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The case of misappropriation of UAH 100 million budget funds in the Odesa region

The case of misappropriation of UAH 100 million budget funds in the Odesa region
Start of the trial 7 April 2021
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 12017161500003800
Case No. 991/2367/21
Date the hearing was scheduled 12/04/2021
Qualification
Article 191, part 5, Article 369, part 3, Article 209, part 3
Pre-trial cases №
  • 760/14520/19
  • 760/17581/19
  • 760/15222/19
  • 991/575/20
  • 991/656/20
  • 991/832/20
  • 991/830/20
  • 991/831/20
  • 991/790/20
  • 991/1277/20
  • 991/1276/20
  • 991/1444/20
  • 991/1442/20
  • 991/1447/20
  • 991/1448/20
  • 991/1445/20
  • 991/1443/20
  • 991/1685/20
  • 991/1788/20
  • 991/2121/20
  • 991/2219/20
  • 991/2214/20
  • 991/2798/20
  • 991/2601/20
  • 991/2827/20
  • 991/2602/20
  • 991/2783/20
  • 991/2931/20
  • 991/3169/20
  • 991/3184/20
  • 991/3327/20
  • 991/4446/20
  • 991/4774/20
  • 991/5724/20
  • 991/6761/20
  • 991/7303/20
  • 991/8777/20
  • 991/1592/21
  • 991/1842/21
Merged with
Instance Key parties
HACC 07/04/2021 Panel of judges: Serdyukova I.O., Kravchuk O.O., Kruk Ye.V.

