Search

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

  • Date of commencement of the case: 17/10/2019
Track case progress If you would like to follow the case, leave your email and get updates sent straight to your inbox
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.: 991/861/19, 991/3090/19
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 191, part 4
Instance Key parties Instance /Key parties:
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