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Misappropriation of grain amounting to UAH 15 mln: the case of Poltava Bread Baking Combine

Misappropriation of grain amounting to UAH 15 mln: the case of Poltava Bread Baking Combine
Start of the trial 29 December 2022
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 12016170000000334
Case No. 991/6791/22
Date the hearing was scheduled 30/12/2022
Qualification
Article 191, part 5, Article 364, part 2, Article 191, part 3, Article 191, part 4, Article 366, part 1
Pre-trial cases №
  • 760/18801/19
  • 991/2604/20
  • 991/2740/20
  • 991/4646/20
  • 991/4631/20
  • 991/2541/21
  • 991/3338/21
  • 991/3347/21
  • 991/3335/21
  • 991/3340/21
  • 991/3342/21
  • 991/3344/21
  • 991/3337/21
  • 991/3343/21
  • 991/3339/21
  • 991/3345/21
  • 991/3398/21
  • 991/3742/21
  • 991/3738/21
  • 991/3745/21
  • 991/3741/21
  • 991/3739/21
  • 991/3743/21
  • 991/3744/21
  • 991/3740/21
  • 991/3737/21
  • 991/4754/21
  • 991/4794/21
  • 991/4795/21
  • 991/4796/21
  • 991/5052/21
  • 991/5053/21
  • 991/5279/21
  • 991/7565/21
  • 991/7564/21
  • 991/7551/21
  • 991/7550/21
  • 991/7723/21
  • 991/7724/21
  • 991/7722/21
  • 991/7721/21
  • 991/8423/21
  • 991/8548/21
  • 991/809/22
  • 991/1103/22
  • 991/1274/22
  • 991/1275/22
  • 991/1276/22
  • 991/1421/22
  • 991/1490/22
  • 991/1545/22
  • 991/1546/22
  • 991/1547/22
  • 991/1742/22
  • 991/1816/22
  • 991/1743/22
  • 991/1982/22
  • 991/2664/22
  • 991/3022/22
  • 991/4095/22
Instance Key parties
HACC 29/12/2022 Panel of judges: Salandiak O.Ya.

