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Embezzlement case at the Information Center of the Ministry of Justice

  • Date of commencement of the case: 11/09/2019
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Embezzlement case at the Information Center of the Ministry of Justice Embezzlement case at the Information Center of the Ministry of Justice
  • Proceeding No.: 12015100100003812
  • Case No.: 4910/59/19, 991/2925/20, 991/7177/20, 991/7305/20, 991/7304/20, 991/7813/20, 991/9396/20, 991/9647/20, 991/9648/20, 991/9657/20, 991/660/21, 991/10404/20, 991/3951/21, 991/4160/21, 991/6906/21, 991/459/22, 991/460/22, 991/456/22, 991/461/22, 991/457/22, 991/458/22, 991/3310/21, 991/741/22, 991/738/22, 991/739/22, 991/740/22, 991/768/22, 991/761/22, 991/1394/22, 991/1395/22, 991/1396/22, 991/1440/22, 991/1441/22, 991/1513/22, 991/1557/22, 991/1477/22, 991/1527/22, 991/1685/22, 991/1748/22, 991/1625/22, 991/1779/22, 991/1778/22, 991/1622/22, 991/1619/22, 991/1777/22, 991/1943/22, 991/1944/22, 991/1983/22, 991/2022/22, 991/2070/22, 991/2060/22, 991/2263/22, 991/2417/22, 991/2449/22, 991/2445/22, 991/2478/22, 991/2432/22, 991/2167/22, 991/2227/22, 991/2277/22, 991/2756/22, 991/2264/22, 991/3053/22, 991/3535/22, 991/3611/22, 991/3672/22, 991/3958/22, 991/3303/22, 991/4288/22, 991/4287/22, 991/4161/22, 991/4825/22, 991/4826/22, 991/5251/22, 991/5194/22, 991/5315/22, 991/4163/22, 991/4922/22, 991/5261/22, 991/5316/22, 991/5516/22, 991/5891/22, 991/5889/22, 991/5984/22, 991/22/23, 991/11/23, 991/6763/22, 991/367/23, 991/564/23, 991/1938/23, 991/3388/23, 991/3543/23, 991/3061/23, 991/4158/23, 991/7781/23
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 2, Article 209, part 2, Article 209, part 3, Article 366-2, part 1
Instance Key parties Instance /Key parties:
HACC
05/09/2023

Panel of judges: Mykhailenko V.V.

HACC AC
31/01/2022

Panel of judges: Semennykov O.Yu.

HACC
11/09/2019

Panel of judges: Bitsiuk A.V., Moisak S.M., Khamzin T.R., Oliinyk O.V., Fedorov O.V.

