Search

Criminal proceeding No. 42017000000001097

  • The date of the first court decision within a pre-trial investigation: 17/08/2020
  • Stage of criminal proceedings: Pre-trial investigation
Track case progress If you would like to follow the case, leave your email and get updates sent straight to your inbox
Criminal proceeding No. 42017000000001097 Criminal proceeding No. 42017000000001097

Case description

  • Proceeding No.: 42017000000001097
  • Case No.: 991/6341/20, 991/5721/20, 991/5871/20, 991/5755/20, 991/5879/20, 991/3555/21, 991/4653/21, 991/5038/21, 991/7231/21, 991/7375/21, 991/6905/21, 991/7940/21, 991/8071/21, 991/8727/21, 991/8128/21, 991/7245/21, 991/7514/21, 991/7513/21, 991/8741/21, 991/8740/21, 991/8739/21, 991/8737/21, 991/8758/21, 991/8809/21, 991/8757/21, 991/8759/21, 991/8797/21, 991/8807/21, 991/8788/21, 991/8813/21, 991/8856/21, 991/8857/21, 991/25/22, 991/8639/21, 991/8775/21, 991/8774/21, 991/8009/21, 991/8781/21, 991/8780/21, 991/8640/21, 991/8785/21, 991/8648/21, 991/677/22, 991/678/22, 991/679/22, 991/700/22, 991/746/22, 991/751/22, 991/1041/22, 991/1277/22, 991/1298/22, 991/1300/22, 991/1301/22, 991/1304/22, 991/1306/22, 991/1307/22, 991/1343/22, 991/1365/22, 991/1410/22, 991/1411/22, 991/1426/22, 991/1145/22, 991/2116/22, 991/2861/22, 991/5182/22, 991/5483/22, 991/5314/22, 991/6567/22, 991/6569/22, 991/6571/22, 991/6573/22, 991/6570/22, 991/6575/22, 991/6568/22, 991/6574/22, 991/6576/22, 991/6692/22, 991/1793/23, 991/1920/23, 991/2532/23, 991/3666/23, 991/5449/23, 991/6235/23, 991/6492/23, 991/8650/24, 991/8140/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 368, part 4, Article 369, part 1, Article 369, part 3, Article 369, part 4, Article 209, part 3
Instance
The case is at the stage of pre-trial investigation

