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The case of former MP Heorhii Lohvynskyi: the appeal of Golden Mandarin Oil LLC v. Ukraine in the ECHR

  • The date of the first court decision within a pre-trial investigation: 04/02/2020
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The case of former MP Heorhii Lohvynskyi: the appeal of Golden Mandarin Oil LLC v. Ukraine in the ECHR The case of former MP Heorhii Lohvynskyi: the appeal of Golden Mandarin Oil LLC v. Ukraine in the ECHR

Case description

The NABU and the SAPO accuse former MP Heorhii Lohvynskyi and 5 other people of misappropriating UAH 54 million by misleading the European Court of Human Rights. This is an appeal filed by Golden Mandarin Oil LLC, controlled by Lohvynskyi.

The case dates back to 2008-2009, when Golden Mandarin Oil LLC took out a UAH 38 million loan from the state-owned Rodovid Bank. According to the investigation, the company was actually controlled by Feliks Kozakov.

The company used the loan funds to buy fuel oil from the state for UAH 54 million, which was used to generate electricity and heat at CHP plants and stored at CHP-5 of Kyivenergo. Under the terms of the contract, the latter could use fuel oil, but had to return it in full upon request.

For a long time, the fuel oil was not handed over to the owner for technical reasons, which is why Golden Mandarin Oil LLC had been constantly going to court since 2009. However, the judgment in its favor could not be enforced because of the moratorium on the collection of debts from Kyivenergo as a fuel and energy company.

Having failed to get what they wanted, Lohvynskyi and Kozakov, according to the investigation, developed a plan to groundlessly appeal to the ECHR complaining that the state had failed to comply with the 2009 judgment against Kyivenergo. In 2013, the European Court was asked to rule in favor of recovering more than UAH 54 million from Ukraine. The appealed remained there for two more years.

The detectives found out that Golden Mandarin Oil LLC had not applied to the executive service for the enforcement of the Ukrainian judgment, which the ECHR was not aware of. Neither was it aware of the fact that the right to claim the debt from Kyivenergo was assigned in favor of another private company, also affiliated with Lohvynskyi. 

According to the investigation, Lohvynskyi's scheme involved a number of people. According to the NABU and the SAPO, the key roles were played by the following people:

  • lawyer Oleksandra Volodymyrska, who represented Golden Mandarin Oil LLC in courts, 

  • managers of the Ministry of Justice Natalia Bernatska (Sevostianova) and Borys Babin, who lobbied for the decision to recognize the complaint to the ECHR,

  • accountant Liudmyla Trubchaninova and assistant to Lohvynskyi Mariia Shevkoplyas (Shvets), who helped legalize the funds received.

Prior to filing the claim, lawyer Volodymyrska helped Golden Mandarin Oil LLC sell its debt to a fictitious company called Issachar-Zevulon Import-Export LLC for UAH 54 million. According to the NABU, this was done so that the funds potentially awarded as a result of the ECHR’s judgment could not be collected to repay the loan to Rodovid. After all, Golden Mandarin Oil LLC bought the fuel oil with credit funds, and the new company had nothing to do with it.

A number of people, according to the law enforcement officers, were unaware of the criminal plan of the defendants. For example, expert Ihor Karaman, who drafted and sent appeals to the ECHR on behalf of the company.

In 2014, Lohvynskyi was elected to the parliament, and people from the Ministry of Justice's management were involved in the scheme. First, the Government Commissioner for the ECHR and First Deputy Minister of Justice Bernatska, and then her successor as Commissioner Babin.

According to law enforcement officers, they have been promoting the idea of pleading guilty in the ECHR and voluntarily paying UAH 54 million to Golden Mandarin Oil LLC in collusion with the organizers of the crime. And although at that time Kyivenergo's debt had allegedly decreased to UAH 38 million, the newly appointed Babin still signed and sent the fateful declaration to the ECHR.  

According to law enforcement officers, the ECHR received incomplete information from Golden Mandarin Oil LLC, and people controlled by Lohvynskyi in the offices of the Ministry of Justice ensured that Ukraine lost in court. On October 20, 2015, the ECHR ruled against Ukraine, ordering it to comply with the 2009 court order. 

In 2016, the state paid UAH 54 million to Golden Mandarin Oil LLC, which was transferred to the accounts of the previously mentioned Issachar-Zevulon Import-Export LLC (the company to which the right to claim the debt was sold). Then Lohvynskyi, with the help of his accountant Trubchaninova and his assistant Shevkoplias (Shvets), legalized the funds through fictitious companies.  

The NABU believes that instead of patiently waiting for the debt to be collected from Kyivenergo in Ukrainian courts, Lohvynskyi and his associates decided to get money from the state through the ECHR, partially deceiving the court and lobbying their own interests in the Ministry of Justice. 

