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USD 120,000 fraud: the case of lawyer Volodymyr Makoda

  • Date of commencement of the case: 01/11/2019
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USD 120,000 fraud: the case of lawyer Volodymyr Makoda USD 120,000 fraud: the case of lawyer Volodymyr Makoda
  • Proceeding No.: 52017000000000434
  • Case No.: 761/16104/18
  • Incriminated: Article 369, part 4, Article 368, part 4, Article 369-2, part 2, Article 190, part 4, Article 365-2, part 3, Article 364-1, part 2
Instance Key parties Instance /Key parties:
HACC AC
27/03/2024

Panel of judges: Kaluhina I.O.

HACC
02/08/2023

Panel of judges: Oliinyk O.V.

HACC AC
03/01/2020

Panel of judges: Kaluhina I.O.

HACC
01/11/2019

Panel of judges: Koliush O.L., Tkachenko O.V., Shkodin Ya.V.

Lawyer: Horbovoho V.A.

Prosecutor: Olefir Yu.O.

CCC
15/10/2019

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

Prosecutor: Olefir Yu.O.

Decisions from the Register

Case No. Court Decision date Decision type
761/16104/18 CCC 15/10/2019
761/16104/18 HACC 01/11/2019 On the appointment of a preparatory court hearing
761/16104/18 HACC 29/11/2019
761/16104/18 HACC 29/11/2019 On the appointment of a trial
761/16104/18 HACC 29/11/2019
761/16104/18 HACC 29/11/2019
761/16104/18 HACC 29/11/2019 On the appointment of a trial
761/16104/18 HACC 29/11/2019
761/16104/18 HACC AC 19/12/2019
761/16104/18 HACC 21/12/2019
761/16104/18 HACC 21/12/2019
761/16104/18 HACC AC 03/01/2020 On the refusal to open appeal proceedings
761/16104/18 HACC 25/02/2020
761/16104/18 HACC 12/03/2020
761/16104/18 HACC 12/03/2020
761/16104/18 HACC AC 17/03/2020 On the refusal to open appeal proceedings
761/16104/18 HACC 01/06/2020
761/16104/18 HACC 01/06/2020
761/16104/18 HACC AC 30/06/2020 On the refusal to open appeal proceedings
761/16104/18 HACC AC 08/12/2020 On the refusal to open appeal proceedings
761/16104/18 HACC AC 08/12/2020 On the refusal to open appeal proceedings
761/16104/18 HACC 26/05/2022 Decision on the implementation of remote court proceedings
761/16104/18 HACC 24/07/2023 Decision on the consideration of a recusal
761/16104/18 HACC 24/07/2023 Decision on the consideration of a recusal
761/16104/18 HACC 24/07/2023 Separate opinion of the HACC judge
761/16104/18 HACC 01/08/2023 Separate opinion of the HACC judge
761/16104/18 HACC 01/08/2023 Separate opinion of the HACC judge
761/16104/18 HACC 02/08/2023 On the appointment of a preparatory court hearing
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 07/08/2023
761/16104/18 HACC 14/08/2023
761/16104/18 HACC 14/08/2023
761/16104/18 HACC 16/08/2023
761/16104/18 HACC 16/08/2023
761/16104/18 HACC 21/08/2023
761/16104/18 HACC 21/08/2023
761/16104/18 HACC 27/09/2023 On the appointment of a trial
761/16104/18 HACC 27/09/2023 On the appointment of a trial
761/16104/18 HACC 25/10/2023
761/16104/18 HACC 25/10/2023
761/16104/18 HACC 05/02/2024 Decision on temporary access
761/16104/18 HACC 05/02/2024 Decision on temporary access
761/16104/18 HACC 18/03/2024 Decision on temporary access
761/16104/18 HACC 18/03/2024 Decision on temporary access
761/16104/18 HACC 25/03/2024
761/16104/18 HACC 25/03/2024
761/16104/18 HACC AC 27/03/2024 On the refusal to open appeal proceedings
761/16104/18 HACC 15/04/2024 Decision on temporary access
761/16104/18 HACC 15/04/2024 Decision on temporary access
761/16104/18 HACC 17/04/2024
761/16104/18 HACC 17/04/2024
761/16104/18 HACC 12/06/2024
761/16104/18 HACC 12/06/2024
761/16104/18 HACC 19/06/2024
761/16104/18 HACC 19/06/2024
761/16104/18 HACC AC 03/07/2024 On the refusal to open appeal proceedings
761/16104/18 HACC 24/07/2024
761/16104/18 HACC 24/07/2024
761/16104/18 HACC AC 25/07/2024 On the refusal to open appeal proceedings
761/16104/18 HACC 07/10/2024
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC 17/10/2024 Decision on temporary access
761/16104/18 HACC AC 29/10/2024 On the refusal to open appeal proceedings