Decisions from the Register

Case No. Court Decision date Decision type
760/18801/19 HACC 08/10/2019
760/18801/19 HACC 09/12/2019
991/2604/20 HACC 01/04/2020
991/2604/20 HACC 03/04/2020
991/2604/20 HACC 03/04/2020
991/2740/20 HACC 09/04/2020
991/2740/20 HACC 10/04/2020
991/2740/20 HACC 10/04/2020
991/4646/20 HACC 11/06/2020
991/4646/20 HACC 11/06/2020
991/4631/20 HACC 12/06/2020
991/4631/20 HACC 12/06/2020
991/4631/20 HACC 12/06/2020
991/2541/21 HACC 15/04/2021
991/3338/21 HACC 25/05/2021
991/3347/21 HACC 25/05/2021
991/3335/21 HACC 25/05/2021
991/3340/21 HACC 26/05/2021
991/3342/21 HACC 26/05/2021
991/3344/21 HACC 26/05/2021
991/3337/21 HACC 26/05/2021
991/3343/21 HACC 27/05/2021
991/3339/21 HACC 27/05/2021
991/3345/21 HACC 27/05/2021
991/3398/21 HACC 27/05/2021
991/3742/21 HACC 03/06/2021
991/3738/21 HACC 03/06/2021
991/3745/21 HACC 03/06/2021
991/3741/21 HACC 03/06/2021
991/3739/21 HACC 03/06/2021
991/3743/21 HACC 03/06/2021
991/3744/21 HACC 03/06/2021
991/3740/21 HACC 03/06/2021
991/3737/21 HACC 03/06/2021
991/4754/21 HACC 16/07/2021
991/4754/21 HACC 16/07/2021
991/4794/21 HACC 19/07/2021
991/4795/21 HACC 19/07/2021
991/4796/21 HACC 19/07/2021
991/4794/21 HACC 19/07/2021
991/4796/21 HACC 19/07/2021
991/4795/21 HACC 19/07/2021
991/5052/21 HACC 27/07/2021
991/5053/21 HACC 27/07/2021
991/5053/21 HACC 27/07/2021
991/5052/21 HACC 27/07/2021
991/4794/21 HACC AC 05/08/2021 On the refusal to open appeal proceedings
991/5279/21 HACC 06/08/2021
991/5053/21 HACC AC 09/08/2021 On the refusal to open appeal proceedings
991/7565/21 HACC 11/11/2021
991/7564/21 HACC 11/11/2021
991/7551/21 HACC 11/11/2021
991/7550/21 HACC 12/11/2021
991/7723/21 HACC 17/11/2021
991/7724/21 HACC 17/11/2021
991/7722/21 HACC 17/11/2021
991/7721/21 HACC 25/11/2021
991/8423/21 HACC 15/12/2021
991/8423/21 HACC AC 22/12/2021 On the appointment of a new trial in the court of the first instance
991/8423/21 HACC AC 24/12/2021 Decision on the refusal to grant the motion on renewal of the terms for appeal
991/8423/21 HACC AC 24/12/2021 Decision on the refusal to grant the motion on renewal of the terms for appeal
991/8548/21 HACC 29/12/2021
991/809/22 HACC 07/02/2022
991/809/22 HACC 07/02/2022
991/1103/22 HACC 18/02/2022
991/1103/22 HACC 18/02/2022
991/1274/22 HACC 24/02/2022
991/1275/22 HACC 24/02/2022
991/1275/22 HACC 24/02/2022
991/1274/22 HACC 24/02/2022
991/1274/22 HACC 24/02/2022
991/1275/22 HACC 24/02/2022
991/1274/22 HACC 24/02/2022
991/1275/22 HACC 24/02/2022
991/1276/22 HACC AC 07/04/2022 On the appointment of a new trial in the court of the first instance
991/1276/22 HACC 14/04/2022
991/1276/22 HACC 14/04/2022
991/1276/22 HACC AC 14/04/2022
991/1276/22 HACC AC 14/04/2022
991/1421/22 HACC 26/04/2022
991/1421/22 HACC 26/04/2022
991/1490/22 HACC 12/05/2022
991/1545/22 HACC 16/05/2022
991/1490/22 HACC AC 19/05/2022 On the appointment of a new trial in the court of the first instance
991/1490/22 HACC AC 23/05/2022 Decision on the implementation of remote court proceedings
991/1546/22 HACC 24/05/2022
991/1547/22 HACC 24/05/2022
991/1546/22 HACC 24/05/2022
991/1547/22 HACC 24/05/2022
991/1490/22 HACC 26/05/2022
991/1490/22 HACC 26/05/2022
991/1490/22 HACC AC 26/05/2022
991/1490/22 HACC AC 26/05/2022
991/1742/22 HACC 07/06/2022
991/1742/22 HACC 07/06/2022
991/1816/22 HACC 09/06/2022
991/1743/22 HACC AC 20/06/2022 On the appointment of a new trial in the court of the first instance
991/1743/22 HACC 22/06/2022
991/1743/22 HACC 22/06/2022
991/1743/22 HACC AC 22/06/2022
991/1743/22 HACC AC 22/06/2022
991/1982/22 HACC AC 04/07/2022 On the appointment of a new trial in the court of the first instance
991/1982/22 HACC 07/07/2022
991/1982/22 HACC 07/07/2022
991/1982/22 HACC AC 07/07/2022
991/1982/22 HACC AC 07/07/2022
991/2664/22 HACC 27/07/2022
991/2664/22 HACC 27/07/2022
991/3022/22 HACC 18/08/2022
991/3022/22 HACC 18/08/2022
991/4095/22 HACC 28/09/2022
991/4095/22 HACC 28/09/2022
991/6791/22 HACC 29/12/2022 On the appointment of a preparatory court hearing
991/6791/22 HACC 07/02/2023
991/6791/22 HACC 15/02/2023 On the appointment of a trial
991/6791/22 HACC 15/02/2023 On the appointment of a trial
991/6791/22 HACC 22/02/2023
991/6791/22 HACC 23/02/2023
991/6791/22 HACC 14/03/2023
991/6791/22 HACC 31/03/2023
991/6791/22 HACC 06/06/2023
991/6791/22 HACC 04/08/2023 Decision to cancel the seizure of property
991/6791/22 HACC 04/08/2023 Decision to cancel the seizure of property
991/6791/22 HACC 13/12/2024 Decision on temporary access
991/6791/22 HACC 13/12/2024 Decision on temporary access
991/6791/22 HACC 10/01/2025 Decision on temporary access
991/6791/22 HACC 10/01/2025 Decision on temporary access
991/6791/22 HACC 01/05/2025 Decision on the implementation of remote court proceedings
991/6791/22 HACC 10/07/2025 Decision on the implementation of remote court proceedings
991/6791/22 HACC 14/07/2025
991/6791/22 HACC 17/07/2025 Decision on the implementation of remote court proceedings
991/6791/22 HACC 05/08/2025
991/6791/22 HACC 29/09/2025 Decision on the implementation of remote court proceedings
991/6791/22 HACC 08/10/2025 Decision on the implementation of remote court proceedings
991/6791/22 HACC 13/10/2025
991/6791/22 HACC 14/10/2025
991/6791/22 HACC 17/10/2025
991/6791/22 HACC 17/10/2025
991/6791/22 HACC 28/10/2025
991/6791/22 HACC 19/11/2025
991/6791/22 HACC 25/11/2025
991/6791/22 HACC 22/12/2025
991/6791/22 HACC 23/12/2025
991/6791/22 HACC 14/01/2026
991/6791/22 HACC 15/01/2026
991/6791/22 HACC 21/01/2026
991/6791/22 HACC 25/02/2026
991/6791/22 HACC 17/03/2026
991/6791/22 HACC 24/04/2026