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

  • Date of commencement of the case: 08/10/2019
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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
  • Proceeding No.: 12016170000000334
  • Case No.: 760/18801/19, 991/2604/20, 991/2740/20, 991/4646/20, 991/4631/20, 991/3745/21, 991/3737/21, 991/3740/21, 991/3744/21, 991/3743/21, 991/3739/21, 991/3741/21, 991/3742/21, 991/3738/21, 991/4794/21, 991/5279/21, 991/5053/21, 991/8423/21, 991/809/22, 991/1103/22, 991/1275/22, 991/1274/22, 991/1276/22, 991/1421/22, 991/1490/22, 991/1742/22, 991/1816/22, 991/1743/22, 991/1982/22, 991/2664/22, 991/3022/22, 991/4095/22, 991/6791/22
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 3, Article 191, part 4
Instance Key parties Instance /Key parties:
HACC
29/12/2022

Panel of judges: Salandiak O.Ya.

HACC AC
05/08/2021

Panel of judges: Chornenka D.S., Kaluhina I.O., Semennykov O.Yu.

Lawyer: Kasatkina A.M., Ivasiuk I.Yu.

HACC
08/10/2019

Panel of judges: Oliinyk O.V., Moisak S.M., Movchan N.V.

Lawyer: Posternaka O.H., Soroky M.S.

Prosecutor: Vysotska N.V.

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
991/3745/21 HACC 03/06/2021
991/3737/21 HACC 03/06/2021
991/3740/21 HACC 03/06/2021
991/3744/21 HACC 03/06/2021
991/3743/21 HACC 03/06/2021
991/3739/21 HACC 03/06/2021
991/3741/21 HACC 03/06/2021
991/3742/21 HACC 03/06/2021
991/3738/21 HACC 03/06/2021
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
991/8423/21 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
991/8423/21 HACC AC 24/12/2021
991/809/22 HACC 07/02/2022
991/1103/22 HACC 18/02/2022
991/1103/22 HACC 18/02/2022
991/1275/22 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
991/1274/22 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
991/1276/22 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
991/1490/22 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
991/1490/22 HACC AC 26/05/2022
991/1490/22 HACC AC 26/05/2022
991/1490/22 HACC 26/05/2022
991/1490/22 HACC 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 AC 07/07/2022
991/1982/22 HACC AC 07/07/2022
991/1982/22 HACC 07/07/2022
991/1982/22 HACC 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 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