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The case of causing 103 million in losses to Ukrzaliznytsia during the purchase of diesel fuel

  • Date of commencement of the case: 14/09/2022
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The case of causing 103 million in losses to Ukrzaliznytsia during the purchase of diesel fuel The case of causing 103 million in losses to Ukrzaliznytsia during the purchase of diesel fuel
  • Proceeding No.: 52017000000000065
  • Case No.: 991/3348/22 show all cases hide other cases
  • Other court cases No.: 991/637/20, 991/2224/20, 991/3364/21, 991/3463/21, 991/3363/21, 991/4291/21, 991/5084/21, 991/6535/21, 991/2629/22, 991/2971/22
  • Incriminated: Article 364, part 2
Instance Key parties Instance /Key parties:
HACC AC
04/12/2024

Panel of judges: Pankulych V.I.

HACC
14/09/2022

Panel of judges: Khamzin T.R., Bitsiuk A.V., Nohachevskyi V.V., Mykhailenko V.V.

Lawyer: Demchenko K.M., Minina O.A., Tymoshenka A.S.

Prosecutor: Kravets V.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/637/20 HACC 23/01/2020
991/637/20 HACC 23/01/2020
991/2224/20 HACC 13/03/2020
991/2224/20 HACC 25/03/2020
991/3364/21 HACC 21/05/2021
991/3364/21 HACC 21/05/2021
991/3463/21 HACC 27/05/2021
991/3463/21 HACC 27/05/2021
991/3364/21 HACC AC 28/05/2021
991/3363/21 HACC AC 22/06/2021
991/3364/21 HACC AC 25/06/2021
991/3364/21 HACC AC 25/06/2021
991/3363/21 HACC AC 29/06/2021
991/3363/21 HACC AC 29/06/2021
991/4291/21 HACC 29/06/2021
991/4291/21 HACC 12/07/2021
991/4291/21 HACC 12/07/2021
991/5084/21 HACC 02/08/2021
991/5084/21 HACC 02/08/2021
991/6535/21 HACC 24/09/2021 Decision on temporary access
991/6535/21 HACC 24/09/2021 Decision on temporary access
991/2629/22 HACC 27/07/2022
991/2629/22 HACC 27/07/2022
991/2971/22 HACC 15/08/2022
991/2971/22 HACC 16/08/2022
991/2971/22 HACC 16/08/2022
991/3348/22 HACC 01/09/2022
991/3348/22 HACC 14/09/2022 On the appointment of a preparatory court hearing
991/3348/22 HACC 27/09/2022
991/3348/22 HACC 27/09/2022
991/3348/22 HACC 27/09/2022
991/3348/22 HACC 27/09/2022
991/3348/22 HACC 24/11/2022
991/3348/22 HACC 24/11/2022 On the appointment of a trial
991/3348/22 HACC 24/11/2022 On the appointment of a trial
991/3348/22 HACC 24/11/2022
991/3348/22 HACC 20/12/2022 Decision to cancel the seizure of property
991/3348/22 HACC 20/12/2022 Decision to cancel the seizure of property
991/3348/22 HACC 19/02/2024
991/3348/22 HACC 04/03/2024
991/3348/22 HACC 07/03/2024
991/3348/22 HACC 07/03/2024
991/3348/22 HACC 21/03/2024
991/3348/22 HACC 21/03/2024
991/3348/22 HACC 10/04/2024
991/3348/22 HACC 12/04/2024
991/3348/22 HACC 12/04/2024
991/3348/22 HACC 30/05/2024
991/3348/22 HACC 30/05/2024
991/3348/22 HACC 08/07/2024
991/3348/22 HACC 11/07/2024
991/3348/22 HACC 11/07/2024
991/3348/22 HACC 18/07/2024
991/3348/22 HACC 12/09/2024 On the suspension of court proceedings
991/3348/22 HACC 12/09/2024 On the suspension of court proceedings
991/3348/22 HACC 29/10/2024 Verdicts, On the imposition of an interim measure in the form of detention
991/3348/22 HACC AC 04/12/2024 Opening of appeal proceedings