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The case on misappropriation of more than UAH 1.2 mln by the Luhansk Regional Military Administration

The case on misappropriation of more than UAH 1.2 mln by the Luhansk Regional Military Administration
Start of the trial 7 November 2019
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 42016130000000218
Case No. 428/4041/18
Date the hearing was scheduled 11/11/2019
Qualification
Article 364, part 2, Article 366, part 1
Instance Key parties
HACC 07/11/2019 Panel of judges: Halabala M.V.

Decisions from the Register

Case No. Court Decision date Decision type
428/4041/18 CCC 28/10/2019
428/4041/18 HACC 07/11/2019 On the appointment of a preparatory court hearing
428/4041/18 HACC 06/12/2019 On the appointment of a trial
428/4041/18 HACC 06/12/2019
428/4041/18 HACC 16/12/2019
428/4041/18 HACC 16/12/2019
428/4041/18 HACC 22/12/2023
428/4041/18 HACC 24/10/2024 Decision on the implementation of remote court proceedings
428/4041/18 HACC 18/02/2025 Decision on the implementation of remote court proceedings
428/4041/18 HACC 10/03/2025 Decision on the implementation of remote court proceedings
428/4041/18 HACC 05/06/2025 Decision on closing the criminal proceedings, Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations
428/4041/18 HACC 05/06/2025 Decision on exemption from criminal liability on the basis of Art. 49 of the Criminal Code of Ukraine in connection with the expiration of the statute of limitations, Decision on closing the criminal proceedings
428/4041/18 HACC 15/09/2025 Decision to cancel the seizure of property
428/4041/18 HACC 10/02/2026