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Criminal proceeding No. 12013220540000400

Criminal proceeding No. 12013220540000400
Start of the trial 4 February 2020
Instance HACC
Stage of criminal proceedings Pre-trial investigation
Decisions from the Register
Proceeding No. 12013220540000400
Qualification
Article 191, part 5, Article 364, part 2, Article 357, part 2, Article 364-1, part 2, Article 365-2, part 3, Article 368, part 4, Article 369, part 3, Article 209, part 3, Article 368, part 5
Pre-trial cases №
  • 757/54615/19-к
  • 757/61880/19-к
  • 991/17/20
  • 991/1431/20
  • 991/2013/20
  • 991/2179/20
  • 991/2240/20
  • 991/2206/20
  • 761/5127/20
  • 991/2812/20
  • 991/2748/20
  • 991/2948/20
  • 991/2746/20
  • 757/60650/19-к
  • 991/2794/20
  • 761/6771/20
  • 991/3366/20
  • 991/5192/20
  • 991/5325/20
  • 991/4974/20
  • 757/13788/16-к
  • 991/5912/20
  • 991/5787/20
  • 991/6441/20
  • 991/6439/20
  • 991/6442/20
  • 991/6409/20
  • 991/7107/20
  • 991/7287/20
  • 991/7526/20
  • 991/8619/20
  • 991/8620/20
  • 991/8416/20
  • 991/9073/20
  • 991/9111/20
  • 991/9658/20
  • 991/9728/20
  • 991/10321/20
  • 991/318/21
  • 991/1128/21
  • 991/3004/21
  • 991/3257/21
  • 991/3840/21
  • 991/4042/21
  • 757/22965/21-к
  • 991/6230/21
  • 991/7670/21
  • 991/7879/21
  • 991/1503/22
  • 991/1520/22
  • 991/4171/22
  • 991/5160/23
  • 991/6306/23
  • 991/8558/23
  • 991/10441/23
  • 991/10841/23
  • 991/11258/23
  • 991/37/24
  • 991/2300/24
  • 991/2299/24
  • 991/2298/24
  • 991/4375/24
  • 991/1115/25
  • 991/3319/25
  • 991/3990/25
  • 991/2791/25
Merged with
Instance
The case is at the stage of pre-trial investigation