Lohvynskyi is charged with Article 364(2), Article 191(5), Article 209(3), Article 357(1), Article 384(1), Article 387(1), Article 368-3(4), Article 358(4) and Article 382(3) of the Criminal Code of Ukraine. In August 2023, he was put on the wanted list.

  • Proceeding No.: 52017000000000361
  • Case No.: 991/1397/19, 991/46/20, 991/190/20, 991/189/20, 991/234/20, 991/445/20, 991/704/20, 991/705/20, 991/703/20, 991/640/20, 991/639/20, 991/641/20, 991/642/20, 991/982/20, 991/789/20, 991/305/20, 991/7486/21, 991/1327/20, 991/643/20, 991/1802/20, 991/1859/20, 991/2070/20, 991/2317/20, 991/2627/20, 991/2743/20, 991/2687/20, 991/2339/20, 991/2903/20, 991/3075/20, 991/3077/20, 991/2461/20, 991/1968/20, 991/4130/20, 991/1967/20, 991/4223/20, 991/3793/20, 991/4021/20, 991/5086/20, 991/5088/20, 991/5493/20, 991/5492/20, 991/4705/20, 991/5877/20, 991/5969/20, 991/5968/20, 991/5954/20, 991/6801/20, 991/7172/20, 991/7232/20, 991/7255/20, 991/7200/20, 991/6460/20, 991/6490/20, 991/6788/20, 991/7810/20, 991/8568/20, 991/8867/20, 991/10112/20, 991/10226/20, 991/461/21, 991/448/21, 991/1341/21, 991/2132/21, 991/1860/21, 991/2840/21, 991/3629/21, 991/3256/21, 991/6920/21, 991/7644/21, 991/7645/21, 991/8352/21, 991/396/22, 991/872/22, 991/869/22, 991/880/22, 991/1540/22, 991/644/20, 991/4604/23, 991/5306/23, 991/6415/23, 991/6744/23, 991/7070/23, 991/7215/23, 991/6813/23, 991/7438/23, 991/7486/23, 991/7751/23, 991/7748/23, 991/7755/23, 991/7750/23, 991/7749/23, 991/7963/23, 991/7962/23, 991/8183/23, 991/8353/23, 991/8406/23, 991/8342/23, 991/8067/23, 991/8903/23, 991/9370/23, 991/8902/23, 991/9801/23, 991/9742/23, 991/10393/23, 991/10452/23, 991/10803/23, 991/11254/23, 991/11031/23, 991/154/24, 991/11115/23, 991/243/24, 991/1465/24, 991/2193/24, 991/1867/24, 991/2012/24, 991/1754/24, 991/1634/24, 991/1635/24, 991/2754/24, 991/1773/24, 991/1772/24, 991/2582/24, 991/2931/24, 991/2250/24, 991/2124/24, 991/3243/24, 991/2322/24, 991/3481/24, 991/2524/24, 991/3803/24, 991/5425/24, 991/6084/24, 991/6044/24, 991/6148/24, 991/6425/24, 991/6662/24, 991/7210/24, 991/2982/21, 991/9281/24, 991/9267/24, 991/11274/24, 991/11273/24, 991/11161/24
  • Incriminated: Article 357, part 1, Article 191, part 5, Article 209, part 3, Article 364, part 2, Article 368-3, part 4, Article 366, part 1
Instance Key parties Instance /Key parties:
CCC
04/11/2024

Panel of judges: Marynych V.K., Makarovets A.M., Stefaniv N.S.

HACC AC
10/09/2024

Panel of judges: Chorna V.V.

CCC
03/07/2024

Panel of judges: Stefaniv N.S., Yanovska O.H., Marynych V.K., Antoniuk N.O., Holubytskyi S.S.

HACC AC
15/05/2024

Panel of judges: Chorna V.V., Hlotov M.S., Mykhailenko D.H.

CCC
15/03/2024

Panel of judges: Antoniuk N.O.

HACC AC
10/01/2024

Panel of judges: Chorna V.V.

CCC
16/11/2023

Panel of judges: Korol V.V.

HACC AC
22/09/2022

Panel of judges: Mykhailenko D.H., Chorna V.V.

Lawyer: Solodko Ye.V.

CCC
14/01/2022

Panel of judges: Fomin S.B., Chystyk A.O., Kovtunovych M.I., Buleiko O.L., Kovtunovych M.I.

HACC AC
27/10/2021

Panel of judges: Chorna V.V., Nykyforov A.S., Pavlyshyn O.F.

Lawyer: Solodko Ye.V., Pozniaka O.M.

Prosecutor: Kozachyna S.S.

CCC
18/03/2021

Panel of judges: Vus S.M., Yeremeichuk S.V., Storozhenko S.O.

HACC AC
04/03/2021

Panel of judges: Chorna V.V.

Lawyer: Pozniaka O.M.

CCC
28/10/2020

Panel of judges: Fomin S.B., Buleiko O.L., Ivanenko I.V.

