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The case of UAH 20 mln embezzlement during the construction of housing for the military in the Kyiv region

The case of UAH 20 mln embezzlement during the construction of housing for the military in the Kyiv region
Start of the trial 15 May 2023
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 42015000000002517
Case No. 991/3435/23
Date the hearing was scheduled 18/05/2023
Qualification
Article 191, part 5, Article 364, part 2, Article 366, part 1
Pre-trial cases №
  • 991/6262/21
  • 991/6562/21
  • 991/6564/21
  • 991/5147/22
  • 991/5150/22
  • 991/5145/22
  • 991/5146/22
  • 991/5564/22
  • 991/6725/22
  • 991/6724/22
Instance Key parties
HACC 15/05/2023 Panel of judges: Bitsiuk A.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/6262/21 HACC 13/09/2021
991/6262/21 HACC 24/09/2021
991/6262/21 HACC 24/09/2021
991/6562/21 HACC 29/09/2021
991/6564/21 HACC 29/09/2021
991/5147/22 HACC 08/11/2022
991/5147/22 HACC 08/11/2022
991/5150/22 HACC AC 14/11/2022
991/5145/22 HACC 15/11/2022
991/5145/22 HACC 15/11/2022
991/5146/22 HACC 15/11/2022
991/5146/22 HACC 15/11/2022
991/5150/22 HACC 21/11/2022
991/5564/22 HACC AC 21/11/2022
991/5150/22 HACC AC 21/11/2022
991/5150/22 HACC 21/11/2022
991/5150/22 HACC AC 21/11/2022
991/5146/22 HACC 22/11/2022
991/5564/22 HACC AC 25/11/2022
991/5564/22 HACC AC 25/11/2022
991/5564/22 HACC 25/11/2022
991/5564/22 HACC 25/11/2022
991/5147/22 HACC 29/11/2022
991/6725/22 HACC 30/12/2022
991/6724/22 HACC 30/12/2022
991/6724/22 HACC 30/12/2022
991/6725/22 HACC 30/12/2022
991/6724/22 HACC 11/01/2023
991/3435/23 HACC 15/05/2023 On the appointment of a preparatory court hearing
991/3435/23 HACC 22/05/2023 On the appointment of a trial
991/3435/23 HACC 22/05/2023 On the appointment of a trial
991/3435/23 HACC 22/05/2023
991/3435/23 HACC 22/05/2023 On changing the interim measure
991/3435/23 HACC 22/05/2023
991/3435/23 HACC 22/05/2023
991/3435/23 HACC 22/05/2023 On changing the interim measure
991/3435/23 HACC 22/05/2023
991/3435/23 HACC 26/05/2023 Decision on the return of bail
991/3435/23 HACC 26/05/2023 Decision on the return of bail
991/3435/23 HACC 06/06/2023 On the appointment of a preparatory court hearing
991/3435/23 HACC 03/08/2023
991/3435/23 HACC AC 24/11/2025 Opening of appeal proceedings
991/3435/23 HACC AC 04/12/2025 Completion of the preparation and appointment of the appeal hearing