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The case of "Kyoto money" embezzlement

The case of "Kyoto money" embezzlement
Start of the trial 18 September 2019
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register
Picture
Proceeding No. 32016100000000003
Case No. 760/9748/17
Date the hearing was scheduled 20/09/2019
Subjects
  • Other
  • Head of a state or municipal enterprise/institution
Qualification
Article 191, part 5, Article 191, part 2, Article 366, part 1
Merged with
Instance Key parties
HACC 18/09/2019 Panel of judges: Serdyukova I.O., Kravchuk O.O.

Decisions from the Register

Case No. Court Decision date Decision type
760/9748/17 HACC 18/09/2019 On the appointment of a preparatory court hearing
760/9748/17 HACC 04/12/2019
760/9748/17 HACC 04/12/2019
760/9748/17 HACC 18/02/2020
760/9748/17 HACC 18/02/2020 Decision on the implementation of remote court proceedings
760/9748/17 HACC 04/06/2020
760/9748/17 HACC 05/06/2020 On the enforcement of special court proceedings
760/9748/17 HACC 05/06/2020 On the appointment of a preparatory court hearing
760/9748/17 HACC 05/06/2020 On the enforcement of special court proceedings
760/9748/17 HACC 05/06/2020 On the appointment of a preparatory court hearing
760/9748/17 HACC 29/07/2020
760/9748/17 HACC 03/08/2020
760/9748/17 HACC 25/08/2020 On the enforcement of special court proceedings
760/9748/17 HACC 03/09/2020
760/9748/17 HACC 24/09/2020
760/9748/17 HACC 06/11/2020
760/9748/17 HACC 06/11/2020
760/9748/17 HACC 18/01/2021
760/9748/17 HACC 18/01/2021
760/9748/17 HACC 18/01/2021
760/9748/17 HACC 26/01/2021
760/9748/17 HACC 26/01/2021
760/9748/17 HACC AC 01/02/2021 Opening of appeal proceedings
760/9748/17 HACC AC 11/02/2021 Completion of the preparation and appointment of the appeal hearing
760/9748/17 HACC AC 16/03/2021
760/9748/17 HACC AC 16/03/2021
760/9748/17 HACC AC 30/03/2021
760/9748/17 HACC AC 19/04/2021
760/9748/17 HACC 19/04/2021
760/9748/17 HACC AC 19/04/2021
760/9748/17 HACC 29/04/2021 On the appointment of a preparatory court hearing
760/9748/17 HACC 16/07/2021 Decision on the implementation of remote court proceedings
760/9748/17 HACC 20/07/2021
760/9748/17 HACC 20/07/2021
760/9748/17 HACC 29/07/2021 On the appointment of a preparatory court hearing
760/9748/17 HACC 05/08/2021
760/9748/17 HACC 09/08/2021 On the appointment of a trial
760/9748/17 HACC 09/08/2021 Decision on the refusal/granting of the motion for the return of the indictment
760/9748/17 HACC 09/08/2021
760/9748/17 HACC 09/08/2021 On the appointment of a trial
760/9748/17 HACC 09/08/2021
760/9748/17 HACC 09/08/2021 Decision on the refusal/granting of the motion for the return of the indictment
760/9748/17 HACC 13/09/2022
760/9748/17 HACC 16/05/2023
760/9748/17 HACC 05/09/2023
760/9748/17 HACC 05/12/2023
760/9748/17 HACC 23/01/2024
760/9748/17 HACC 06/02/2024
760/9748/17 HACC 06/02/2024
760/9748/17 HACC 14/07/2025
760/9748/17 HACC 16/07/2025
760/9748/17 HACC 05/11/2025
760/9748/17 HACC 05/11/2025