HACC AC
08/10/2020

Panel of judges: Chorna V.V., Nykyforov A.S., Pavlyshyn O.F.

Lawyer: Pozniaka O.M., Solodko Ye.V., Shkarovskoho D.O.

CCC
01/07/2020

Panel of judges: Chystyk A.O., Borodii V.M., Yeremeichuk S.V., Vus S.M.

HACC AC
16/06/2020

Panel of judges: Chorna V.V., Nykyforov A.S., Pavlyshyn O.F.

Lawyer: Shkarovskoho D.O., Solodko Ye.V., Kucherenko Yu.V.

Prosecutor: Kozachyna S.S.

CCC
07/04/2020

Panel of judges: Luhanskyi Yu.M., Kovtunovych M.I., Fomin S.B.

HACC
26/11/2019

Panel of judges: Shyroka K.Yu., Bitsiuk A.V., Voronko V.D., Moisak S.M., Khamzin T.R., Shkodin Ya.V.

Lawyer: Kolokolnikova V.A., Shcherbyny O.V., Dzhevahy M.V., Pashkovskoho M.I., Shadrina O.S., Miroshnyka O.M., Buhaia D.V., Solodko Ye.V., Symonenka Z.V., Shkarovskoho D.O., Nuralina M.V., Boika S.H., Mazurka D.I.

Prosecutor: Kasian A.O., Kozachyna S.S., Drobotova Ye.V.

Infographics

THE CASE OF HEORHII LOHVYNSKYI

Former MP Lohvynskyi allegedly organized a scheme whereby a company under his control filed a groundless appeal to the ECHR to recover more than UAH 54 million from the national budget.

  • 2013-2016
    Golden Mandarin Oil LLC filed an appeal to the ECHR, and Lohvynskyi allegedly arranged with officials of the Ministry of Justice to have them admit Ukraine's guilt in court. The money was probably laundered illegally
  • October 20, 2015
    The ECHR ruled against Ukraine
  • pic
    January 23, 2020
    The NABU and the SAPO served suspicion notices to 6 persons involved in the case
  • July 6, 2020
    The ECHR refused to lift the immunity of Lohvynskyi, whose wife was an ECHR judge at the time. The court also accused the NABU of violating international law
  • pic
    July 10, 2023
    Heorhii Lohvynskyi was served with a notice of suspicion
  • January 11, 2024
    The HACC refused to take Lohvynskyi into custody in absentia
  • January 30, 2024
    The HACC did not grant permission for an in absentia investigation against Mr. Lohvynskyi
  • pic
    June 13, 2024
    The HACC Appeals Chamber overturned the decision to deny Lohvynskyi's detention in absentia and returned the case for reconsideration

