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

  • Date of commencement of the case: 07/04/2021
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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
  • Proceeding No.: 12017161500003800
  • Case No.: 991/2367/21 show all cases hide other cases
  • Other court cases No.: 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, 521/17260/18, 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
  • Incriminated: Article 191, part 5, Article 369, part 3, Article 209, part 3
Instance Key parties Instance /Key parties:
HACC AC
13/02/2024

Panel of judges: Hlotov M.S.

HACC
07/04/2021

Panel of judges: Bilous I.O., Kravchuk O.O., Kruk Ye.V.

Lawyer: Fedytnyka V.M., Buhaia D.V., Kravchenka I.V.

Prosecutor: Kravchenko M.M., Musiiaka V.V.

CCC
29/11/2019

Panel of judges: Ivanenko I.V., Yeremeichuk S.V., Borodii V.M., Anisimov H.M., Buleiko O.L., Borodii V.M., Storozhenko S.O., Yeremeichuk S.V.

HACC
05/11/2019

Panel of judges: Mykhailenko V.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
521/17260/18 HACC AC 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
991/2219/20 HACC 19/03/2020
991/2214/20 HACC 19/03/2020
991/1788/20 HACC AC 19/03/2020
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 for the accused
991/2783/20 HACC 06/04/2020 On changing the interim measure for the accused
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 for the accused
991/3169/20 HACC 22/04/2020 On changing the interim measure for the accused
991/3184/20 HACC 22/04/2020 On changing the interim measure for the accused
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 for the accused
991/3169/20 HACC 29/04/2020 On changing the interim measure for the accused
991/3169/20 HACC 29/04/2020 On changing the interim measure for the accused
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 for the accused
991/4446/20 HACC 04/06/2020 On changing the interim measure for the accused
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 for the accused
991/5724/20 HACC 14/07/2020 On changing the interim measure for the accused
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 for the accused
991/7303/20 HACC 03/09/2020 On changing the interim measure for the accused
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
991/8777/20 HACC 29/10/2020
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 for the accused
991/1842/21 HACC 30/03/2021 On changing the interim measure for the accused
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
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
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