Decisions from the Register

Case No. Court Decision date Decision type
991/6341/20 HACC 29/07/2020
991/5721/20 CCC 17/08/2020 On the refusal to open cassation proceedings
991/5871/20 HACC 27/08/2020
991/5755/20 HACC 27/08/2020
991/5879/20 HACC 27/08/2020
991/5879/20 HACC 27/08/2020
991/5871/20 HACC 27/08/2020
991/5755/20 HACC 27/08/2020
991/3555/21 HACC 28/05/2021
991/4653/21 CCC 26/08/2021 On the refusal to open cassation proceedings
991/5038/21 CCC 28/08/2021 On leaving the cassation appeal without motion
991/5038/21 CCC 14/09/2021 On the refusal to open cassation proceedings
991/7231/21 HACC 03/11/2021
991/7375/21 CCC 14/12/2021 On the refusal to open cassation proceedings
991/6905/21 CCC 21/12/2021 On the completion of preparation and appointment of the cassation hearing
991/7940/21 CCC 24/12/2021 On the opening of cassation proceedings
991/7940/21 CCC 24/12/2021 On the opening of cassation proceedings
991/7940/21 CCC 24/12/2021
991/8071/21 HACC 28/12/2021
991/8727/21 HACC 28/12/2021
991/8128/21 HACC AC 28/12/2021
991/7245/21 HACC AC 29/12/2021
991/7514/21 HACC AC 29/12/2021
991/7513/21 HACC AC 29/12/2021
991/8741/21 HACC 31/12/2021
991/8740/21 HACC 31/12/2021
991/8739/21 HACC 31/12/2021
991/8737/21 HACC 31/12/2021
991/8758/21 HACC 31/12/2021
991/8071/21 HACC 31/12/2021
991/8809/21 HACC 31/12/2021
991/8757/21 HACC 31/12/2021
991/8759/21 HACC 31/12/2021
991/8797/21 HACC 31/12/2021
991/8807/21 HACC 31/12/2021
991/8788/21 HACC 31/12/2021
991/8813/21 HACC 31/12/2021
991/8758/21 HACC 31/12/2021
991/8797/21 HACC 31/12/2021
991/8759/21 HACC 31/12/2021
991/8757/21 HACC 31/12/2021
991/8788/21 HACC 31/12/2021
991/8813/21 HACC 31/12/2021
991/8807/21 HACC 31/12/2021
991/8737/21 HACC 31/12/2021
991/8739/21 HACC 31/12/2021
991/8740/21 HACC 31/12/2021
991/8741/21 HACC 31/12/2021
991/8071/21 HACC 04/01/2022
991/8071/21 HACC 04/01/2022
991/8856/21 HACC 04/01/2022
991/8857/21 HACC 04/01/2022
991/7940/21 CCC 04/01/2022
991/25/22 HACC 05/01/2022
991/8639/21 HACC 05/01/2022
991/8639/21 HACC 05/01/2022
991/25/22 HACC 06/01/2022
991/8071/21 HACC 06/01/2022
991/25/22 HACC 06/01/2022
991/8071/21 HACC 06/01/2022
991/8071/21 HACC 10/01/2022
991/8775/21 HACC 10/01/2022
991/8857/21 HACC 10/01/2022
991/8774/21 HACC 10/01/2022
991/8071/21 HACC 10/01/2022
991/8775/21 HACC 10/01/2022
991/8774/21 HACC 10/01/2022
991/8009/21 CCC 10/01/2022 On the refusal to open cassation proceedings
991/7940/21 CCC 18/01/2022 On the completion of preparation and appointment of the cassation hearing
991/8071/21 HACC 24/01/2022
991/8856/21 HACC 24/01/2022
991/8781/21 HACC 24/01/2022
991/8780/21 HACC 24/01/2022
991/8071/21 HACC 24/01/2022
991/8640/21 HACC 25/01/2022
991/8785/21 HACC 26/01/2022
991/8785/21 HACC 31/01/2022
991/8648/21 HACC 01/02/2022
991/8071/21 HACC AC 01/02/2022 On the refusal to open appeal proceedings
991/8785/21 HACC 01/02/2022
991/8785/21 HACC 01/02/2022
991/677/22 HACC 02/02/2022
991/678/22 HACC 02/02/2022
991/679/22 HACC 02/02/2022
991/678/22 HACC 03/02/2022
991/677/22 HACC 03/02/2022
991/679/22 HACC 03/02/2022
991/677/22 HACC 03/02/2022
991/679/22 HACC 03/02/2022
991/678/22 HACC 03/02/2022
991/700/22 HACC 05/02/2022
991/700/22 HACC 05/02/2022
991/746/22 HACC 07/02/2022
991/751/22 HACC 07/02/2022
991/746/22 HACC 08/02/2022
991/8639/21 HACC AC 08/02/2022
