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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
Start of the trial 26 November 2020
Instance HACC
Stage of criminal proceedings Preparatory proceedings
Decisions from the Register Video streams
Proceeding No. 42015000000001624
Case No. 991/9725/20
Date the hearing was scheduled 30/11/2020
Qualification
Article 191, part 5, Article 366, part 1
Pre-trial cases №
  • 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
Merged with
Instance Key parties
HACC 26/11/2020 Panel of judges: 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 On the refusal to open cassation proceedings
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
991/9725/20 HACC 18/12/2024
991/9725/20 HACC 18/12/2024
991/9725/20 HACC 27/04/2026
991/9725/20 HACC 27/04/2026
991/9725/20 HACC AC 08/05/2026
991/9725/20 HACC AC 18/05/2026
991/9725/20 HACC AC 22/05/2026

Video streams

Court
hearing
13 April 2023

Привласнення, розтрата майна або заволодіння ним шляхом зловживання службовим становищем

Справа № 991/9725/20