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UAH 10 mln embezzlement: the case of ex-officials of municipal enterprise Vinnytsiaoblvodokanal

  • Date of commencement of the case: 10/01/2020
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UAH 10 mln embezzlement: the case of ex-officials of municipal enterprise Vinnytsiaoblvodokanal UAH 10 mln embezzlement: the case of ex-officials of municipal enterprise Vinnytsiaoblvodokanal
  • Proceeding No.: 42018000000001896
  • Case No.: 761/26967/19, 991/912/20, 991/3357/20, 991/443/22, 991/616/22, 991/617/22, 991/614/22, 991/615/22, 991/627/22, 991/628/22, 991/626/22, 991/1237/22, 991/1236/22, 991/1238/22, 991/1234/22, 991/1239/22, 991/2885/22, 991/2886/22, 991/4058/22, 991/4059/22, 991/4060/22, 991/4085/22, 991/4086/22, 991/4087/22, 991/4088/22, 991/4145/22, 991/4148/22, 991/4144/22, 991/4147/22, 991/4580/22, 991/4640/22, 991/4581/22, 991/4579/22, 991/6717/22, 991/6026/23, 991/9182/23, 991/9179/23, 991/10515/23, 991/10103/23, 991/5761/24
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 368-3, part 2
Instance Key parties Instance /Key parties:
HACC
04/07/2024

Panel of judges: Oliinyk O.V.

HACC AC
10/01/2020

Panel of judges: Hlotov M.S., Nykyforov A.S., Pavlyshyn O.F.

Prosecutor: Makar O.I.

Decisions from the Register

Case No. Court Decision date Decision type
761/26967/19 HACC AC 10/01/2020
761/26967/19 HACC AC 15/01/2020
761/26967/19 HACC AC 15/01/2020
991/912/20 HACC 31/01/2020
991/912/20 HACC 31/01/2020
991/3357/20 HACC 30/04/2020
991/3357/20 HACC 30/04/2020
991/443/22 HACC 24/01/2022
991/443/22 HACC 24/01/2022
991/616/22 HACC 28/01/2022
991/617/22 HACC 28/01/2022
991/614/22 HACC 28/01/2022
991/616/22 HACC 28/01/2022
991/615/22 HACC 28/01/2022
991/615/22 HACC 28/01/2022
991/617/22 HACC 28/01/2022
991/616/22 HACC 28/01/2022
991/627/22 HACC 31/01/2022
991/628/22 HACC 31/01/2022
991/626/22 HACC 31/01/2022
991/1237/22 HACC 01/04/2022
991/1236/22 HACC 01/04/2022
991/1238/22 HACC 01/04/2022
991/1234/22 HACC 01/04/2022
991/1239/22 HACC 01/04/2022
991/2885/22 HACC 09/08/2022
991/2886/22 HACC 09/08/2022
991/2886/22 HACC 09/08/2022
991/2885/22 HACC 09/08/2022
991/4058/22 HACC 23/09/2022
991/4059/22 HACC 23/09/2022
991/4060/22 HACC 23/09/2022
991/4085/22 HACC 26/09/2022
991/4086/22 HACC 26/09/2022
991/4087/22 HACC 26/09/2022
991/4088/22 HACC 26/09/2022
991/4145/22 HACC 27/09/2022
991/4148/22 HACC 27/09/2022
991/4144/22 HACC 27/09/2022
991/4147/22 HACC 27/09/2022
991/4580/22 HACC 24/10/2022
991/4640/22 HACC AC 27/10/2022
991/4581/22 HACC 01/11/2022
991/4579/22 HACC 01/11/2022
991/4640/22 HACC AC 10/11/2022
991/4640/22 HACC AC 10/11/2022
991/6717/22 HACC 28/12/2022 Decision to cancel the seizure of property
991/6026/23 HACC 17/07/2023
991/9182/23 HACC AC 27/10/2023
991/9179/23 HACC AC 27/10/2023
991/9182/23 HACC 01/11/2023
991/9182/23 HACC 01/11/2023
991/9182/23 HACC AC 01/11/2023
991/9179/23 HACC AC 02/11/2023
991/9179/23 HACC 02/11/2023
991/9179/23 HACC 02/11/2023
991/10515/23 HACC 01/12/2023
991/10515/23 HACC 04/12/2023
991/10103/23 HACC 12/12/2023
991/10103/23 HACC 12/12/2023
991/5761/24 HACC 04/07/2024 On the appointment of a preparatory court hearing
991/5761/24 HACC 11/07/2024
991/5761/24 HACC 11/07/2024
991/5761/24 HACC 23/07/2024
991/5761/24 HACC 23/07/2024
991/5761/24 HACC 30/07/2024 Decision on the return of bail
991/5761/24 HACC 30/07/2024 Decision on temporary access