Decisions from the Register

Case No. Court Decision date Decision type
757/54615/19-к HACC AC 11/01/2020
757/61880/19-к HACC 21/01/2020
991/17/20 HACC 04/02/2020 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
991/17/20 HACC 04/02/2020 Complaint about the non-compliance with reasonable time limits during pre-trial investigation in criminal proceedings
991/1431/20 HACC 19/02/2020
991/2013/20 HACC 06/03/2020
991/2179/20 HACC 12/03/2020
991/2240/20 HACC 13/03/2020
991/2206/20 HACC 14/03/2020
761/5127/20 HACC AC 18/03/2020 Completion of the preparation and appointment of the appeal hearing
991/2013/20 HACC AC 30/03/2020 Completion of the preparation and appointment of the appeal hearing
991/2812/20 HACC 01/04/2020
991/2748/20 HACC 07/04/2020
991/2748/20 HACC 07/04/2020
991/2948/20 HACC 08/04/2020
991/2812/20 HACC 08/04/2020
991/2013/20 HACC AC 09/04/2020
991/2013/20 HACC AC 09/04/2020
761/5127/20 HACC AC 28/04/2020
761/5127/20 HACC AC 28/04/2020
991/2013/20 CCC 29/04/2020 On the refusal to open cassation proceedings
991/2746/20 HACC 05/05/2020
991/2746/20 HACC 05/05/2020
991/2179/20 HACC 06/05/2020
991/2179/20 HACC 06/05/2020
761/5127/20 CCC 15/05/2020 On the refusal to open cassation proceedings
757/60650/19-к HACC AC 27/05/2020 Completion of the preparation and appointment of the appeal hearing
991/2794/20 HACC 02/06/2020
991/2948/20 HACC 02/06/2020
991/2794/20 HACC 02/06/2020
991/2948/20 HACC 02/06/2020
761/6771/20 HACC AC 02/06/2020
757/60650/19-к HACC AC 04/06/2020
757/60650/19-к HACC AC 04/06/2020
991/3366/20 HACC AC 04/06/2020
991/2240/20 HACC 10/06/2020
991/2240/20 HACC 10/06/2020
991/5192/20 HACC 30/06/2020
991/5192/20 HACC 30/06/2020
991/5325/20 HACC 01/07/2020
991/4974/20 HACC AC 06/07/2020
757/13788/16-к HACC AC 08/07/2020
991/5912/20 HACC 16/07/2020
991/5787/20 HACC 16/07/2020
991/5787/20 HACC 16/07/2020
991/5912/20 HACC 22/07/2020
991/6441/20 HACC 17/08/2020
991/6439/20 HACC 17/08/2020
991/6442/20 HACC 18/08/2020
991/6409/20 HACC 20/08/2020
991/7107/20 HACC 25/08/2020
991/6409/20 HACC AC 31/08/2020 Completion of the preparation and appointment of the appeal hearing
991/7107/20 HACC 01/09/2020
991/7107/20 HACC 01/09/2020
991/6439/20 HACC 03/09/2020
991/6441/20 HACC 03/09/2020
991/7287/20 HACC 09/09/2020
991/6409/20 HACC AC 09/09/2020
991/6409/20 HACC AC 09/09/2020
991/7526/20 HACC 14/09/2020
991/7526/20 HACC 14/09/2020
991/7526/20 HACC 16/09/2020
991/6442/20 HACC 17/09/2020
991/6442/20 HACC 17/09/2020
991/8619/20 HACC 19/10/2020
991/8620/20 HACC 19/10/2020
991/8416/20 HACC 28/10/2020
991/8416/20 HACC 28/10/2020
991/8619/20 HACC 28/10/2020
991/8620/20 HACC 28/10/2020
991/8619/20 HACC 28/10/2020
991/8620/20 HACC 28/10/2020
991/9073/20 HACC 06/11/2020
991/9111/20 HACC 09/11/2020
991/9073/20 HACC 09/11/2020
991/9073/20 HACC 09/11/2020
991/9111/20 HACC 12/11/2020
991/9658/20 HACC 25/11/2020
991/9728/20 HACC 27/11/2020
991/9658/20 HACC 30/11/2020
991/9658/20 HACC 30/11/2020
991/9728/20 HACC AC 08/12/2020 Completion of the preparation and appointment of the appeal hearing
991/9728/20 HACC AC 11/12/2020
991/9728/20 HACC AC 11/12/2020
991/9728/20 CCC 24/12/2020 On the refusal to open cassation proceedings
991/10321/20 HACC 30/12/2020
991/10321/20 HACC 30/12/2020
991/318/21 HACC AC 01/02/2021
991/1128/21 HACC AC 10/03/2021
991/3004/21 HACC 26/05/2021 Decision to cancel the seizure of property
991/3004/21 HACC 26/05/2021 Decision to cancel the seizure of property
991/3257/21 HACC 14/06/2021
991/3840/21 HACC 17/06/2021
991/3257/21 HACC 23/06/2021
991/4042/21 HACC 05/07/2021
991/4042/21 HACC 09/07/2021
991/4042/21 HACC 15/07/2021 Decision to cancel the seizure of property
991/4042/21 HACC 15/07/2021 Decision to cancel the seizure of property
757/22965/21-к HACC 20/07/2021
991/6230/21 HACC 14/09/2021
991/6230/21 HACC 14/09/2021
991/7670/21 HACC 15/11/2021
991/7879/21 HACC 30/11/2021
991/7879/21 HACC 30/11/2021
991/1503/22 HACC 06/05/2022
991/1520/22 HACC AC 31/05/2022 Completion of the preparation and appointment of the appeal hearing
991/1520/22 HACC 22/06/2022
991/1520/22 HACC 22/06/2022
991/1520/22 HACC AC 22/06/2022
991/1520/22 HACC AC 22/06/2022
991/4171/22 HACC AC 06/10/2022 Completion of the preparation and appointment of the appeal hearing
991/4171/22 HACC 08/11/2022
991/4171/22 HACC AC 08/11/2022
991/4171/22 HACC AC 08/11/2022
991/5160/23 HACC 26/06/2023
991/5160/23 HACC 26/06/2023
991/6306/23 HACC 01/08/2023
991/6306/23 HACC 01/08/2023
991/8558/23 HACC 04/10/2023 Decision to cancel the seizure of property
991/8558/23 HACC 04/10/2023 Decision to cancel the seizure of property
991/10441/23 HACC 28/11/2023
991/10441/23 HACC 07/12/2023
991/10441/23 HACC 07/12/2023
991/10841/23 HACC 15/12/2023
991/11258/23 HACC 29/12/2023
991/11258/23 HACC 03/01/2024
991/11258/23 HACC 03/01/2024
991/37/24 HACC 04/01/2024
991/37/24 HACC 10/01/2024
991/37/24 HACC 10/01/2024
991/10841/23 HACC 18/01/2024
991/10841/23 HACC 18/01/2024
991/2300/24 HACC 20/03/2024
991/2299/24 HACC 20/03/2024
991/2298/24 HACC 20/03/2024
991/2300/24 HACC 02/05/2024
991/2298/24 HACC 02/05/2024
991/2299/24 HACC 02/05/2024
991/2299/24 HACC 02/05/2024
991/2298/24 HACC 02/05/2024
991/2300/24 HACC 02/05/2024
991/4375/24 HACC 28/05/2024
991/1115/25 HACC 25/03/2025 Decision to cancel the seizure of property
991/1115/25 HACC 25/03/2025 Decision to cancel the seizure of property
991/3319/25 HACC 14/05/2025
991/3319/25 HACC 14/05/2025
991/3990/25 HACC 19/05/2025
991/3990/25 HACC 19/05/2025
991/2791/25 HACC 13/06/2025