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The case of funds embezzlement of the Pivdennoukrainsk NPP

The case of funds embezzlement of the Pivdennoukrainsk NPP
Start of the trial 1 November 2019
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 32013110110000482
Case No. 761/35760/19
Date the hearing was scheduled 05/11/2019
Qualification
Article 191, part 5, Article 209, part 2
Pre-trial cases №
  • 760/10378/19
  • 760/24585/19
  • 991/4163/20
Merged with
Instance Key parties
HACC 01/11/2019 Panel of judges: Fedorak L.M., Maslov V.V., Strohyi I.L.

Decisions from the Register

Case No. Court Decision date Decision type
760/10378/19 HACC 23/09/2019
760/10378/19 HACC 23/09/2019
760/10378/19 HACC 25/09/2019
760/10378/19 HACC 30/09/2019
760/24585/19 HACC 16/10/2019
760/10378/19 HACC 22/10/2019
760/10378/19 HACC 22/10/2019
761/35760/19 HACC 01/11/2019 On the appointment of a preparatory court hearing
760/24585/19 HACC 05/11/2019
761/35760/19 HACC 11/11/2019
761/35760/19 HACC 11/11/2019
761/35760/19 HACC 15/11/2019 Decision on the implementation of remote court proceedings
761/35760/19 HACC 15/11/2019 Decision on the implementation of remote court proceedings
761/35760/19 HACC 22/11/2019 Decision on the implementation of remote court proceedings
761/35760/19 HACC 27/11/2019
761/35760/19 HACC 27/11/2019
761/35760/19 HACC 28/11/2019 Decision on the implementation of remote court proceedings
761/35760/19 CCC 02/12/2019
761/35760/19 HACC 11/12/2019 On the appointment of a preparatory court hearing
761/35760/19 HACC 11/12/2019 On the appointment of a preparatory court hearing
761/35760/19 CCC 13/12/2019
761/35760/19 HACC 27/12/2019 Decision on the implementation of remote court proceedings
761/35760/19 HACC 27/12/2019 Decision on the implementation of remote court proceedings
761/35760/19 HACC 27/12/2019
761/35760/19 HACC 27/12/2019
761/35760/19 HACC 27/01/2020
761/35760/19 HACC 27/01/2020
761/35760/19 HACC 17/03/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 25/05/2020
761/35760/19 HACC 25/05/2020
991/4163/20 HACC 26/05/2020 On the appointment of a preparatory court hearing
761/35760/19 HACC 28/05/2020
761/35760/19 HACC 28/05/2020
991/4163/20 HACC 01/06/2020
991/4163/20 HACC 01/06/2020
761/35760/19 HACC 02/06/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 15/06/2020
761/35760/19 HACC 22/06/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 22/06/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 22/06/2020
761/35760/19 HACC 22/06/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 22/06/2020
761/35760/19 HACC AC 23/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC AC 23/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC AC 24/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC AC 24/06/2020 On the refusal to open appeal proceedings
761/35760/19 HACC 26/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020 On the appointment of a trial
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020
761/35760/19 HACC 30/06/2020 On the appointment of a trial
991/4163/20 HACC 03/07/2020
991/4163/20 HACC 03/07/2020
991/4163/20 HACC 10/07/2020 Decision on the consideration of a recusal
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020 Decision on the consideration of a recusal
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 10/07/2020
991/4163/20 HACC 30/07/2020 Decision on the consideration of a recusal
991/4163/20 HACC 30/07/2020
991/4163/20 HACC 30/07/2020 Decision on the consideration of a recusal
991/4163/20 HACC 30/07/2020
991/4163/20 HACC 28/08/2020 Decision on the consideration of a recusal
991/4163/20 HACC 28/08/2020 Decision on the consideration of a recusal
991/4163/20 HACC 30/09/2020
991/4163/20 HACC 30/09/2020
761/35760/19 HACC 19/10/2020 Decision on the implementation of remote court proceedings
991/4163/20 HACC 23/10/2020
991/4163/20 HACC 23/10/2020
991/4163/20 HACC 23/10/2020
991/4163/20 HACC 23/10/2020
