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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
Start of the trial 14 September 2022
Date of verdict 31 October 2024
Instance CCC
Stage of criminal proceedings Cassation proceedings
Decisions from the Register
Proceeding No. 52017000000000065
Case No. 991/3348/22
Date the hearing was scheduled 15/09/2022
Qualification
Article 364, part 2
Pre-trial cases №
  • 991/637/20
  • 991/2224/20
  • 991/6131/20
  • 991/2124/21
  • 991/3364/21
  • 991/3463/21
  • 991/3363/21
  • 991/4291/21
  • 991/5084/21
  • 991/6535/21
  • 991/2629/22
  • 991/2971/22
Instance Key parties
CCC 09/03/2026 Panel of judges: Bilyk N.V.
HACC AC 04/12/2024 Panel of judges: Pankulych V.I.
HACC 14/09/2022 Panel of judges: Mykhailenko 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
991/6131/20 HACC 29/07/2020
991/2124/21 HACC 06/04/2021
991/2124/21 HACC 06/04/2021
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 29/06/2021
991/3363/21 HACC 29/06/2021
991/4291/21 HACC 29/06/2021
991/3363/21 HACC AC 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
991/3348/22 HACC AC 24/12/2024 Completion of the preparation and appointment of the appeal hearing
991/3348/22 HACC AC 24/01/2025 Decision on the consideration of a recusal
991/3348/22 HACC AC 03/06/2025
991/3348/22 HACC AC 03/06/2025
991/3348/22 HACC AC 18/11/2025 On non-granting of the appeal and leaving the verdict unchanged
991/3348/22 HACC AC 18/11/2025 On non-granting of the appeal and leaving the verdict unchanged
991/3348/22 CCC 09/03/2026 Decision on the reclamation of materials
991/3348/22 CCC 09/03/2026 On the opening of cassation proceedings