Decisions from the Register

Case No. Court Decision date Decision type
991/1397/19 HACC 26/11/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 20/12/2019
991/1397/19 HACC 24/12/2019
991/1397/19 HACC 24/12/2019
991/1397/19 HACC 26/12/2019
991/1397/19 HACC 26/12/2019
991/1397/19 HACC 26/12/2019
991/1397/19 HACC 26/12/2019
991/1397/19 HACC 26/12/2019
991/1397/19 HACC 26/12/2019
991/46/20 HACC 08/01/2020
991/46/20 HACC 08/01/2020
991/190/20 HACC 09/01/2020
991/189/20 HACC 09/01/2020
991/189/20 HACC 09/01/2020
991/190/20 HACC 09/01/2020
991/234/20 HACC 10/01/2020
991/234/20 HACC 10/01/2020
991/445/20 HACC 17/01/2020
991/704/20 HACC 24/01/2020
991/704/20 HACC 24/01/2020
991/705/20 HACC 24/01/2020
991/705/20 HACC 24/01/2020
991/705/20 HACC AC 28/01/2020
991/703/20 HACC 28/01/2020
991/640/20 HACC 29/01/2020
991/639/20 HACC 29/01/2020
991/641/20 HACC 29/01/2020
991/642/20 HACC 29/01/2020
991/705/20 HACC AC 30/01/2020
991/982/20 HACC 03/02/2020
991/704/20 HACC AC 04/02/2020
991/982/20 HACC 04/02/2020 On the imposition of an interim measure in the form of bail
991/703/20 HACC AC 04/02/2020
991/982/20 HACC 04/02/2020 On the imposition of an interim measure in the form of bail
991/982/20 HACC AC 07/02/2020
991/789/20 HACC 10/02/2020
991/305/20 HACC 10/02/2020
991/789/20 HACC 10/02/2020
991/982/20 HACC AC 11/02/2020
991/704/20 HACC 14/02/2020
991/704/20 HACC AC 14/02/2020
991/704/20 HACC AC 14/02/2020
991/640/20 HACC AC 17/02/2020
991/705/20 HACC AC 20/02/2020
991/640/20 HACC AC 21/02/2020
991/982/20 HACC AC 21/02/2020
991/982/20 HACC AC 21/02/2020
991/7486/21 HACC 26/02/2020
991/1327/20 HACC 28/02/2020
991/1327/20 HACC 28/02/2020
991/642/20 HACC AC 02/03/2020
991/643/20 HACC AC 05/03/2020
991/1802/20 HACC 05/03/2020
991/1802/20 HACC 05/03/2020
991/703/20 HACC 10/03/2020
991/703/20 HACC AC 10/03/2020
991/642/20 HACC AC 10/03/2020
991/643/20 HACC AC 10/03/2020
991/1859/20 HACC 10/03/2020
991/1859/20 HACC 10/03/2020
991/642/20 HACC AC 10/03/2020
991/703/20 HACC AC 10/03/2020
991/640/20 HACC AC 11/03/2020
991/705/20 HACC AC 11/03/2020
991/640/20 HACC AC 11/03/2020
991/705/20 HACC AC 11/03/2020
991/2070/20 HACC 13/03/2020
991/2317/20 HACC 17/03/2020
991/2627/20 HACC 24/03/2020
991/2627/20 HACC 27/03/2020
991/2627/20 HACC 27/03/2020
991/2743/20 HACC 30/03/2020
991/640/20 CCC 31/03/2020 On leaving the cassation appeal without motion
991/2687/20 HACC 01/04/2020
991/2687/20 HACC 01/04/2020
991/2317/20 HACC 07/04/2020
991/2339/20 HACC 07/04/2020
991/705/20 CCC 07/04/2020 On the refusal to open cassation proceedings
991/2903/20 HACC 08/04/2020
991/3075/20 HACC 14/04/2020
991/3077/20 HACC 14/04/2020
991/2461/20 HACC 30/04/2020
991/2627/20 HACC 30/04/2020
991/2461/20 HACC 07/05/2020
991/2461/20 HACC AC 13/05/2020
991/1968/20 HACC 29/05/2020
991/4130/20 HACC 29/05/2020
991/1967/20 HACC 29/05/2020
991/4223/20 HACC 29/05/2020
991/1968/20 HACC 29/05/2020
991/1967/20 HACC 29/05/2020
991/4130/20 HACC 29/05/2020
991/4223/20 HACC 29/05/2020
991/3793/20 HACC 01/06/2020
991/4021/20 HACC 11/06/2020
991/4130/20 HACC AC 16/06/2020 On the refusal to open appeal proceedings
991/2461/20 HACC AC 17/06/2020 On the imposition of an interim measure in the form of detention
991/2461/20 HACC AC 17/06/2020 On the imposition of an interim measure in the form of detention
991/643/20 HACC 18/06/2020
991/643/20 HACC AC 18/06/2020
991/643/20 HACC AC 18/06/2020
991/5086/20 HACC 22/06/2020
991/5088/20 HACC 22/06/2020
991/5086/20 HACC 23/06/2020
991/5086/20 HACC 23/06/2020
991/5088/20 HACC AC 01/07/2020
991/2461/20 CCC 01/07/2020 On the refusal to open cassation proceedings
991/5088/20 HACC AC 03/07/2020
991/5088/20 HACC AC 03/07/2020
991/5493/20 HACC 06/07/2020
991/5492/20 HACC 06/07/2020
991/5088/20 HACC 08/07/2020
