media · Ekonomichna Pravda · 24 Apr 2025
original (opens in a new window)archived copy queued