991/8639/21 HACC AC 08/02/2022
991/746/22 HACC 08/02/2022
991/8648/21 HACC 09/02/2022
991/8640/21 HACC 09/02/2022
991/751/22 HACC 09/02/2022
991/8648/21 HACC 09/02/2022
991/8640/21 HACC 09/02/2022
991/751/22 HACC 09/02/2022
991/6905/21 CCC 09/02/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/6905/21 CCC 09/02/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/8071/21 CCC 14/02/2022 On the refusal to open cassation proceedings
991/1041/22 HACC 17/02/2022
991/1041/22 HACC 18/02/2022
991/1041/22 HACC 18/02/2022
991/1277/22 HACC 28/02/2022
991/1277/22 HACC 28/02/2022
991/1298/22 HACC 03/03/2022
991/1298/22 HACC 03/03/2022
991/1300/22 HACC 04/03/2022
991/1301/22 HACC 04/03/2022
991/1300/22 HACC 04/03/2022
991/1301/22 HACC 04/03/2022
991/1304/22 HACC 09/03/2022
991/1304/22 HACC 09/03/2022
991/1306/22 HACC 10/03/2022
991/1307/22 HACC 10/03/2022
991/1306/22 HACC 10/03/2022
991/1307/22 HACC 10/03/2022
991/1343/22 HACC 25/03/2022
991/1343/22 HACC 25/03/2022
991/1365/22 HACC 11/04/2022
991/1365/22 HACC 11/04/2022
991/1410/22 HACC 19/04/2022
991/1411/22 HACC 19/04/2022
991/1410/22 HACC 19/04/2022
991/1426/22 HACC 26/04/2022
991/1426/22 HACC 26/04/2022
991/1145/22 HACC AC 03/05/2022
991/1145/22 HACC AC 03/05/2022
991/1410/22 HACC 11/05/2022
991/1410/22 HACC 11/05/2022
991/6905/21 HACC AC 12/05/2022
991/6905/21 HACC AC 12/05/2022
991/6905/21 HACC AC 12/05/2022
991/8640/21 HACC AC 19/05/2022
991/8640/21 HACC AC 19/05/2022
991/7940/21 CCC 29/06/2022
991/7940/21 CCC 29/06/2022
991/2116/22 HACC 19/07/2022 Decision to cancel the seizure of property
991/2116/22 HACC 19/07/2022 Decision to cancel the seizure of property
991/2861/22 HACC 08/08/2022
991/7940/21 HACC AC 23/08/2022
991/7940/21 HACC AC 23/08/2022
991/7940/21 HACC AC 23/08/2022
991/2861/22 HACC 06/09/2022
991/7940/21 CCC 22/09/2022 On the refusal to open cassation proceedings
991/5182/22 HACC 14/11/2022
991/5182/22 HACC AC 14/11/2022
991/5483/22 HACC 14/11/2022
991/5314/22 HACC 16/11/2022 Decision to cancel the seizure of property
991/5314/22 HACC 16/11/2022 Decision to cancel the seizure of property
991/5483/22 HACC 17/11/2022
991/6567/22 HACC 21/12/2022
991/6569/22 HACC 21/12/2022
991/6567/22 HACC 21/12/2022
991/6571/22 HACC 21/12/2022
991/6573/22 HACC 21/12/2022
991/6570/22 HACC 21/12/2022
991/6575/22 HACC 21/12/2022
991/6568/22 HACC 21/12/2022
991/6574/22 HACC 21/12/2022
991/6576/22 HACC 21/12/2022
991/6569/22 HACC 21/12/2022
991/6567/22 HACC 26/12/2022
991/6569/22 HACC 03/01/2023
991/6692/22 HACC 16/01/2023
991/6692/22 HACC AC 16/01/2023
991/6692/22 HACC AC 16/01/2023
991/1793/23 HACC 27/02/2023
991/1793/23 HACC 02/03/2023
991/1920/23 HACC 03/03/2023
991/1920/23 HACC 06/03/2023
991/1920/23 HACC 06/03/2023
991/2532/23 HACC 29/03/2023
991/2532/23 HACC 30/03/2023
991/2532/23 HACC 31/03/2023
991/2532/23 HACC 31/03/2023
991/2532/23 HACC 04/04/2023
991/2532/23 HACC 04/04/2023
991/2532/23 HACC 05/04/2023
991/2532/23 HACC 05/04/2023
991/3666/23 HACC 27/04/2023
991/3666/23 HACC 02/05/2023
991/3666/23 HACC 02/05/2023
991/5449/23 HACC 27/06/2023
991/5449/23 HACC 27/06/2023
991/5449/23 HACC 04/07/2023
991/5449/23 HACC 04/07/2023
991/6235/23 HACC 12/07/2023
991/6235/23 HACC 17/07/2023
991/6492/23 HACC 20/07/2023
991/8650/24 HACC 17/09/2024
991/8140/24 HACC 17/09/2024