Search

SSUFSCP UAH 2.3 million embezzlement case

  • Date of commencement of the case: 05/09/2023
Track case progress If you would like to follow the case, leave your email and get updates sent straight to your inbox
SSUFSCP UAH 2.3 million embezzlement case SSUFSCP UAH 2.3 million embezzlement case
  • Proceeding No.: 42021000000001175
  • Case No.: 991/7764/23 show all cases hide other cases
  • Other court cases No.: 991/3823/22, 991/4471/22, 991/5040/22, 991/3371/22, 991/3368/22, 991/3824/22, 991/3370/22, 991/6234/22, 991/1188/23, 991/3069/23, 991/5405/23, 991/3822/22
  • Incriminated: Article 191, part 5, Article 364, part 2
Instance Key parties Instance /Key parties:
HACC
05/09/2023

Panel of judges: Bitsiuk A.V., Maslov V.V., Fedorak L.M., Moisak S.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/3823/22 HACC 20/09/2022
991/3823/22 HACC 20/09/2022
991/4471/22 HACC 12/10/2022
991/4471/22 HACC 12/10/2022
991/5040/22 HACC 31/10/2022
991/5040/22 HACC AC 08/11/2022
991/3371/22 HACC AC 18/11/2022
991/3368/22 HACC AC 18/11/2022
991/3824/22 HACC AC 18/11/2022
991/5040/22 HACC AC 23/11/2022
991/5040/22 HACC AC 23/11/2022
991/5040/22 HACC 23/11/2022
991/5040/22 HACC 23/11/2022
991/3370/22 HACC AC 02/12/2022
991/3370/22 HACC AC 08/12/2022
991/3370/22 HACC AC 08/12/2022
991/6234/22 HACC 13/12/2022
991/6234/22 HACC 13/12/2022
991/3371/22 HACC AC 22/12/2022
991/3371/22 HACC AC 22/12/2022
991/3368/22 HACC AC 07/02/2023
991/3824/22 HACC AC 07/02/2023 Decision on partial granting of appeals
991/1188/23 HACC 14/02/2023
991/1188/23 HACC 14/02/2023
991/1188/23 HACC 14/02/2023
991/1188/23 HACC 14/02/2023
991/1188/23 HACC AC 17/02/2023 On the extension of the period of pre-trial investigation of criminal proceedings
991/3069/23 HACC 12/04/2023
991/3069/23 HACC 12/04/2023
991/3069/23 HACC 12/04/2023
991/3069/23 HACC 12/04/2023
991/3069/23 HACC AC 01/05/2023
991/3069/23 HACC AC 01/05/2023
991/5405/23 HACC 05/07/2023
991/5405/23 HACC 05/07/2023
991/7764/23 HACC 05/09/2023 On the appointment of a preparatory court hearing
991/7764/23 HACC 13/09/2023
991/7764/23 HACC 13/09/2023
991/7764/23 HACC 11/10/2023
991/7764/23 HACC 11/10/2023
991/7764/23 HACC 11/10/2023
991/7764/23 HACC 27/10/2023
991/7764/23 HACC 23/11/2023
991/7764/23 HACC 29/11/2023 On the appointment of a trial
991/7764/23 HACC 29/11/2023 On the appointment of a trial
991/7764/23 HACC 09/02/2024
991/7764/23 HACC 09/02/2024
991/7764/23 HACC 17/04/2024 Decision on temporary access
991/7764/23 HACC 17/04/2024 Decision on temporary access
991/7764/23 HACC 17/04/2024 Decision on temporary access
991/7764/23 HACC 17/04/2024 Decision on temporary access
991/3822/22 HACC 05/11/2024
991/3822/22 HACC 12/11/2024