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The case of UAH 15 mln abuse at Pervomaiskvuhillia

The case of UAH 15 mln abuse at Pervomaiskvuhillia
Start of the trial 13 June 2022
Date of verdict 1 June 2026
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 12018130530000692
Case No. 991/1871/22
Date the hearing was scheduled 14/06/2022
Qualification
Article 191, part 5, Article 364, part 2, Article 366, part 1, Article 364, part 1
Pre-trial cases №
  • 991/1588/19
  • 991/197/20
  • 991/191/20
  • 991/198/20
  • 991/200/20
  • 991/199/20
  • 991/554/20
  • 991/733/20
  • 991/1089/20
  • 991/1092/20
  • 991/1341/20
  • 991/1648/20
  • 991/1786/20
  • 991/5557/20
  • 991/5556/20
  • 991/7784/20
  • 991/8306/20
  • 991/8305/20
  • 991/8345/20
  • 991/8346/20
  • 991/8347/20
  • 991/8348/20
  • 991/8349/20
  • 991/8350/20
  • 991/8351/20
  • 991/8482/20
  • 991/8304/20
  • 991/8661/20
  • 991/8679/20
  • 991/8680/20
  • 991/8681/20
  • 991/8696/20
  • 991/8695/20
  • 991/8694/20
  • 991/8693/20
  • 991/9607/20
  • 991/10047/20
  • 991/10046/20
  • 991/10113/20
  • 991/90/21
  • 991/312/21
  • 991/333/21
  • 991/449/21
  • 991/464/21
  • 991/643/21
  • 991/838/21
  • 991/839/21
  • 991/2254/21
  • 991/5719/21
  • 991/153/22
  • 991/1305/22
  • 991/1523/22
  • 991/1585/22
Instance Key parties
HACC 13/06/2022 Panel of judges: Bitsiuk A.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/1588/19 HACC 18/11/2019
991/1588/19 HACC 18/11/2019
991/1588/19 HACC 18/11/2019
991/1588/19 HACC 18/11/2019
991/1588/19 HACC 18/11/2019
991/1588/19 HACC 04/12/2019
991/1588/19 HACC 09/12/2019
991/1588/19 HACC 17/01/2020
991/1588/19 HACC 17/01/2020 Decision on temporary access
991/197/20 HACC 20/01/2020
991/191/20 HACC 20/01/2020
991/1588/19 HACC 21/01/2020
991/198/20 HACC 22/01/2020
991/200/20 HACC 22/01/2020
991/199/20 HACC 22/01/2020
991/1588/19 HACC 27/01/2020
991/554/20 HACC 29/01/2020
991/733/20 HACC 31/01/2020
991/1089/20 HACC 11/02/2020
991/1092/20 HACC 13/02/2020
991/1341/20 HACC 18/02/2020
991/1648/20 HACC 04/03/2020
991/1786/20 HACC 04/03/2020
991/5557/20 HACC 07/07/2020
991/5556/20 HACC 07/07/2020
991/7784/20 HACC 25/09/2020
991/8306/20 HACC 07/10/2020
991/8305/20 HACC 07/10/2020
991/8306/20 HACC 07/10/2020
991/8305/20 HACC 07/10/2020
991/8345/20 HACC 08/10/2020
991/8346/20 HACC 08/10/2020
991/8347/20 HACC 08/10/2020
991/8348/20 HACC 08/10/2020
991/8349/20 HACC 08/10/2020
991/8350/20 HACC 08/10/2020
991/8349/20 HACC 08/10/2020
991/8347/20 HACC 08/10/2020
991/8345/20 HACC 08/10/2020
991/8350/20 HACC 08/10/2020
991/8348/20 HACC 08/10/2020
991/8346/20 HACC 08/10/2020
991/8351/20 HACC 13/10/2020
991/8482/20 HACC 13/10/2020
991/8304/20 HACC 13/10/2020
991/8351/20 HACC 13/10/2020
991/8482/20 HACC 13/10/2020
991/8661/20 HACC 20/10/2020
991/8661/20 HACC 20/10/2020
991/8679/20 HACC 21/10/2020
991/8680/20 HACC 21/10/2020
991/8679/20 HACC 22/10/2020
991/8679/20 HACC AC 26/10/2020
991/8681/20 HACC 27/10/2020
991/8696/20 HACC 28/10/2020
991/8695/20 HACC 28/10/2020
991/8694/20 HACC 28/10/2020
991/8693/20 HACC 28/10/2020
991/8679/20 HACC 03/11/2020
991/8679/20 HACC AC 03/11/2020
991/8680/20 HACC AC 03/11/2020
991/8679/20 HACC AC 03/11/2020 Separate opinion of the HACC judge
991/8679/20 HACC AC 03/11/2020
991/8680/20 HACC AC 06/11/2020
991/8680/20 HACC AC 06/11/2020
991/9607/20 HACC 25/11/2020
991/9607/20 HACC 30/11/2020
991/9607/20 HACC 01/12/2020
991/10047/20 HACC 10/12/2020
991/10046/20 HACC 21/12/2020
991/10113/20 HACC 21/12/2020
991/10047/20 HACC 22/12/2020
991/90/21 HACC 11/01/2021
991/90/21 HACC 13/01/2021 On the extension of the period of pre-trial investigation of criminal proceedings
991/312/21 HACC 18/01/2021
991/312/21 HACC 20/01/2021
991/312/21 HACC 20/01/2021