761/35760/19 HACC 26/11/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 09/12/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 15/12/2020 Decision on the implementation of remote court proceedings
991/4163/20 HACC 15/12/2020 Decision to cancel the seizure of property
991/4163/20 HACC 15/12/2020 Decision to cancel the seizure of property
991/4163/20 HACC 18/12/2020 On the appointment of a trial
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020
991/4163/20 HACC 18/12/2020 On the appointment of a trial
761/35760/19 HACC 21/12/2020 Decision on the implementation of remote court proceedings
761/35760/19 HACC 04/02/2021
761/35760/19 HACC 04/02/2021
991/4163/20 HACC 04/03/2021 Decision on the consideration of a recusal
991/4163/20 HACC 04/03/2021 Decision on the consideration of a recusal
761/35760/19 HACC 16/03/2021
761/35760/19 HACC 16/03/2021
991/4163/20 HACC 16/04/2021 Decision on the implementation of remote court proceedings
991/4163/20 HACC 19/04/2021 Decision on the implementation of remote court proceedings
991/4163/20 HACC 17/05/2021 Decision on the implementation of remote court proceedings
991/4163/20 HACC 08/06/2021
991/4163/20 HACC 08/06/2021
761/35760/19 HACC 14/06/2021 Decision on the implementation of remote court proceedings
761/35760/19 HACC 22/06/2021 On changing the interim measure
761/35760/19 HACC 22/06/2021 On changing the interim measure
761/35760/19 HACC 30/08/2021 Decision on the implementation of remote court proceedings
761/35760/19 HACC 02/09/2021 Decision on the implementation of remote court proceedings
761/35760/19 HACC 09/09/2021
761/35760/19 HACC 09/09/2021
761/35760/19 HACC 28/09/2021 Decision on the implementation of remote court proceedings
761/35760/19 HACC 05/10/2021
761/35760/19 HACC 05/10/2021
761/35760/19 HACC AC 26/10/2021 On the refusal to open appeal proceedings
761/35760/19 HACC 14/12/2021 Decision on the implementation of remote court proceedings
761/35760/19 HACC 15/12/2021
761/35760/19 HACC 15/12/2021
761/35760/19 HACC 11/01/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 06/02/2022
761/35760/19 HACC 11/05/2022
761/35760/19 HACC 11/05/2022
761/35760/19 HACC 24/05/2022
761/35760/19 HACC AC 08/06/2022
761/35760/19 HACC AC 08/06/2022
761/35760/19 HACC AC 09/06/2022
761/35760/19 HACC 04/07/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 06/07/2022 On changing the interim measure
761/35760/19 HACC 06/07/2022 On changing the interim measure
761/35760/19 HACC AC 15/07/2022
761/35760/19 HACC AC 15/07/2022
761/35760/19 HACC 02/09/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 02/09/2022
761/35760/19 HACC 12/09/2022
761/35760/19 HACC AC 12/09/2022
761/35760/19 HACC AC 12/09/2022
761/35760/19 HACC 04/10/2022
761/35760/19 HACC 07/10/2022
761/35760/19 HACC 01/11/2022 Decision on the implementation of remote court proceedings
761/35760/19 HACC 21/12/2022
761/35760/19 HACC 21/12/2022
761/35760/19 HACC AC 21/12/2022 On the imposition of an interim measure in the form of detention
761/35760/19 HACC AC 21/12/2022 On the imposition of an interim measure in the form of detention
761/35760/19 HACC 03/02/2023
761/35760/19 HACC 10/02/2023
761/35760/19 HACC 10/02/2023
761/35760/19 HACC 18/04/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 18/04/2023
761/35760/19 HACC 19/04/2023
761/35760/19 HACC 16/05/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 21/06/2023
761/35760/19 HACC 01/08/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 09/08/2023 Decision on the implementation of remote court proceedings
761/35760/19 HACC 09/01/2024 Decision on the implementation of remote court proceedings
761/35760/19 HACC 10/01/2024
761/35760/19 HACC 05/04/2024
761/35760/19 HACC 10/04/2024
761/35760/19 HACC 18/04/2024
761/35760/19 HACC 08/10/2024
761/35760/19 HACC 26/11/2024
761/35760/19 HACC 27/12/2024
761/35760/19 HACC 06/11/2025 Decision to cancel the seizure of property
761/35760/19 HACC 11/11/2025