Volyntorf SE UAH 6 mln embezzlement case

Volyntorf SE UAH 6 mln embezzlement case
Start of the trial 8 April 2024
Instance HACC
Stage of criminal proceedings Judicial proceedings
Picture
Proceeding No. 12014030160000065
Case No. 991/2795/24
Date the hearing was scheduled 11/04/2024
Subjects
  • Business
  • Head of a state or municipal enterprise/institution
Qualification
Article 191, part 5, Article 191, part 2, Article 366, part 1
Pre-trial cases №
  • 991/7356/21
  • 991/7354/21
  • 991/7464/21
  • 991/7462/21
  • 991/2171/22
  • 991/2841/22
  • 991/2840/22
  • 991/2842/22
  • 991/3540/22
  • 991/1525/23
  • 991/5517/23
  • 991/5516/23
  • 991/5520/23
  • 991/5519/23
  • 991/5521/23
  • 991/5518/23
  • 991/6299/23
  • 991/6302/23
  • 991/6881/23
  • 991/5814/23
  • 991/6783/23
  • 991/6782/23
  • 991/6784/23
  • 991/5813/23
  • 991/7453/23
Instance Key parties
HACC 08/04/2024 Panel of judges: Salandiak O.Ya.

Decisions from the Register

Case No. Court Decision date Decision type
991/7356/21 HACC 02/11/2021
991/7354/21 HACC 02/11/2021
991/7356/21 HACC 02/11/2021
991/7464/21 HACC 11/11/2021
991/7462/21 HACC 11/11/2021
991/2171/22 HACC 01/07/2022 Decision on the implementation of remote court proceedings
991/2171/22 HACC 04/07/2022
991/2171/22 HACC 04/07/2022
991/2171/22 HACC 04/07/2022 Decision on the implementation of remote court proceedings
991/2841/22 HACC 08/08/2022
991/2840/22 HACC 08/08/2022
991/2842/22 HACC 08/08/2022
991/2840/22 HACC 08/08/2022
991/2842/22 HACC 08/08/2022
991/2841/22 HACC 08/08/2022
991/3540/22 HACC 14/09/2022
991/3540/22 HACC 14/09/2022
991/1525/23 HACC 10/03/2023
991/1525/23 HACC 10/03/2023
991/5517/23 HACC 23/06/2023
991/5516/23 HACC 23/06/2023
991/5520/23 HACC 23/06/2023
991/5519/23 HACC 23/06/2023
991/5521/23 HACC 23/06/2023
991/5517/23 HACC 23/06/2023
991/5518/23 HACC 23/06/2023
991/5521/23 HACC 23/06/2023
991/5520/23 HACC 23/06/2023
991/5518/23 HACC 23/06/2023
991/5519/23 HACC 23/06/2023
991/5516/23 HACC 23/06/2023
991/6299/23 HACC AC 07/08/2023 On the appointment of a new trial in the court of the first instance
991/6302/23 HACC AC 07/08/2023 On the appointment of a new trial in the court of the first instance
991/6881/23 HACC 09/08/2023
991/5814/23 HACC AC 11/08/2023 On the appointment of a new trial in the court of the first instance
991/6302/23 HACC AC 16/08/2023 Decision on the implementation of remote court proceedings
991/6783/23 HACC 16/08/2023
991/6782/23 HACC 16/08/2023
991/5814/23 HACC 16/08/2023
991/5814/23 HACC 16/08/2023
991/6299/23 HACC 16/08/2023
991/6299/23 HACC 16/08/2023
991/5814/23 HACC AC 16/08/2023 Separate opinion of the HACC judge
991/6299/23 HACC AC 16/08/2023
991/5814/23 HACC AC 16/08/2023 Decision on partial granting of appeals
991/6299/23 HACC AC 16/08/2023
991/6784/23 HACC 16/08/2023
991/5814/23 HACC AC 16/08/2023 Decision on partial granting of appeals
991/6302/23 HACC 18/08/2023
991/6302/23 HACC 18/08/2023
991/6302/23 HACC AC 18/08/2023
991/6302/23 HACC AC 18/08/2023
991/5813/23 HACC 29/08/2023
991/5813/23 HACC 29/08/2023
991/7453/23 HACC 29/08/2023
991/7453/23 HACC 29/08/2023
991/2795/24 HACC 08/04/2024 On the appointment of a preparatory court hearing
991/2795/24 HACC 22/04/2024
991/2795/24 HACC 24/04/2024
991/2795/24 HACC 27/05/2024
991/2795/24 HACC 27/05/2024
991/2795/24 HACC 13/06/2024
991/2795/24 HACC 13/06/2024
991/2795/24 HACC 05/08/2024 On the appointment of a trial
991/2795/24 HACC 05/08/2024 On the appointment of a trial
991/2795/24 HACC 01/11/2024 Decision on temporary access
991/2795/24 HACC 01/11/2024 Decision on temporary access
991/2795/24 HACC 16/12/2025
991/2795/24 HACC 08/01/2026
991/2795/24 HACC 08/01/2026
991/2795/24 HACC 20/01/2026
991/2795/24 HACC 05/02/2026
991/2795/24 HACC 11/02/2026
991/2795/24 HACC 11/02/2026
991/2795/24 HACC 02/03/2026
991/2795/24 HACC 05/03/2026
991/2795/24 HACC AC 13/03/2026
991/2795/24 HACC AC 13/03/2026
991/2795/24 HACC 02/04/2026
991/2795/24 HACC 14/05/2026
991/2795/24 HACC 18/05/2026
991/2795/24 HACC 18/05/2026