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🔈 The case against former Deputy Prosecutor General Dmytro Verbytskyi for illicit enrichment has been stuck at the evid...

Automatically translated version. May contain inaccuracies compared to the original.

🔈 The case against former Deputy Prosecutor General Dmytro Verbytskyi for illicit enrichment has been stuck at the evidence-gathering stage for three years. NABU has not issued any charges.

⚖️ Meanwhile, the Pechersky District Court of Kyiv ordered NACP to remove the notice about his assets from its website.

The proceeding was opened after investigations by the program “Skhemy” in May–June 2024 of that year. Journalists described a townhouse in the Konik cottage community, which was registered to Verbytskyi’s nephew. According to the investigation, the property was worth about half a million dollars, but it was purchased for one-sixth of the market price. The report also detailed assets belonging to Khrystyna Ilnytska — the official’s girlfriend: a cottage, a Porsche, and a beauty salon. The total value of these assets was estimated at 48 million hryvnias. Her official income over ten years amounted to 360 thousand hryvnias. According to the material, NABU detectives had seen this evidence even before publication.

During monitoring, NACP initially found that Verbytskyi had unexplained assets worth 29 million hryvnias: a Lexus, a Porsche, land plots, cryptocurrency, and property in Turkey. The agency later added 30,2 million hryvnias of illicit enrichment and 2,3 million hryvnias of false information in the declaration for 2023 year. All materials were transferred to NABU.

The key asset — the cottage that Ilnytska 29 in May 2024 of that year gifted to the mother of Liubov Skrypnyk — as of August 2026 of that year was not seized.

NABU Director Semen Kryvonos said at a briefing that the investigation is ongoing: expert examinations have been ordered, and requests for international legal assistance have been made. He emphasized that a criminal proceeding does not necessarily end with charges and can be closed if there is insufficient evidence.

Lawyer and former SAP prosecutor Stanislav Bronevytskyi believes the case is effectively being “buried” and may never reach trial. The article names several theories about why this happened: Verbytskyi’s friendship with the son of the head of NABU’s D2 unit, Borys Indychenko; a personal request from then- Prosecutor General Andrii Kostin to SAP head Oleksandr Klymenko; and the anticipation of political changes.

At the same time, the Pechersky District Court of Kyiv, in a ruling by Judge Yevhen Khainatskyi, ordered NACP to remove from its website information about discovered unexplained assets totaling 29 million hryvnias and to publish a retraction. The court reasoned that there is no verdict against Verbytskyi and that the agency’s wording was “too categorical.” A linguistic expert examination commissioned by the defense confirmed this. NACP can still file an appeal.

The court did not establish Verbytskyi’s guilt. This concerns an unfinished pretrial investigation and a civil-law dispute over NACP’s published findings.

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🔈 Справа колишнього заступника генерального прокурора Дмитра Вербицького про необґрунтоване збагачення третій рік стоїть на зборі доказів. НАБУ підозри не оголосило.

⚖️ Печерський районний суд Києва тим часом зобов’язав НАЗК прибрати з сайту повідомлення про його активи.

Провадження відкрили після розслідувань програми «Схеми» у травні–червні 2024 року. Журналісти описали таунхаус у котеджному містечку «Коник», який оформили на племінника Вербицького. За даними розслідування, об’єкт коштував близько пів мільйона доларів, а купили його вшестеро дешевше від ринку. Окремо йшлося про майно Христини Ільницької — подруги посадовця: котедж, Porsche, салон краси. Сукупну вартість цього майна оцінювали в 48 мільйонів гривень. Її офіційний дохід за десять років становив 360 тисяч гривень. Детективи НАБУ, за матеріалом, бачили цей фактаж ще до публікації.

НАЗК під час моніторингу знайшло в Вербицького необґрунтовані активи спочатку на 29 мільйонів гривень: Lexus, Porsche, земельні ділянки, криптовалюту і майно в Туреччині. Пізніше агентство додало 30,2 мільйона гривень незаконного збагачення і 2,3 мільйона гривень недостовірних відомостей у декларації за 2023 рік. Усі матеріали передали до НАБУ.

Ключовий об’єкт — котедж, який Ільницька 29 травня 2024 року подарувала матері Любові Скрипник, — станом на серпень 2026 року не арештований.

Керівник НАБУ Семен Кривонос на брифінгу казав, що слідство триває: призначені експертизи, пішли запити про міжнародну правову допомогу. Він наголосив, що кримінальне провадження не обов’язково закінчується підозрою і може бути закрите, якщо доказів замало.

Юрист і колишній прокурор САП Станіслав Броневицький вважає, що справу фактично «ховають» і вона може так і не дійти до суду. У матеріалі називають кілька версій, чому так сталося: дружба Вербицького із сином керівника підрозділу НАБУ Д2 Бориса Індиченка; особисте прохання тодішнього генпрокурора Андрія Костіна до очільника САП Олександра Клименка; очікування політичних змін.

Паралельно Печерський райсуд Києва в особі судді Євгена Хайнацького зобов’язав НАЗК видалити з сайту інформацію про виявлені необґрунтовані активи на 29 мільйонів гривень і оприлюднити спростування. Суд виходив із того, що вироку щодо Вербицького немає, а формулювання агентства були «занадто категоричними». Це підтвердила лінгвістична експертиза, яку замовив захист. НАЗК ще може подати апеляцію.

Вину Вербицького суд не встановлював. Йдеться про незавершене досудове розслідування і цивільно-правовий спір щодо публікації висновків НАЗК.

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