Decisions from the Register

Case No. Court Decision date Decision type
4910/59/19 HACC 11/09/2019
4910/59/19 HACC 13/09/2019
4910/59/19 HACC 13/09/2019
4910/59/19 HACC 21/10/2019
4910/59/19 HACC 21/10/2019
4910/59/19 HACC 30/10/2019
4910/59/19 HACC 30/10/2019
4910/59/19 HACC 30/10/2019
4910/59/19 HACC 01/11/2019
4910/59/19 HACC 01/11/2019
4910/59/19 HACC 01/11/2019
4910/59/19 HACC 16/12/2019
991/2925/20 HACC 07/04/2020
991/7177/20 HACC 27/08/2020
991/7177/20 HACC 27/08/2020
991/7305/20 HACC 03/09/2020
991/7304/20 HACC 03/09/2020
991/7813/20 HACC 15/10/2020
991/7813/20 HACC AC 15/10/2020
991/7813/20 HACC AC 15/10/2020
991/9396/20 HACC 16/11/2020
991/9396/20 HACC 16/11/2020
991/9647/20 HACC 25/11/2020
991/9648/20 HACC 25/11/2020
991/9648/20 HACC 25/11/2020
991/9657/20 HACC 26/11/2020
991/9647/20 HACC 26/11/2020
991/9657/20 HACC 26/11/2020
991/9647/20 HACC 26/11/2020
991/9648/20 HACC 01/12/2020
991/660/21 HACC 16/02/2021
991/10404/20 HACC AC 16/02/2021
991/10404/20 HACC AC 16/02/2021
991/3951/21 HACC 10/06/2021
991/3951/21 HACC 14/06/2021
991/3951/21 HACC 14/06/2021
991/4160/21 HACC 22/06/2021
991/4160/21 HACC 22/06/2021
991/4160/21 HACC AC 20/07/2021
991/6906/21 HACC 07/10/2021
991/459/22 HACC 24/01/2022
991/460/22 HACC 24/01/2022
991/456/22 HACC 24/01/2022
991/461/22 HACC 24/01/2022
991/457/22 HACC 24/01/2022
991/458/22 HACC 24/01/2022
991/3310/21 HACC AC 31/01/2022 Completion of the preparation and appointment of the appeal hearing
991/3310/21 HACC AC 31/01/2022 Completion of the preparation and appointment of the appeal hearing
991/3310/21 HACC AC 02/02/2022
991/3310/21 HACC AC 02/02/2022
991/741/22 HACC 03/02/2022
991/738/22 HACC 03/02/2022
991/739/22 HACC 03/02/2022
991/740/22 HACC 03/02/2022
991/741/22 HACC 03/02/2022
991/738/22 HACC 03/02/2022
991/740/22 HACC 03/02/2022
991/739/22 HACC 03/02/2022
991/768/22 HACC 07/02/2022
991/761/22 HACC 07/02/2022
991/1394/22 HACC 13/04/2022
991/1395/22 HACC 13/04/2022
991/1395/22 HACC 13/04/2022
991/1394/22 HACC 13/04/2022
991/1396/22 HACC 14/04/2022
991/1396/22 HACC 14/04/2022
991/1440/22 HACC 28/04/2022
991/1440/22 HACC 28/04/2022
991/1441/22 HACC 03/05/2022
991/1440/22 HACC 10/05/2022
991/1440/22 HACC 10/05/2022
991/1440/22 HACC AC 10/05/2022
991/1440/22 HACC AC 10/05/2022
991/1513/22 HACC 11/05/2022
991/1513/22 HACC 12/05/2022
991/1557/22 HACC 17/05/2022
991/1557/22 HACC 17/05/2022
991/1513/22 HACC 18/05/2022
991/1513/22 HACC 18/05/2022
991/1477/22 HACC 19/05/2022
991/1477/22 HACC 19/05/2022
991/1477/22 HACC AC 19/05/2022
991/1477/22 HACC AC 19/05/2022
991/1527/22 HACC 24/05/2022
991/1527/22 HACC 24/05/2022
991/1685/22 HACC 24/05/2022
991/1527/22 HACC AC 24/05/2022
991/1527/22 HACC AC 24/05/2022
991/1685/22 HACC 26/05/2022
991/1748/22 HACC 26/05/2022
991/1685/22 HACC 26/05/2022
991/1748/22 HACC 30/05/2022
991/1748/22 HACC 30/05/2022
991/1625/22 HACC 31/05/2022
991/1779/22 HACC 01/06/2022 Decision to cancel the seizure of property
991/1779/22 HACC 01/06/2022 Decision to cancel the seizure of property
991/1778/22 HACC 03/06/2022
991/1622/22 HACC 03/06/2022
991/1778/22 HACC 03/06/2022
991/1622/22 HACC 03/06/2022
991/1619/22 HACC 14/06/2022 On the imposition of an interim measure in the form of detention
991/1777/22 HACC 14/06/2022
991/1619/22 HACC 14/06/2022 On the imposition of an interim measure in the form of detention
991/1777/22 HACC 14/06/2022
991/1619/22 HACC AC 14/06/2022
991/1619/22 HACC AC 14/06/2022
991/1778/22 HACC AC 15/06/2022
991/1943/22 HACC 15/06/2022
991/1944/22 HACC 15/06/2022
991/1943/22 HACC 17/06/2022
991/1983/22 HACC 17/06/2022 Decision to cancel the seizure of property
991/1944/22 HACC 17/06/2022
991/1943/22 HACC 17/06/2022
991/1983/22 HACC 17/06/2022 Decision to cancel the seizure of property
991/1944/22 HACC 17/06/2022
991/2022/22 HACC 20/06/2022
991/2070/22 HACC 05/07/2022
991/2060/22 HACC 05/07/2022
991/2060/22 HACC 05/07/2022
991/2070/22 HACC 05/07/2022
991/2022/22 HACC 06/07/2022
991/2022/22 HACC 06/07/2022
991/2263/22 HACC 08/07/2022 On changing the interim measure for the accused
991/2263/22 HACC 08/07/2022
991/2263/22 HACC 08/07/2022
991/2263/22 HACC 08/07/2022 On changing the interim measure for the accused
