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The case of "Kyoto money" embezzlement

  • Date of commencement of the case: 18/09/2019
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The case of "Kyoto money" embezzlement The case of "Kyoto money" embezzlement
  • Proceeding No.: 32016100000000003
  • Case No.: 760/9748/17
  • Incriminated: Article 191, part 5, Article 191, part 2
Instance Key parties Instance /Key parties:
HACC
29/04/2021

Panel of judges: Bilous I.O., Fedorov O.V., Kravchuk O.O., Kruk Ye.V., Shkodin Ya.V., Zadorozhna L.I.

Lawyer: Ivantsia A.Yu., Smokova D.S., Ivanovoi P.V., Leshchenka O.V., Radziievskoho Yu.Ye., Svidenka K.B., Teleshetskoho O.I., Chaiuna V.V.

Prosecutor: Kozachyna S.S.

HACC AC
01/02/2021

Panel of judges: Nykyforov A.S., Pavlyshyn O.F., Chorna V.V.

Lawyer: Ivantsia A.Yu., Kovalchuka I.V., Leshchenka O.V., Svidenka K.B., Teleshetskoho O.I., Smokova D.S.

Prosecutor: Kozachyna S.S., Makar O.I.

HACC
18/09/2019

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

Lawyer: Ivantsia A.Yu., Leshchenka O.V., Svidenka K.B., Kovalchuka I.V., Teleshetskoho O.I., Ivanovoi P.V., Smokova D.S., Doroshenka K.K.

Prosecutor: Kasian A.O., Makar O.I., Kozachyna A.O., Kozachyna S.S.

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
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 AC 19/04/2021
760/9748/17 HACC 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 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
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