991/2461/20 CCC 08/07/2020 On the refusal to open cassation proceedings
991/5088/20 HACC 13/07/2020
991/5088/20 HACC 13/07/2020
991/4705/20 HACC 13/07/2020
991/5088/20 HACC 13/07/2020
991/5877/20 HACC 16/07/2020
991/5969/20 HACC 20/07/2020
991/5968/20 HACC 20/07/2020
991/5954/20 HACC 20/07/2020
991/5954/20 HACC 20/07/2020
991/5969/20 HACC 20/07/2020
991/5968/20 HACC 20/07/2020
991/5954/20 HACC 20/07/2020
991/5954/20 HACC 20/07/2020
991/5954/20 HACC 21/07/2020
991/5969/20 HACC 21/07/2020
991/5968/20 HACC 21/07/2020
991/5954/20 HACC 21/07/2020
991/4705/20 HACC 27/07/2020 Decision to cancel the seizure of property
991/5492/20 HACC AC 04/08/2020
991/5493/20 HACC AC 04/08/2020
991/2461/20 HACC 10/08/2020
991/2461/20 HACC 10/08/2020 On the imposition of an interim measure in the form of detention
991/5492/20 HACC AC 11/08/2020
991/5493/20 HACC AC 11/08/2020
991/5493/20 HACC AC 11/08/2020
991/5492/20 HACC AC 11/08/2020
991/6801/20 HACC 14/08/2020
991/6801/20 HACC 14/08/2020
991/7172/20 HACC 26/08/2020
991/5877/20 HACC 27/08/2020
991/7232/20 HACC 28/08/2020
991/7255/20 HACC 28/08/2020
991/7200/20 HACC 31/08/2020
991/7200/20 HACC 31/08/2020
991/6460/20 HACC 07/09/2020
991/6490/20 HACC 10/09/2020 On changing the interim measure for the accused
991/6490/20 HACC 10/09/2020 On changing the interim measure for the accused
991/6788/20 HACC 10/09/2020
991/6788/20 HACC 10/09/2020
991/2461/20 HACC 16/09/2020
991/7810/20 HACC 21/09/2020
991/7172/20 HACC 28/09/2020
991/7172/20 HACC 28/09/2020
991/7232/20 HACC 01/10/2020
991/7810/20 HACC AC 01/10/2020
991/7232/20 HACC 01/10/2020
991/7232/20 HACC AC 08/10/2020 On the refusal to open appeal proceedings
991/2461/20 HACC 12/10/2020 On the imposition of an interim measure in the form of detention
991/2461/20 HACC 12/10/2020 On the imposition of an interim measure in the form of detention
991/8568/20 HACC 15/10/2020
991/7810/20 HACC AC 16/10/2020
991/7810/20 HACC AC 16/10/2020
991/2461/20 HACC AC 21/10/2020
991/7255/20 HACC 27/10/2020
991/8568/20 HACC AC 27/10/2020
991/7232/20 CCC 28/10/2020 On the refusal to open cassation proceedings
991/8867/20 HACC 12/11/2020
991/8867/20 HACC 12/11/2020
991/8568/20 HACC AC 17/11/2020
991/8568/20 HACC AC 17/11/2020
991/10112/20 HACC 10/12/2020
991/10226/20 HACC 15/12/2020
991/461/21 HACC 26/01/2021
991/448/21 HACC 26/01/2021
991/10112/20 HACC 04/02/2021
991/448/21 HACC 16/02/2021
991/1341/21 HACC 04/03/2021
991/448/21 HACC AC 04/03/2021 On the refusal to open appeal proceedings
991/461/21 HACC 17/03/2021
991/448/21 CCC 18/03/2021 On the refusal to open cassation proceedings
991/2132/21 HACC 29/03/2021
991/2132/21 HACC 06/04/2021
991/2132/21 HACC 06/04/2021
991/1860/21 HACC 20/04/2021
991/1860/21 HACC 20/04/2021
991/2840/21 HACC 23/04/2021
991/2840/21 HACC 27/04/2021
991/3629/21 HACC 31/05/2021
991/3256/21 HACC 29/07/2021
991/3256/21 HACC 29/07/2021
991/6920/21 HACC 11/10/2021
991/6920/21 HACC AC 27/10/2021 On the refusal to open appeal proceedings
991/6920/21 HACC 01/11/2021
991/6920/21 HACC AC 11/11/2021 On the return of the appeal
991/7486/21 HACC 16/11/2021
991/7486/21 HACC 16/11/2021
991/7644/21 HACC 23/11/2021 Decision on temporary access
991/7645/21 HACC 23/11/2021 Decision on temporary access
991/7486/21 HACC 01/12/2021
991/2461/20 HACC AC 08/12/2021
991/2461/20 HACC AC 08/12/2021
991/8352/21 HACC 13/12/2021
991/7486/21 HACC 15/12/2021
991/8352/21 HACC 20/12/2021
991/8352/21 HACC 20/12/2021
991/8352/21 HACC AC 14/01/2022 On the refusal to open appeal proceedings
991/6920/21 CCC 14/01/2022 On the refusal to open cassation proceedings
991/7486/21 HACC AC 27/01/2022
991/396/22 HACC 09/02/2022
991/396/22 HACC 09/02/2022
991/396/22 HACC 09/02/2022
991/396/22 HACC 09/02/2022
