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The case of Kyiv tax officials on bribery

  • Date of commencement of the case: 08/11/2019
  • Instance: HACC AC
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The case of Kyiv tax officials on bribery The case of Kyiv tax officials on bribery
  • Proceeding No.: 52016000000000064
  • Case No.: 761/15604/17
  • Incriminated: Article 368, part 3, Article 368, part 4, Article 369-2, part 2
Instance Key parties Instance /Key parties:
HACC AC
03/01/2025

Panel of judges: Bodnar S.B.

HACC
08/11/2019

Panel of judges: Oliinyk O.V.

Decisions from the Register

Case No. Court Decision date Decision type
761/15604/17 HACC 08/11/2019 On the appointment of a preparatory court hearing
761/15604/17 HACC 19/11/2019 Decision on the refusal/granting of the motion for the return of the indictment
761/15604/17 HACC 19/11/2019 On the appointment of a trial
761/15604/17 HACC 19/11/2019
761/15604/17 HACC 19/11/2019 Decision on the refusal/granting of the motion for the return of the indictment
761/15604/17 HACC 19/11/2019
761/15604/17 HACC 19/11/2019 On the appointment of a trial
761/15604/17 HACC 23/07/2021
761/15604/17 HACC 13/09/2021
761/15604/17 HACC 07/07/2023 Decision on the consideration of a recusal
761/15604/17 HACC 07/07/2023 Decision on the consideration of a recusal
761/15604/17 HACC 24/07/2023 Separate opinion of the HACC judge
761/15604/17 HACC 02/08/2024
761/15604/17 HACC 02/08/2024
761/15604/17 HACC 27/11/2024 Decision on the return of bail, On the appointment of a preparatory court hearing, Verdicts
761/15604/17 HACC 27/11/2024 Separate opinion of the HACC judge
761/15604/17 HACC AC 03/01/2025 Opening of appeal proceedings
761/15604/17 HACC AC 09/01/2025
761/15604/17 HACC AC 13/01/2025
761/15604/17 HACC AC 29/01/2025