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The case of misappropriation of more than UAH 7 mln by the Information Center of the Ministry of Justice

  • Date of commencement of the case: 26/11/2020
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The case of misappropriation of more than UAH 7 mln by the Information Center of the Ministry of Justice The case of misappropriation of more than UAH 7 mln by the Information Center of the Ministry of Justice
  • Proceeding No.: 42015000000001624
  • Case No.: 991/9725/20 show all cases hide other cases
  • Other court cases No.: 991/6332/20, 991/6796/20, 991/7055/20, 991/7704/20, 991/7198/20, 991/7250/20, 991/8839/20, 991/9296/20, 991/1909/22, 991/1910/22, 991/5570/22
  • Incriminated: Article 191, part 5, Article 366, part 1
Instance Key parties Instance /Key parties:
CCC
23/08/2022

Panel of judges: Lahniuk M.M.

HACC
26/11/2020

Panel of judges: Voronko V.D., Moisak S.M., Dubas V.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/6332/20 HACC 12/08/2020
991/6332/20 HACC 12/08/2020
991/6332/20 HACC 20/08/2020
991/6796/20 HACC 21/08/2020
991/7055/20 HACC 03/09/2020
991/6796/20 HACC 08/09/2020
991/6796/20 HACC 09/09/2020
991/6796/20 HACC 09/09/2020
991/7704/20 HACC 17/09/2020
991/7198/20 HACC 18/09/2020
991/7704/20 HACC 21/09/2020
991/7704/20 HACC 21/09/2020
991/7250/20 HACC 08/10/2020
991/7704/20 HACC 13/10/2020
991/7704/20 HACC 13/10/2020
991/7704/20 HACC AC 13/10/2020
991/7704/20 HACC AC 13/10/2020
991/8839/20 HACC 03/11/2020
991/9296/20 HACC 12/11/2020
991/9725/20 HACC 26/11/2020 On the appointment of a preparatory court hearing
991/9725/20 HACC 21/12/2020
991/9725/20 HACC 21/12/2020
991/9725/20 CCC 04/02/2021
991/9725/20 CCC 11/02/2021
991/9725/20 HACC 18/02/2021
991/9725/20 HACC 18/02/2021
991/9725/20 HACC AC 19/03/2021
991/9725/20 HACC AC 19/03/2021
991/9725/20 HACC 14/05/2021
991/9725/20 HACC 03/06/2021
991/9725/20 HACC 03/06/2021
991/9725/20 HACC 03/06/2021
991/9725/20 HACC 03/06/2021
991/9725/20 HACC 03/06/2021
991/9725/20 HACC 03/06/2021
991/9725/20 HACC 17/06/2021
991/9725/20 CCC 29/06/2021
991/9725/20 HACC 06/09/2021
991/9725/20 HACC 27/10/2021
991/9725/20 HACC 27/10/2021
991/9725/20 HACC 30/11/2021
991/9725/20 HACC 30/11/2021
991/9725/20 HACC 12/01/2022
991/9725/20 HACC 12/01/2022
991/9725/20 HACC 12/01/2022
991/9725/20 HACC 12/01/2022
991/9725/20 HACC 12/01/2022
991/9725/20 HACC 12/01/2022
991/9725/20 HACC AC 19/01/2022
991/9725/20 HACC AC 21/01/2022
991/9725/20 HACC AC 21/01/2022
991/9725/20 HACC 10/02/2022
991/9725/20 HACC 17/02/2022
991/9725/20 HACC 17/02/2022
991/9725/20 HACC 17/02/2022
991/9725/20 HACC 17/02/2022
991/9725/20 HACC 14/04/2022
991/9725/20 HACC 14/04/2022
991/9725/20 HACC 15/04/2022
991/9725/20 HACC 15/04/2022
991/9725/20 HACC 26/05/2022
991/9725/20 HACC 26/05/2022
991/9725/20 HACC 09/06/2022
991/9725/20 HACC 09/06/2022
991/1909/22 HACC 13/06/2022 On the appointment of a preparatory court hearing
991/1910/22 HACC 13/06/2022 On the appointment of a preparatory court hearing
991/1909/22 HACC 20/06/2022
991/9725/20 HACC AC 24/06/2022
991/9725/20 CCC 01/08/2022 On leaving the cassation appeal without motion
991/9725/20 CCC 23/08/2022 On the refusal to open cassation proceedings
991/9725/20 HACC AC 24/10/2022
991/9725/20 HACC AC 24/10/2022
991/5570/22 HACC 16/11/2022
991/5570/22 HACC 29/11/2022
991/5570/22 HACC 29/11/2022
991/9725/20 HACC 15/12/2022
991/9725/20 HACC 15/12/2022
991/9725/20 HACC 15/12/2022
991/9725/20 HACC 15/12/2022
991/9725/20 HACC AC 17/01/2023
991/9725/20 HACC AC 17/01/2023
991/9725/20 CCC 14/02/2023 On the refusal to open cassation proceedings
991/9725/20 HACC 27/02/2023
991/9725/20 HACC 27/02/2023
991/9725/20 HACC AC 02/03/2023
991/9725/20 HACC 13/04/2023
991/9725/20 HACC 13/04/2023
991/9725/20 HACC AC 24/04/2023
991/9725/20 HACC 27/04/2023
991/9725/20 HACC 27/04/2023
991/9725/20 HACC 19/07/2023
991/9725/20 HACC 19/07/2023
991/9725/20 HACC 19/07/2023
991/9725/20 HACC 19/07/2023
991/9725/20 HACC 19/11/2024
991/9725/20 HACC 19/11/2024
991/9725/20 HACC 19/11/2024 Separate opinion of the HACC judge