991/872/22 HACC 11/02/2022
991/872/22 HACC 11/02/2022
991/869/22 HACC 17/02/2022
991/869/22 HACC 17/02/2022
991/880/22 HACC 04/04/2022
991/880/22 HACC 04/04/2022
991/2461/20 CCC 06/04/2022
991/2461/20 CCC 06/04/2022 On the opening of cassation proceedings
991/8352/21 CCC 06/04/2022
991/7486/21 HACC AC 16/05/2022
991/7486/21 HACC AC 16/05/2022
991/1540/22 HACC 18/05/2022
991/1540/22 HACC 18/05/2022
991/2461/20 CCC 08/06/2022 On the completion of preparation and appointment of the cassation hearing
991/2461/20 CCC 10/08/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/2461/20 CCC 10/08/2022 Resolution on partial granting of cassation appeals and the appointment of a new hearing in the court of the first or appellate instance
991/2461/20 HACC AC 06/09/2022
991/2461/20 HACC AC 15/09/2022 Decision on the consideration of a recusal
991/2461/20 HACC AC 15/09/2022 Decision on the consideration of a recusal
991/2461/20 HACC AC 22/09/2022 Completion of the preparation and appointment of the appeal hearing
991/2461/20 HACC AC 06/10/2022 Decision on partial granting of appeals
991/2461/20 HACC AC 06/10/2022 Decision on partial granting of appeals
991/644/20 HACC AC 05/04/2023
991/644/20 HACC 18/04/2023
991/644/20 HACC AC 18/04/2023
991/644/20 HACC AC 18/04/2023
991/4604/23 HACC 31/05/2023
991/4604/23 HACC 31/05/2023
991/5306/23 HACC 05/07/2023 Decision to cancel the seizure of property
991/5306/23 HACC 05/07/2023 Decision to cancel the seizure of property
991/6415/23 HACC 04/08/2023
991/6415/23 HACC 04/08/2023
991/6415/23 HACC 07/08/2023
991/6415/23 HACC 07/08/2023
991/6744/23 HACC 07/08/2023
991/7070/23 HACC 14/08/2023
991/6744/23 HACC 14/08/2023
991/6744/23 HACC 14/08/2023
991/7070/23 HACC 14/08/2023
991/7215/23 HACC 16/08/2023
991/6813/23 HACC 17/08/2023
991/6813/23 HACC 17/08/2023
991/7215/23 HACC 23/08/2023
991/6813/23 HACC 28/08/2023
991/7438/23 HACC 29/08/2023
991/7438/23 HACC 29/08/2023
991/6813/23 HACC 01/09/2023
991/6813/23 HACC 01/09/2023
991/7486/23 HACC 04/09/2023
991/7486/23 HACC 04/09/2023
991/6813/23 HACC 07/09/2023
991/6813/23 HACC 07/09/2023
991/7751/23 HACC 08/09/2023
991/7748/23 HACC 08/09/2023
991/7751/23 HACC 08/09/2023
991/7748/23 HACC 08/09/2023
991/7755/23 HACC 15/09/2023
991/7750/23 HACC 15/09/2023
991/7749/23 HACC 15/09/2023
991/7755/23 HACC 15/09/2023
991/7750/23 HACC 15/09/2023
991/7749/23 HACC 15/09/2023
991/6415/23 HACC AC 18/09/2023
991/7963/23 HACC 22/09/2023 Decision on temporary access
991/7962/23 HACC 22/09/2023 Decision on temporary access
991/7963/23 HACC 22/09/2023 Decision on temporary access
991/7962/23 HACC 22/09/2023 Decision on temporary access
991/8183/23 HACC 26/09/2023
991/8353/23 HACC 26/09/2023
991/8406/23 HACC 26/09/2023
991/6415/23 HACC AC 27/09/2023
991/6415/23 HACC AC 27/09/2023
991/8353/23 HACC 29/09/2023
991/8342/23 HACC 29/09/2023
991/8353/23 HACC 29/09/2023
991/8067/23 HACC 29/09/2023
991/6415/23 HACC AC 03/10/2023 Completion of the preparation and appointment of the appeal hearing
991/8353/23 HACC AC 10/10/2023 On the refusal to open appeal proceedings
991/8406/23 HACC 10/10/2023
991/8406/23 HACC 10/10/2023
991/8903/23 HACC 19/10/2023
991/8903/23 HACC 19/10/2023
991/6415/23 HACC 26/10/2023
991/6415/23 HACC 26/10/2023
991/6415/23 HACC AC 26/10/2023 On the imposition of an interim measure in the form of detention
991/6415/23 HACC AC 26/10/2023 On the imposition of an interim measure in the form of detention
991/9370/23 HACC 07/11/2023
991/9370/23 HACC 07/11/2023
991/8902/23 HACC 10/11/2023
991/8902/23 HACC 10/11/2023
991/8353/23 CCC 16/11/2023 On the refusal to open cassation proceedings
991/9801/23 HACC 16/11/2023 Decision on temporary access
991/9801/23 HACC 16/11/2023 Decision on temporary access