991/2417/22 HACC 12/07/2022
991/2417/22 HACC 14/07/2022
991/2449/22 HACC 14/07/2022
991/2445/22 HACC 14/07/2022
991/2417/22 HACC 14/07/2022
991/2478/22 HACC 15/07/2022
991/2432/22 HACC 20/07/2022
991/2263/22 HACC 20/07/2022
991/2263/22 HACC 20/07/2022
991/2432/22 HACC 20/07/2022
991/2167/22 HACC 20/07/2022
991/2167/22 HACC 20/07/2022
991/2478/22 HACC 21/07/2022
991/2478/22 HACC 21/07/2022
991/2227/22 HACC 27/07/2022
991/2227/22 HACC 27/07/2022
991/2277/22 HACC 28/07/2022
991/2277/22 HACC 28/07/2022
991/2277/22 HACC AC 28/07/2022
991/2277/22 HACC AC 28/07/2022
991/2449/22 HACC 04/08/2022
991/2449/22 HACC 04/08/2022
991/2756/22 HACC 09/08/2022
991/2756/22 HACC 09/08/2022
991/2264/22 HACC 23/08/2022 On the imposition of an interim measure in the form of detention
991/2264/22 HACC 23/08/2022 On the imposition of an interim measure in the form of detention
991/2449/22 HACC AC 24/08/2022 On the return of the appeal
991/3053/22 HACC 07/09/2022
991/3053/22 HACC 07/09/2022
991/3535/22 HACC 08/09/2022
991/3535/22 HACC 08/09/2022
991/3611/22 HACC 12/09/2022
991/3672/22 HACC 12/09/2022
991/3611/22 HACC 12/09/2022
991/3672/22 HACC 15/09/2022
991/3958/22 HACC 20/09/2022
991/3958/22 HACC 22/09/2022
991/1441/22 HACC AC 22/09/2022 Decision on partial granting of appeals
991/1441/22 HACC AC 22/09/2022 Decision on partial granting of appeals
991/3958/22 HACC 22/09/2022
991/3303/22 HACC 27/09/2022
991/3303/22 HACC 27/09/2022
991/4288/22 HACC 03/10/2022
991/4287/22 HACC 03/10/2022
991/3053/22 HACC 04/10/2022
991/3053/22 HACC 04/10/2022
991/4161/22 HACC 06/10/2022
991/4161/22 HACC 06/10/2022
991/4288/22 HACC 06/10/2022
991/4287/22 HACC 06/10/2022
991/4825/22 HACC 21/10/2022
991/4826/22 HACC 21/10/2022
991/4825/22 HACC 24/10/2022
991/4826/22 HACC 24/10/2022
991/4825/22 HACC 24/10/2022
991/4826/22 HACC 24/10/2022
991/5251/22 HACC 07/11/2022
991/5194/22 HACC 07/11/2022
991/5194/22 HACC 07/11/2022
991/5251/22 HACC 08/11/2022
991/5315/22 HACC 08/11/2022
991/5251/22 HACC 08/11/2022
991/4163/22 HACC AC 09/11/2022
991/4163/22 HACC AC 09/11/2022
991/4922/22 HACC 10/11/2022
991/4922/22 HACC 10/11/2022
991/5261/22 HACC 14/11/2022
991/5316/22 HACC 15/11/2022
991/5315/22 HACC 16/11/2022
991/5516/22 HACC 16/11/2022
991/5315/22 HACC 16/11/2022
991/5516/22 HACC 21/11/2022
991/5261/22 HACC 21/11/2022
991/5261/22 HACC 21/11/2022
991/5516/22 HACC 21/11/2022
991/5891/22 HACC 28/11/2022
991/5889/22 HACC 28/11/2022
991/5891/22 HACC 01/12/2022
991/5889/22 HACC 01/12/2022
991/5984/22 HACC 08/12/2022
991/5984/22 HACC 08/12/2022
991/22/23 HACC 03/01/2023
991/22/23 HACC 05/01/2023
991/22/23 HACC 05/01/2023
991/11/23 HACC 06/01/2023
991/11/23 HACC 06/01/2023
991/6763/22 HACC 17/01/2023
991/6763/22 HACC 17/01/2023
991/367/23 HACC 23/01/2023
991/564/23 HACC 03/02/2023
991/564/23 HACC 03/02/2023
991/564/23 HACC 08/02/2023
991/564/23 HACC 08/02/2023
991/1938/23 HACC 14/03/2023
991/3388/23 HACC 21/04/2023
991/3388/23 HACC 25/04/2023
991/3388/23 HACC 25/04/2023
991/3543/23 HACC 26/04/2023
991/3543/23 HACC 26/04/2023
991/3388/23 HACC AC 03/05/2023
991/3061/23 HACC 10/05/2023
991/3061/23 HACC 10/05/2023
991/4158/23 HACC 12/05/2023
991/3061/23 HACC 12/05/2023
991/3061/23 HACC 12/05/2023
991/4158/23 HACC 16/05/2023
991/4158/23 HACC 16/05/2023
991/3061/23 HACC 19/05/2023
991/3061/23 HACC 19/05/2023
991/7781/23 HACC 05/09/2023 On the appointment of a preparatory court hearing
991/7781/23 HACC 25/01/2024
991/7781/23 HACC 25/01/2024
991/7781/23 HACC 08/02/2024
991/7781/23 HACC 08/02/2024
991/7781/23 HACC 08/02/2024
991/7781/23 HACC 08/02/2024
991/7781/23 HACC 26/03/2024
991/7781/23 HACC 26/03/2024
991/7781/23 HACC 11/04/2024 On changing the interim measure for the accused
991/7781/23 HACC 11/04/2024 On changing the interim measure for the accused
991/7781/23 HACC AC 22/04/2024
991/7781/23 HACC AC 22/04/2024
991/7781/23 HACC AC 22/04/2024
991/7781/23 HACC AC 22/04/2024
991/7781/23 HACC AC 23/04/2024
991/7781/23 HACC 03/05/2024 On the appointment of a trial
991/7781/23 HACC 03/05/2024
991/7781/23 HACC 03/05/2024 On the appointment of a trial
991/7781/23 HACC 03/05/2024
991/7781/23 HACC 09/07/2024
991/7781/23 HACC 09/07/2024