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The case of procurement fraud by Vadym Shtepenko, ex-director of the design bureau

  • Date of commencement of the case: 28/12/2019
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The case of procurement fraud by Vadym Shtepenko, ex-director of the design bureau The case of procurement fraud by Vadym Shtepenko, ex-director of the design bureau
  • Proceeding No.: 42017110330000006
  • Case No.: 991/3090/19 show all cases hide other cases
  • Other court cases No.: 991/861/19
  • Incriminated: Article 364, part 2, Article 191, part 5, Article 191, part 4
Instance Key parties Instance /Key parties:
CCC
30/03/2020

Panel of judges: Kovtunovych M.I., Luhanskyi Yu.M., Fomin S.B.

HACC
28/12/2019

Panel of judges: Dubas V.M., Zadorozhna L.I., Shkodin Ya.V.

Lawyer: Velychko M.M.

Prosecutor: Podhorets S.V.

HACC AC
24/12/2019

Panel of judges: Semennykov O.Yu.

HACC
17/10/2019

Panel of judges: Shyroka K.Yu., Bitsiuk A.V., Mykhailenko V.V., Shyroka K.Yu.

Lawyer: Velychko M.M.

Prosecutor: Podhorets S.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/861/19 HACC 17/10/2019
991/861/19 HACC 21/10/2019
991/861/19 HACC 25/10/2019
991/861/19 HACC 25/10/2019
991/861/19 HACC 29/10/2019
991/861/19 HACC 31/10/2019
991/861/19 HACC 31/10/2019
991/861/19 HACC 14/11/2019
991/861/19 HACC 14/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 25/11/2019
991/861/19 HACC 26/11/2019
991/861/19 HACC 26/11/2019
991/861/19 HACC 26/11/2019
991/861/19 HACC 26/11/2019
991/861/19 HACC 26/11/2019
991/861/19 HACC 27/11/2019 On the imposition of an interim measure in the form of detention
991/861/19 HACC 27/11/2019 On the imposition of an interim measure in the form of detention
991/861/19 HACC 09/12/2019
991/861/19 HACC 09/12/2019
991/861/19 HACC AC 11/12/2019 On the return of the appeal
991/861/19 HACC 12/12/2019
991/861/19 HACC 19/12/2019
991/861/19 HACC AC 24/12/2019 On the refusal to open appeal proceedings
991/3090/19 HACC 28/12/2019 On the appointment of a preparatory court hearing
991/861/19 HACC AC 16/01/2020 On the imposition of an interim measure in the form of detention
991/861/19 HACC AC 16/01/2020
991/3090/19 HACC 28/02/2020
991/3090/19 HACC 28/02/2020
991/3090/19 HACC 05/03/2020 On the appointment of a trial
991/3090/19 HACC 05/03/2020 On the appointment of a trial
991/861/19 CCC 30/03/2020 On the refusal to open cassation proceedings
991/3090/19 HACC 25/09/2020
991/3090/19 HACC 25/09/2020
991/3090/19 HACC 25/09/2020
991/3090/19 HACC 25/09/2020
991/3090/19 HACC 24/11/2020
991/3090/19 HACC 24/11/2020
991/3090/19 HACC 22/03/2021
991/3090/19 HACC 22/03/2021
991/3090/19 HACC 05/11/2021
991/3090/19 HACC 05/11/2021
991/3090/19 HACC 16/05/2022 Decision on the return of bail
991/3090/19 HACC 16/05/2022 Decision on the return of bail
991/3090/19 HACC 12/12/2022 On the suspension of court proceedings
991/3090/19 HACC 12/12/2022 On the suspension of court proceedings
991/3090/19 HACC 01/03/2023 Decision on the implementation of remote court proceedings
991/3090/19 HACC 24/07/2023 Decision on the return of bail
991/3090/19 HACC 24/07/2023 Decision on the return of bail
991/3090/19 HACC 01/08/2023
991/3090/19 HACC 01/08/2023
991/3090/19 HACC 27/01/2024
991/3090/19 HACC 27/01/2024