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The case of funds embezzlement at the Spetstekhnoeksport defense enterprise

The case of funds embezzlement at the Spetstekhnoeksport defense enterprise
Start of the trial 28 January 2020
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 52017000000000889
Case No. 991/747/20
Date the hearing was scheduled 31/01/2020
Qualification
Article 191, part 5, Article 364, part 2, Article 369, part 4, Article 209, part 3, Article 366, part 1
Pre-trial cases №
  • 4910/11/19-к
  • 760/23382/19
  • 760/22645/19
  • 760/24046/19
  • 760/22400/19
  • 760/25536/19
  • 760/7945/19
  • 991/41/20
  • 991/567/20
  • 991/186/20
  • 991/360/20
  • 991/434/20
  • 991/219/20
Instance Key parties
HACC 28/01/2020 Panel of judges: Zadorozhna L.I.

Decisions from the Register

Case No. Court Decision date Decision type
4910/11/19-к HACC 06/09/2019
4910/11/19-к HACC 06/09/2019
760/23382/19 HACC AC 09/09/2019
760/23382/19 HACC AC 09/09/2019
4910/11/19-к HACC 11/09/2019
4910/11/19-к HACC 11/09/2019
4910/11/19-к HACC AC 11/09/2019 On the refusal to open appeal proceedings
4910/11/19-к HACC 12/09/2019
4910/11/19-к HACC 12/09/2019
4910/11/19-к HACC 19/09/2019
4910/11/19-к HACC 20/09/2019
4910/11/19-к HACC 20/09/2019
4910/11/19-к HACC 20/09/2019
4910/11/19-к HACC 24/09/2019
4910/11/19-к HACC 25/09/2019
4910/11/19-к HACC 25/09/2019
4910/11/19-к HACC 27/09/2019
760/22645/19 HACC AC 27/09/2019 On the refusal to open appeal proceedings
4910/11/19-к HACC 27/09/2019
4910/11/19-к HACC 01/10/2019
4910/11/19-к HACC 01/10/2019
4910/11/19-к HACC 01/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 02/10/2019
4910/11/19-к HACC 03/10/2019
760/24046/19 HACC AC 03/10/2019
4910/11/19-к HACC 03/10/2019
4910/11/19-к HACC 03/10/2019
760/24046/19 HACC AC 03/10/2019
4910/11/19-к HACC 03/10/2019
4910/11/19-к HACC 07/10/2019
4910/11/19-к HACC 07/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 08/10/2019
4910/11/19-к HACC 09/10/2019
4910/11/19-к HACC 09/10/2019
4910/11/19-к HACC 10/10/2019
4910/11/19-к HACC 15/10/2019
4910/11/19-к HACC 15/10/2019
4910/11/19-к HACC 16/10/2019
4910/11/19-к HACC 16/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
4910/11/19-к HACC 17/10/2019
760/22400/19 HACC AC 18/10/2019 On the refusal to open appeal proceedings
4910/11/19-к HACC 21/10/2019
4910/11/19-к HACC 21/10/2019
4910/11/19-к HACC 22/10/2019
4910/11/19-к HACC 22/10/2019
760/25536/19 HACC AC 23/10/2019 On closing appeal proceedings
4910/11/19-к HACC 24/10/2019
4910/11/19-к HACC 24/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 25/10/2019
4910/11/19-к HACC 28/10/2019
760/24046/19 HACC AC 29/10/2019 Completion of the preparation and appointment of the appeal hearing
4910/11/19-к HACC 29/10/2019
4910/11/19-к HACC 29/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 31/10/2019
4910/11/19-к HACC 05/11/2019
760/24046/19 HACC AC 05/11/2019 On closing appeal proceedings
760/24046/19 HACC AC 05/11/2019 On closing appeal proceedings
4910/11/19-к HACC 07/11/2019
4910/11/19-к HACC 07/11/2019
4910/11/19-к HACC 07/11/2019
4910/11/19-к HACC 08/11/2019
4910/11/19-к HACC 11/11/2019
4910/11/19-к HACC 14/11/2019
4910/11/19-к HACC 18/11/2019
760/23382/19 HACC AC 18/11/2019
4910/11/19-к HACC 19/11/2019
4910/11/19-к HACC AC 19/11/2019
4910/11/19-к HACC AC 19/11/2019
4910/11/19-к HACC 20/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 21/11/2019
4910/11/19-к HACC 22/11/2019
4910/11/19-к HACC 25/11/2019