991/8353/23 CCC 21/11/2023 On the refusal to open cassation proceedings
991/9742/23 HACC 22/11/2023
991/9742/23 HACC 22/11/2023
991/9370/23 HACC AC 23/11/2023
991/10393/23 HACC 04/12/2023
991/10452/23 HACC 04/12/2023
991/10452/23 HACC 04/12/2023
991/10393/23 HACC 04/12/2023
991/9370/23 HACC AC 07/12/2023
991/9370/23 HACC AC 07/12/2023
991/9370/23 HACC AC 07/12/2023
991/9370/23 HACC AC 07/12/2023
991/10803/23 HACC 13/12/2023
991/10803/23 HACC 19/12/2023
991/10803/23 HACC 19/12/2023
991/11254/23 HACC 29/12/2023
991/11031/23 HACC 03/01/2024
991/11031/23 HACC 03/01/2024
991/154/24 HACC 10/01/2024
991/10803/23 HACC AC 10/01/2024 On the refusal to open appeal proceedings
991/154/24 HACC 10/01/2024
991/6813/23 HACC 11/01/2024
991/6813/23 HACC 11/01/2024
991/11115/23 HACC 15/01/2024
991/11115/23 HACC 15/01/2024
991/6813/23 HACC AC 16/01/2024
991/11254/23 HACC 17/01/2024
991/11254/23 HACC 17/01/2024
991/11115/23 HACC 22/01/2024
991/11115/23 HACC 22/01/2024
991/243/24 HACC 22/01/2024
991/9370/23 CCC 22/01/2024
991/10803/23 CCC 22/01/2024
991/11115/23 HACC 22/01/2024
991/11115/23 HACC 22/01/2024
991/243/24 HACC 22/01/2024
991/9370/23 CCC 23/01/2024
991/6813/23 HACC AC 24/01/2024
991/11115/23 HACC 24/01/2024
991/9370/23 CCC 24/01/2024
991/11115/23 HACC 24/01/2024
991/11115/23 HACC 30/01/2024
991/11115/23 HACC 30/01/2024
991/11115/23 HACC AC 31/01/2024
991/6415/23 CCC 01/02/2024
991/6415/23 CCC 05/02/2024
991/6813/23 HACC AC 16/02/2024 Decision on the refusal to grant the motion on renewal of the terms for appeal
991/6813/23 HACC AC 16/02/2024
991/6813/23 HACC AC 16/02/2024
991/6813/23 HACC AC 16/02/2024 Decision on the refusal to grant the motion on renewal of the terms for appeal
991/1465/24 HACC 06/03/2024
991/1465/24 HACC 06/03/2024
991/6813/23 CCC 14/03/2024
991/6813/23 CCC 15/03/2024 Decision on the reclamation of materials
991/6813/23 CCC 15/03/2024 On the opening of cassation proceedings
991/6813/23 HACC AC 19/03/2024
991/2193/24 HACC 19/03/2024
991/6813/23 HACC AC 19/03/2024
991/1867/24 HACC 21/03/2024
991/2012/24 HACC 21/03/2024
991/2012/24 HACC 21/03/2024
991/1754/24 HACC 22/03/2024
991/1754/24 HACC 22/03/2024
991/1634/24 HACC 27/03/2024
991/1635/24 HACC 27/03/2024
991/1634/24 HACC 27/03/2024
991/1635/24 HACC 27/03/2024
991/2193/24 HACC 28/03/2024
991/2193/24 HACC 28/03/2024
991/2754/24 HACC 04/04/2024
991/1773/24 HACC 05/04/2024
991/1772/24 HACC 05/04/2024
991/2582/24 HACC 08/04/2024
991/2582/24 HACC 08/04/2024
991/2931/24 HACC 10/04/2024
991/2250/24 HACC 11/04/2024
991/2250/24 HACC 11/04/2024
991/2193/24 HACC 22/04/2024
991/2193/24 HACC 30/04/2024
991/2124/24 HACC 01/05/2024
991/3243/24 HACC 01/05/2024
991/2124/24 HACC 01/05/2024
991/2322/24 HACC 02/05/2024
991/2322/24 HACC 02/05/2024
991/3481/24 HACC 09/05/2024 Decision on the return of bail
991/2931/24 HACC 09/05/2024
991/2931/24 HACC 09/05/2024
991/3481/24 HACC 09/05/2024 Decision on the return of bail
991/2193/24 HACC AC 14/05/2024
991/2931/24 HACC AC 15/05/2024 On the refusal to open appeal proceedings
991/2124/24 HACC AC 16/05/2024
991/11115/23 HACC AC 16/05/2024
991/11115/23 HACC AC 16/05/2024
991/2754/24 HACC 20/05/2024
991/2754/24 HACC 20/05/2024
991/2524/24 HACC 20/05/2024
991/2524/24 HACC 20/05/2024
991/3803/24 HACC 22/05/2024
991/3803/24 HACC 22/05/2024
991/2524/24 HACC AC 27/05/2024 On the refusal to open appeal proceedings
991/2754/24 HACC AC 27/05/2024 On the refusal to open appeal proceedings
991/2124/24 HACC AC 28/05/2024 Decision on the consideration of a recusal
991/2124/24 HACC AC 28/05/2024 Decision on the consideration of a recusal
991/2193/24 HACC AC 05/06/2024
991/2193/24 HACC AC 05/06/2024
991/11115/23 HACC AC 05/06/2024
991/2124/24 HACC AC 05/06/2024
991/2193/24 HACC AC 05/06/2024
991/2193/24 HACC AC 05/06/2024
