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SSUFSCP UAH 2.3 million embezzlement case

SSUFSCP UAH 2.3 million embezzlement case
Start of the trial 5 September 2023
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 42021000000001175
Case No. 991/7764/23
Date the hearing was scheduled 07/09/2023
Qualification
Article 191, part 5, Article 364, part 2
Pre-trial cases №
  • 991/3417/22
  • 991/3362/22
  • 991/3368/22
  • 991/3416/22
  • 991/3370/22
  • 991/3415/22
  • 991/3364/22
  • 991/3823/22
  • 991/3825/22
  • 991/3822/22
  • 991/4471/22
  • 991/5040/22
  • 991/3371/22
  • 991/3824/22
  • 991/6234/22
  • 991/6406/22
  • 991/6409/22
  • 991/6411/22
  • 991/1188/23
  • 991/3069/23
  • 991/5405/23
Instance Key parties
HACC 05/09/2023 Panel of judges: Moisak S.M.

Decisions from the Register

Case No. Court Decision date Decision type
991/3417/22 HACC 01/09/2022
991/3362/22 HACC 01/09/2022
991/3368/22 HACC 01/09/2022
991/3416/22 HACC 01/09/2022
991/3370/22 HACC 01/09/2022
991/3415/22 HACC 01/09/2022
991/3362/22 HACC 08/09/2022
991/3364/22 HACC 08/09/2022
991/3362/22 HACC 08/09/2022
991/3364/22 HACC 08/09/2022
991/3823/22 HACC 20/09/2022
991/3823/22 HACC 20/09/2022
991/3825/22 HACC 27/09/2022
991/3822/22 HACC 27/09/2022
991/3822/22 HACC 27/09/2022
991/3825/22 HACC 27/09/2022
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 23/11/2022
991/5040/22 HACC 23/11/2022
991/5040/22 HACC AC 23/11/2022
991/3370/22 HACC AC 02/12/2022
991/3370/22 HACC 08/12/2022
991/3370/22 HACC 08/12/2022
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
991/6406/22 HACC 15/12/2022
991/6409/22 HACC 15/12/2022
991/6411/22 HACC 15/12/2022
991/6409/22 HACC 15/12/2022
991/6411/22 HACC 15/12/2022
991/6406/22 HACC 15/12/2022
991/3371/22 HACC AC 22/12/2022
991/3371/22 HACC AC 22/12/2022
991/3371/22 HACC 22/12/2022
991/3371/22 HACC 22/12/2022
991/3368/22 HACC AC 07/02/2023
991/3368/22 HACC 07/02/2023
991/3824/22 HACC AC 07/02/2023 Decision on partial granting of appeals
991/3824/22 HACC 07/02/2023
991/3368/22 HACC 07/02/2023
991/3824/22 HACC 07/02/2023
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