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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
Start of the trial 1 April 2021
Instance HACC AC
Stage of criminal proceedings Appeal proceedings
Decisions from the Register
Proceeding No. 52016000000000372
Case No. 991/2162/21
Date the hearing was scheduled 05/04/2021
Qualification
Article 191, part 5, Article 364, part 2, Article 369-2, part 1, Article 209, part 1
Pre-trial cases №
  • 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
Instance Key parties
HACC AC 26/09/2022 Panel of judges: Pankulych V.I.
HACC 01/04/2021 Panel of judges: Kravchuk O.O.

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
991/3170/20 HACC 21/04/2020 On changing the interim measure
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
991/3141/20 HACC 28/04/2020 On changing the interim measure
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 Decision on partial granting of appeals
991/3520/20 HACC AC 14/05/2020 On the refusal to open appeal proceedings
991/3170/20 HACC AC 14/05/2020 Decision on partial granting of appeals
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 Decision on partial granting of appeals
991/4976/20 HACC AC 11/09/2020 Decision on partial granting of appeals
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
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
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