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Corruption scheme at the Odesa Portside Plant: the case of Serhii Perelom and Mykola Shchurikov

Corruption scheme at the Odesa Portside Plant: the case of Serhii Perelom and Mykola Shchurikov
Start of the trial 28 July 2022
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register
Proceeding No. 42015160000000338
Case No. 761/40298/16-к
Date the indictment/claim was received by the court 01/11/2019
Date the hearing was scheduled 28/07/2022
Duration of proceedings 2553 days
Subject
  • Head of a state or municipal enterprise/institution
Qualification
Article 191, part 5, Article 209, part 3
Merged with
Instance Key parties
HACC 05/11/2019 Panel of judges: Fedorak L.M., Maslov V.V.

Decisions from the Register

Case No. Court Decision type
761/40298/16-к HACC AC 18/05/2023
761/40298/16-к HACC AC 18/05/2023
761/40298/16-к HACC AC 13/04/2023
761/40298/16-к HACC AC 13/04/2023
761/40298/16-к HACC AC 14/03/2023
761/40298/16-к HACC AC 03/03/2023
761/40298/16-к HACC 23/02/2023 On the imposition of an interim measure in the form of detention
761/40298/16-к HACC 23/02/2023 On the imposition of an interim measure in the form of detention
761/40298/16-к HACC 23/02/2023 Separate opinion of the HACC judge
761/40298/16-к HACC AC 05/08/2022 On the refusal to open appeal proceedings
761/40298/16-к HACC 28/07/2022 On the appointment of a trial
761/40298/16-к HACC 28/07/2022 On the appointment of a trial
761/40298/16-к HACC 21/10/2021 On the enforcement of special court proceedings
761/40298/16-к HACC 21/10/2021 On the enforcement of special court proceedings
761/40298/16-к HACC 14/10/2021
761/40298/16-к HACC AC 13/08/2021
761/40298/16-к HACC AC 13/08/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC AC 22/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC 22/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC AC 19/07/2021
761/40298/16-к HACC 16/07/2021
761/40298/16-к HACC AC 14/07/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC AC 08/07/2021
761/40298/16-к HACC 03/06/2021
761/40298/16-к HACC 03/06/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC AC 24/05/2021
761/40298/16-к HACC 20/05/2021
761/40298/16-к HACC 20/05/2021
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC AC 17/05/2021 Opening of appeal proceedings
761/40298/16-к HACC 30/04/2021
761/40298/16-к CCC 22/04/2021 On the refusal to open cassation proceedings
761/40298/16-к HACC 01/04/2021
761/40298/16-к HACC 01/04/2021
761/40298/16-к HACC 01/04/2021
761/40298/16-к HACC AC 02/03/2021 On the refusal to open appeal proceedings
761/40298/16-к CCC 01/03/2021 On the refusal to open cassation proceedings
761/40298/16-к HACC AC 05/02/2021 On the refusal to open appeal proceedings
761/40298/16-к HACC 28/01/2021
761/40298/16-к HACC 28/01/2021
761/40298/16-к HACC 29/10/2020
761/40298/16-к HACC 29/10/2020
761/40298/16-к HACC 17/09/2020
761/40298/16-к HACC 17/09/2020
761/40298/16-к HACC 03/08/2020
761/40298/16-к HACC 11/02/2020
761/40298/16-к HACC 11/02/2020
761/40298/16-к HACC 11/02/2020
761/40298/16-к HACC 31/01/2020
761/40298/16-к HACC 21/11/2019 On the appointment of a preparatory court hearing
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 12/11/2019
761/40298/16-к HACC 11/11/2019
761/40298/16-к HACC 11/11/2019
761/40298/16-к HACC 05/11/2019 On the appointment of a preparatory court hearing
761/40298/16-к CCC 16/10/2019
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001
761/40298/16-к HACC 30/11/-0001