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The case of ex-officials of the Foreign Intelligence Service on procurement fraud

  • Date of commencement of the case: 27/02/2020
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The case of ex-officials of the Foreign Intelligence Service on procurement fraud The case of ex-officials of the Foreign Intelligence Service on procurement fraud
  • Proceeding No.: 52016000000000372
  • Case No.: 991/2162/21 show all cases hide other cases
  • Other court cases No.: 991/1727/20, 991/1728/20, 991/1729/20, 991/2838/20, 991/3170/20, 991/2990/20, 991/3141/20, 991/3358/20, 991/3520/20, 991/4141/20, 991/4148/20, 991/3898/20, 991/4785/20, 991/4976/20, 991/4975/20, 991/5323/20, 991/6196/20, 991/6251/20, 991/6839/20, 991/8012/20, 991/273/21, 991/950/21, 991/1812/21, 991/1762/21, 991/1881/21, 991/3620/21
  • Incriminated: Article 191, part 5, Article 364, part 2, Article 369-2, part 1, Article 209, part 1
Instance Key parties Instance /Key parties:
CCC
25/01/2023

Panel of judges: Lahniuk M.M.

HACC AC
26/09/2022

Panel of judges: Pankulych V.I.

HACC
01/04/2021

Panel of judges: Kravchuk O.O., Bilous I.O., Kruk Ye.V.

Prosecutor: Kravets V.S., Kravets V.V.

HACC AC
27/04/2020

Panel of judges: Hlotov M.S., Nykyforov A.S., Chornenka D.S.

Lawyer: Hodetskoho I.Yu.

Prosecutor: Kravets V.V., Olefir Yu.O.

HACC
27/02/2020

Panel of judges: Moisak S.M.

Lawyer: Markevycha A.M., Mysak V.O., Hodetskoho I.Yu.