991/333/21 HACC 21/01/2021
991/449/21 HACC 27/01/2021 Decision on the implementation of remote court proceedings
991/464/21 HACC 27/01/2021
991/333/21 HACC AC 29/01/2021
991/643/21 HACC 02/02/2021
991/449/21 HACC 02/02/2021
991/464/21 HACC AC 03/02/2021
991/464/21 HACC AC 08/02/2021
991/464/21 HACC AC 08/02/2021
991/838/21 HACC 09/02/2021
991/839/21 HACC 09/02/2021
991/333/21 HACC AC 09/02/2021
991/449/21 HACC 09/02/2021 Decision on temporary access
991/838/21 HACC 09/02/2021
991/839/21 HACC 09/02/2021
991/333/21 HACC AC 09/02/2021
991/464/21 HACC 17/02/2021
991/191/20 HACC AC 17/02/2021 On the refusal to open appeal proceedings
991/191/20 CCC 26/02/2021 On the refusal to open cassation proceedings
991/2254/21 HACC 05/04/2021
991/2254/21 HACC 08/04/2021 Decision on temporary access
991/2254/21 HACC 08/04/2021 Decision on temporary access
991/5719/21 HACC 26/08/2021
991/5719/21 HACC 27/08/2021 On changing the interim measure
991/5719/21 HACC 27/08/2021 On changing the interim measure
991/153/22 HACC 13/01/2022
991/153/22 HACC 13/01/2022
991/153/22 HACC 14/01/2022
991/153/22 HACC 14/01/2022
991/1305/22 HACC 09/03/2022
991/1305/22 HACC 09/03/2022
991/1523/22 HACC 11/05/2022
991/1523/22 HACC AC 18/05/2022
991/1585/22 HACC 18/05/2022
991/1523/22 HACC AC 18/05/2022
991/1585/22 HACC 19/05/2022
991/1585/22 HACC 19/05/2022
991/1523/22 HACC 20/05/2022
991/1523/22 HACC 20/05/2022
991/1523/22 HACC AC 20/05/2022
991/1523/22 HACC AC 20/05/2022
991/1585/22 HACC AC 30/05/2022 On the return of the appeal
991/1871/22 HACC 13/06/2022 On the appointment of a preparatory court hearing
991/1871/22 HACC 10/08/2022
991/1871/22 HACC 10/08/2022
991/1871/22 HACC 21/09/2022
991/1871/22 HACC 27/09/2022 On changing the interim measure
991/1871/22 HACC 27/09/2022 On changing the interim measure
991/1871/22 HACC 21/10/2022
991/1871/22 HACC 19/12/2022 Decision on the implementation of remote court proceedings
991/1871/22 HACC 16/01/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 18/01/2023 On the appointment of a trial
991/1871/22 HACC 18/01/2023 On the appointment of a trial
991/1871/22 HACC 01/03/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 13/03/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 13/03/2023 Decision on the consideration of a recusal
991/1871/22 HACC 13/03/2023 Decision on the consideration of a recusal
991/1871/22 HACC 04/04/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 05/04/2023
991/1871/22 HACC 05/04/2023
991/1871/22 HACC 15/05/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 29/05/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 08/06/2023
991/1871/22 HACC 08/06/2023
991/1871/22 HACC 13/06/2023
991/1871/22 HACC 13/06/2023
991/1871/22 HACC 13/06/2023
991/1871/22 HACC 13/06/2023
991/1871/22 HACC 14/06/2023 Decision on the implementation of remote court proceedings
991/1871/22 HACC 16/06/2023 Decision on the consideration of a recusal
991/1871/22 HACC 21/09/2023
991/1871/22 HACC 11/10/2023
991/1871/22 HACC 18/10/2023
991/1871/22 HACC 19/10/2023 On the suspension of court proceedings
991/1871/22 HACC 19/10/2023 On the suspension of court proceedings
991/1871/22 HACC 01/12/2023
991/1871/22 HACC 23/06/2025
991/1871/22 HACC 23/06/2025
991/1871/22 HACC 14/08/2025
991/1871/22 HACC 14/08/2025
991/1871/22 HACC 10/11/2025
991/1871/22 HACC 25/11/2025 On the suspension of court proceedings
991/1871/22 HACC 25/11/2025 On the suspension of court proceedings
991/1871/22 HACC 01/12/2025
991/1871/22 HACC 05/12/2025
991/1871/22 HACC 05/12/2025
991/1871/22 HACC 15/12/2025
991/1871/22 HACC 23/02/2026
991/1871/22 HACC 13/03/2026
991/1871/22 HACC 16/03/2026
991/1871/22 HACC 16/03/2026
991/1871/22 HACC 11/05/2026
991/1871/22 HACC 11/05/2026
991/1871/22 HACC 26/05/2026 Verdicts