Decisions from the Register

Case No. Court Decision date Decision type
760/14520/19 HACC 05/11/2019
760/17581/19 CCC 29/11/2019 On the refusal to open cassation proceedings
760/15222/19 CCC 26/12/2019 On the refusal to open cassation proceedings
760/15222/19 HACC 27/12/2019
991/575/20 HACC 24/01/2020
991/656/20 HACC 27/01/2020
991/832/20 HACC 29/01/2020
991/832/20 HACC 29/01/2020
991/832/20 HACC 29/01/2020
991/830/20 HACC 30/01/2020
991/830/20 HACC 30/01/2020
991/831/20 HACC 31/01/2020
991/831/20 HACC 31/01/2020
991/790/20 HACC 03/02/2020
991/790/20 HACC 03/02/2020
991/831/20 HACC AC 04/02/2020
991/832/20 HACC AC 04/02/2020
991/830/20 HACC AC 04/02/2020
991/832/20 HACC AC 06/02/2020
991/832/20 HACC AC 07/02/2020
991/830/20 HACC AC 12/02/2020 On the appointment of a new trial in the court of the first instance
991/830/20 HACC AC 12/02/2020 On the appointment of a new trial in the court of the first instance
991/1277/20 HACC 13/02/2020
991/1277/20 HACC 13/02/2020
991/1276/20 HACC 17/02/2020
991/1277/20 HACC AC 18/02/2020
991/1444/20 HACC 24/02/2020
991/1442/20 HACC 25/02/2020
991/1447/20 HACC 25/02/2020
991/1448/20 HACC 25/02/2020
991/1445/20 HACC 25/02/2020
991/1443/20 HACC 25/02/2020
991/1685/20 HACC 25/02/2020
991/830/20 HACC 26/02/2020
991/831/20 HACC AC 27/02/2020
991/831/20 HACC AC 27/02/2020
991/1277/20 HACC AC 03/03/2020
991/1277/20 HACC AC 03/03/2020
991/1788/20 HACC 05/03/2020
991/1788/20 HACC 05/03/2020
991/1788/20 HACC AC 11/03/2020
991/2121/20 HACC 12/03/2020
991/2121/20 HACC 12/03/2020
991/2121/20 HACC 13/03/2020
991/832/20 HACC AC 17/03/2020
991/832/20 HACC AC 18/03/2020
991/832/20 HACC AC 18/03/2020
991/1788/20 HACC AC 19/03/2020 Decision on partial granting of appeals
991/2219/20 HACC 19/03/2020
991/2214/20 HACC 19/03/2020
991/1788/20 HACC AC 19/03/2020 Decision on partial granting of appeals
991/2798/20 HACC 31/03/2020
991/2601/20 HACC 01/04/2020
991/2827/20 HACC 03/04/2020
991/2602/20 HACC 03/04/2020
991/2602/20 HACC 03/04/2020
991/2827/20 HACC 03/04/2020
991/2783/20 HACC 06/04/2020 On changing the interim measure
991/2783/20 HACC 06/04/2020 On changing the interim measure
991/2931/20 HACC 15/04/2020
991/832/20 CCC 15/04/2020 On the refusal to open cassation proceedings
991/3169/20 HACC 21/04/2020
991/3184/20 HACC 22/04/2020 On changing the interim measure
991/3169/20 HACC 22/04/2020 On changing the interim measure
991/3184/20 HACC 22/04/2020 On changing the interim measure
991/3327/20 HACC 24/04/2020
991/3327/20 HACC 24/04/2020
991/3169/20 HACC 28/04/2020
991/2121/20 HACC AC 28/04/2020
991/3169/20 HACC 29/04/2020 On changing the interim measure
991/3169/20 HACC 29/04/2020 On changing the interim measure
991/3169/20 HACC 29/04/2020 On changing the interim measure
991/2121/20 HACC AC 03/06/2020 On the return of the appeal
991/4446/20 HACC 04/06/2020 On changing the interim measure
991/4446/20 HACC 04/06/2020 On changing the interim measure
991/2121/20 HACC AC 10/06/2020
991/4774/20 HACC 17/06/2020
991/4774/20 HACC 17/06/2020
991/2121/20 HACC AC 18/06/2020 On the return of the appeal
991/5724/20 HACC 14/07/2020 On changing the interim measure
991/5724/20 HACC 14/07/2020 On changing the interim measure
991/6761/20 HACC 14/08/2020
991/6761/20 HACC 14/08/2020
991/7303/20 HACC 03/09/2020 On changing the interim measure
991/7303/20 HACC 03/09/2020 On changing the interim measure
991/832/20 CCC 29/09/2020 On the refusal to open cassation proceedings
991/8777/20 HACC 22/10/2020
991/8777/20 HACC 29/10/2020 Decision to cancel the seizure of property
991/8777/20 HACC 29/10/2020 Decision to cancel the seizure of property
991/1592/21 HACC 22/03/2021
991/1592/21 HACC 22/03/2021
991/1842/21 HACC 30/03/2021 On changing the interim measure
991/1842/21 HACC 30/03/2021 On changing the interim measure
991/2367/21 HACC 07/04/2021 On the appointment of a preparatory court hearing
991/2367/21 HACC 13/04/2021
991/2367/21 HACC 28/05/2021
991/2367/21 HACC 31/05/2021
991/2367/21 HACC 31/05/2021
991/2367/21 HACC 16/07/2021
991/2367/21 HACC 20/07/2021
991/2367/21 HACC 20/07/2021
991/2367/21 HACC 22/09/2021
991/2367/21 HACC 19/10/2021 On the appointment of a preparatory court hearing
991/2367/21 HACC 31/01/2022
991/2367/21 HACC 31/05/2022
991/2367/21 HACC 23/06/2022
991/2367/21 HACC 23/06/2022
991/2367/21 HACC 08/09/2022
991/2367/21 HACC 22/09/2022
991/2367/21 HACC 22/09/2022
991/2367/21 HACC 26/10/2022
991/2367/21 HACC 04/04/2023
991/2367/21 HACC 24/04/2023
991/2367/21 HACC 24/04/2023
991/2367/21 HACC 05/06/2023
991/2367/21 HACC 20/06/2023
991/2367/21 HACC 22/06/2023
991/2367/21 HACC 22/06/2023
991/2367/21 HACC 27/07/2023
991/2367/21 HACC 27/07/2023
991/2367/21 HACC 07/11/2023
991/2367/21 HACC 06/12/2023
991/2367/21 HACC 07/12/2023
991/2367/21 HACC 07/12/2023
991/2367/21 HACC 18/01/2024 On the appointment of a trial
991/2367/21 HACC 18/01/2024 On the appointment of a trial
991/2367/21 HACC AC 13/02/2024 Opening of appeal proceedings
991/2367/21 HACC AC 19/02/2024
991/2367/21 HACC AC 20/02/2024
991/2367/21 HACC 22/02/2024
991/2367/21 HACC 22/02/2024
991/2367/21 HACC AC 04/03/2024
991/2367/21 HACC AC 04/03/2024
991/2367/21 HACC AC 04/03/2024
991/2367/21 HACC AC 04/03/2024
991/2367/21 HACC AC 04/03/2024
991/2367/21 HACC AC 04/03/2024
991/2367/21 HACC 11/03/2025
991/2367/21 HACC 11/03/2025
991/2367/21 HACC 11/03/2025 Separate opinion of the HACC judge
991/2367/21 HACC 09/06/2025
991/2367/21 HACC 09/06/2025