Prosecutor: Kravets V.V., Kymlyk R.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/1727/20 HACC 27/02/2020 On the imposition of an interim measure in the form of bail
991/1727/20 HACC 27/02/2020 On the imposition of an interim measure in the form of bail
991/1728/20 HACC 28/02/2020 On the imposition of an interim measure in the form of bail
991/1729/20 HACC 28/02/2020
991/1728/20 HACC 28/02/2020 On the imposition of an interim measure in the form of bail
991/1729/20 HACC 02/03/2020 On the imposition of an interim measure in the form of bail
991/1729/20 HACC 02/03/2020 On the imposition of an interim measure in the form of bail
991/1729/20 HACC AC 05/03/2020
991/1729/20 HACC AC 14/04/2020
991/1729/20 HACC AC 14/04/2020
991/2838/20 HACC 15/04/2020
991/2838/20 HACC 15/04/2020
991/3170/20 HACC 21/04/2020 On changing the interim measure for the accused
991/3170/20 HACC 21/04/2020 On changing the interim measure for the accused
991/2838/20 HACC AC 27/04/2020 On the refusal to open appeal proceedings
991/2990/20 HACC 27/04/2020
991/2990/20 HACC 28/04/2020
991/3141/20 HACC 28/04/2020 On changing the interim measure for the accused
991/3141/20 HACC 28/04/2020 On changing the interim measure for the accused
991/2990/20 HACC 28/04/2020
991/3358/20 HACC 29/04/2020
991/3170/20 HACC AC 29/04/2020
991/3520/20 HACC 08/05/2020
991/3520/20 HACC 08/05/2020
991/3358/20 HACC AC 13/05/2020
991/3170/20 HACC AC 14/05/2020
991/3520/20 HACC AC 14/05/2020 On the refusal to open appeal proceedings
991/3170/20 HACC AC 14/05/2020
991/3358/20 HACC AC 15/05/2020
991/3358/20 HACC AC 15/05/2020
991/3358/20 HACC AC 15/05/2020
991/4141/20 HACC 25/05/2020
991/4148/20 HACC 25/05/2020
991/3898/20 HACC 26/05/2020
991/3898/20 HACC 26/05/2020
991/4141/20 HACC 27/05/2020
991/4148/20 HACC 27/05/2020
991/4141/20 HACC 27/05/2020
991/4148/20 HACC 27/05/2020
991/4785/20 HACC 17/06/2020
991/4785/20 HACC 17/06/2020
991/4785/20 HACC 17/06/2020
991/4785/20 HACC 17/06/2020
991/4976/20 HACC 18/06/2020
991/4975/20 HACC 18/06/2020
991/4975/20 HACC 23/06/2020
991/4975/20 HACC 23/06/2020
991/4976/20 HACC 24/06/2020
991/4976/20 HACC 24/06/2020
991/4785/20 HACC AC 30/06/2020
991/4975/20 HACC 01/07/2020
991/4975/20 HACC 01/07/2020
991/4785/20 HACC AC 03/07/2020
991/5323/20 HACC 07/07/2020
991/5323/20 HACC 07/07/2020
991/4976/20 HACC 09/07/2020
991/4976/20 HACC 09/07/2020
991/4975/20 HACC 16/07/2020
991/4975/20 HACC 16/07/2020
991/4976/20 HACC AC 20/07/2020 On the return of the appeal
991/4976/20 HACC AC 21/07/2020
991/6196/20 HACC 31/07/2020
991/6196/20 HACC 31/07/2020
991/6251/20 HACC 31/07/2020
991/6251/20 HACC 31/07/2020
991/6839/20 HACC 17/08/2020
991/6839/20 HACC 17/08/2020
991/4976/20 HACC AC 11/09/2020
991/4976/20 HACC AC 11/09/2020
991/8012/20 HACC 28/09/2020
991/8012/20 HACC 06/10/2020
991/273/21 HACC 19/01/2021
991/273/21 HACC 19/01/2021
991/950/21 HACC 24/02/2021
991/950/21 HACC 24/02/2021
991/950/21 HACC AC 09/03/2021 On the refusal to open appeal proceedings
991/1812/21 HACC 17/03/2021
991/1762/21 HACC 17/03/2021
991/1812/21 HACC 17/03/2021
991/1881/21 HACC 26/03/2021
991/1881/21 HACC 26/03/2021
991/1762/21 HACC 31/03/2021
991/1762/21 HACC 31/03/2021
991/2162/21 HACC 01/04/2021 On the appointment of a preparatory court hearing
991/2162/21 HACC 19/04/2021
991/2162/21 HACC 19/04/2021
991/2162/21 HACC 26/05/2021 On the suspension of court proceedings
991/2162/21 HACC 26/05/2021 On the appointment of a trial, On changing the interim measure for the accused
991/2162/21 HACC 26/05/2021 On the suspension of court proceedings
991/2162/21 HACC 26/05/2021 On the appointment of a trial, On changing the interim measure for the accused
991/3620/21 HACC 13/09/2021 On the appointment of a preparatory court hearing
991/3620/21 HACC 27/10/2021
991/3620/21 HACC 27/10/2021
991/3620/21 HACC 10/11/2021
991/3620/21 HACC 10/11/2021 On the appointment of a trial
991/3620/21 HACC 10/11/2021
991/3620/21 HACC 10/11/2021 On the appointment of a trial
991/2162/21 HACC 12/11/2021
991/2162/21 HACC 12/11/2021
991/3620/21 HACC 16/12/2021
991/3620/21 HACC 16/12/2021
991/2162/21 HACC 23/12/2021
991/2162/21 HACC 23/12/2021
991/3620/21 HACC AC 10/01/2022
991/3620/21 HACC AC 10/01/2022
991/2162/21 HACC AC 19/04/2022
991/3620/21 HACC 18/08/2022
991/3620/21 HACC 18/08/2022
991/2162/21 HACC 10/09/2022 Decision on closing the criminal proceedings
991/2162/21 HACC 10/09/2022 Decision on closing the criminal proceedings
991/3620/21 HACC AC 26/09/2022 Opening of appeal proceedings
991/3620/21 HACC AC 18/10/2022
991/3620/21 HACC 29/11/2022 Decision on closing the criminal proceedings
991/3620/21 HACC 29/11/2022 Decision on closing the criminal proceedings
991/3620/21 HACC AC 29/11/2022
991/3620/21 HACC AC 29/11/2022
991/3620/21 CCC 26/12/2022 On leaving the cassation appeal without motion
991/3620/21 CCC 25/01/2023 On the refusal to open cassation proceedings