991/11115/23 HACC AC 05/06/2024
991/6813/23 HACC AC 13/06/2024 Decision on partial granting of appeals
991/6813/23 HACC AC 13/06/2024 Decision on partial granting of appeals
991/11115/23 HACC AC 19/06/2024
991/11115/23 HACC AC 21/06/2024 Decision on the refusal to grant the motion on renewal of the terms for appeal, On the return of the appeal
991/11115/23 HACC AC 21/06/2024 On the return of the appeal, Decision on the refusal to grant the motion on renewal of the terms for appeal
991/2124/24 HACC AC 24/06/2024 Decision on the consideration of a recusal
991/5425/24 HACC 24/06/2024
991/2124/24 HACC AC 24/06/2024 Decision on the consideration of a recusal
991/2124/24 HACC AC 01/07/2024 Completion of the preparation and appointment of the appeal hearing
991/2124/24 CCC 02/07/2024
991/2754/24 CCC 02/07/2024 Decision on the consideration of a recusal
991/2524/24 CCC 03/07/2024 Decision on the consideration of a recusal
991/2754/24 CCC 03/07/2024 On the refusal to open cassation proceedings
991/2931/24 CCC 03/07/2024 Decision on the consideration of a recusal
991/11115/23 CCC 03/07/2024 Decision on the consideration of a recusal
991/2124/24 CCC 04/07/2024 On the refusal to open cassation proceedings
991/6813/23 CCC 04/07/2024
991/6813/23 CCC 04/07/2024 Separate opinion of the HACC judge
991/2524/24 CCC 04/07/2024 On the refusal to open cassation proceedings
991/6813/23 CCC 04/07/2024 On the refusal to open cassation proceedings
991/2124/24 HACC AC 05/07/2024
991/2124/24 HACC AC 05/07/2024
991/2124/24 HACC AC 05/07/2024
991/2124/24 HACC AC 05/07/2024
991/11115/23 CCC 08/07/2024 On the refusal to open cassation proceedings
991/2931/24 CCC 08/07/2024 On the refusal to open cassation proceedings
991/6813/23 HACC 09/07/2024
991/6813/23 HACC 09/07/2024
991/6813/23 CCC 11/07/2024 On the completion of preparation and appointment of the cassation hearing
991/6084/24 HACC 15/07/2024
991/6044/24 HACC 15/07/2024
991/6084/24 HACC 17/07/2024
991/6148/24 HACC 17/07/2024
991/6084/24 HACC 17/07/2024
991/6148/24 HACC 19/07/2024
991/6425/24 HACC 02/08/2024
991/6425/24 HACC 02/08/2024
991/6662/24 HACC 05/08/2024
991/2193/24 HACC AC 05/08/2024
991/2193/24 HACC AC 05/08/2024
991/6662/24 HACC 08/08/2024
991/11115/23 HACC AC 21/08/2024
991/11115/23 HACC AC 21/08/2024
991/7210/24 HACC 22/08/2024 Decision on temporary access
991/7210/24 HACC 22/08/2024 Decision on temporary access
991/6813/23 HACC 05/09/2024
991/6813/23 HACC 05/09/2024
991/7210/24 HACC AC 10/09/2024 On the refusal to open appeal proceedings
991/2982/21 HACC AC 10/09/2024 On the refusal to open appeal proceedings
991/9281/24 HACC 27/09/2024 Decision on temporary access
991/9281/24 HACC 27/09/2024
991/9267/24 HACC 04/10/2024
991/6813/23 CCC 08/10/2024
991/11274/24 HACC 16/10/2024 Decision on temporary access
991/11274/24 HACC 16/10/2024 Decision on temporary access
991/11273/24 HACC 21/10/2024 Decision on temporary access
991/11161/24 HACC 23/10/2024
991/11161/24 HACC 23/10/2024
991/6813/23 HACC 29/10/2024
991/6813/23 HACC 29/10/2024
991/2982/21 CCC 30/10/2024
991/6813/23 HACC AC 01/11/2024
991/7210/24 CCC 04/11/2024 On the refusal to open cassation proceedings
991/2982/21 CCC 04/11/2024 On the refusal to open cassation proceedings
991/6813/23 HACC AC 05/11/2024
991/2193/24 CCC 11/11/2024 On the refusal to open cassation proceedings
991/6813/23 HACC AC 12/11/2024
991/6813/23 HACC AC 12/11/2024
991/11115/23 HACC AC 18/11/2024 Decision on partial granting of appeals
991/11115/23 HACC AC 18/11/2024 Decision on partial granting of appeals
991/6813/23 HACC AC 20/11/2024
991/6813/23 HACC AC 20/11/2024
991/6813/23 HACC AC 20/11/2024
991/6813/23 HACC AC 20/11/2024
991/6813/23 HACC AC 02/12/2024
991/6813/23 HACC AC 02/12/2024