4910/11/19-к HACC 26/11/2019
4910/11/19-к HACC 27/11/2019
4910/11/19-к HACC 28/11/2019
4910/11/19-к HACC 03/12/2019
4910/11/19-к HACC 03/12/2019
4910/11/19-к HACC 03/12/2019
4910/11/19-к HACC 04/12/2019
760/7945/19 HACC AC 04/12/2019
760/7945/19 HACC AC 04/12/2019
4910/11/19-к HACC 06/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 11/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 12/12/2019
4910/11/19-к HACC 13/12/2019
4910/11/19-к HACC 13/12/2019
4910/11/19-к HACC 17/12/2019
4910/11/19-к HACC 17/12/2019
4910/11/19-к HACC 17/12/2019
4910/11/19-к HACC 18/12/2019
4910/11/19-к HACC 20/12/2019
4910/11/19-к HACC 20/12/2019
4910/11/19-к HACC 20/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 21/12/2019
4910/11/19-к HACC 24/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC 26/12/2019
4910/11/19-к HACC AC 28/12/2019
4910/11/19-к HACC 29/12/2019 On changing the interim measure
4910/11/19-к HACC 02/01/2020
991/41/20 HACC 03/01/2020
4910/11/19-к HACC 03/01/2020
4910/11/19-к HACC 03/01/2020
4910/11/19-к HACC 08/01/2020
4910/11/19-к HACC AC 08/01/2020 Decision on partial granting of appeals
4910/11/19-к HACC AC 08/01/2020 Decision on partial granting of appeals
4910/11/19-к HACC 11/01/2020
4910/11/19-к HACC 13/01/2020
4910/11/19-к HACC 13/01/2020
4910/11/19-к HACC 13/01/2020
4910/11/19-к HACC 15/01/2020
4910/11/19-к HACC 20/01/2020
991/567/20 HACC 22/01/2020
991/567/20 HACC 22/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 23/01/2020
4910/11/19-к HACC 24/01/2020
4910/11/19-к HACC 24/01/2020
4910/11/19-к CCC 27/01/2020 On the refusal to open cassation proceedings
991/747/20 HACC 28/01/2020 On the appointment of a preparatory court hearing
991/747/20 HACC AC 28/01/2020
4910/11/19-к HACC 29/01/2020
4910/11/19-к HACC 29/01/2020
991/747/20 HACC AC 30/01/2020
4910/11/19-к HACC 31/01/2020
991/186/20 HACC 31/01/2020
4910/11/19-к HACC 31/01/2020
4910/11/19-к HACC 31/01/2020
4910/11/19-к HACC AC 03/02/2020
4910/11/19-к HACC 03/02/2020
4910/11/19-к HACC AC 03/02/2020
4910/11/19-к CCC 03/02/2020 On the refusal to open cassation proceedings
4910/11/19-к HACC 06/02/2020
991/360/20 HACC 10/02/2020
991/434/20 HACC 11/02/2020
4910/11/19-к HACC 11/02/2020
991/219/20 HACC 11/02/2020
760/23382/19 CCC 11/02/2020 On the refusal to open cassation proceedings
4910/11/19-к CCC 21/02/2020 On the refusal to open cassation proceedings
991/747/20 HACC AC 10/03/2020
991/747/20 HACC 13/03/2020
991/747/20 HACC AC 17/03/2020
991/747/20 HACC 09/06/2020
991/747/20 HACC 03/07/2020
991/747/20 HACC 03/07/2020
991/747/20 HACC 06/07/2020
991/747/20 HACC 06/07/2020
991/747/20 HACC 10/08/2020
991/747/20 HACC 10/09/2020
991/747/20 HACC 10/09/2020
991/747/20 HACC 09/02/2021 On the appointment of a trial
991/747/20 HACC 09/02/2021 On the appointment of a trial
991/747/20 HACC 04/06/2021
991/747/20 HACC 04/06/2021
991/747/20 HACC 03/08/2021 Decision on temporary access
991/747/20 HACC 03/08/2021 Decision on temporary access
991/747/20 HACC 05/08/2021 On changing the interim measure
991/747/20 HACC 05/08/2021 On changing the interim measure
991/747/20 HACC 16/11/2021 On changing the interim measure
991/747/20 HACC 16/11/2021 On changing the interim measure
991/747/20 HACC 21/12/2021
991/747/20 HACC 21/12/2021
991/747/20 HACC 18/01/2022
991/747/20 HACC 18/01/2022
991/747/20 HACC 14/03/2022 On changing the interim measure, Decision to change the interim measure
991/747/20 HACC 11/07/2022 Decision on the implementation of remote court proceedings
991/747/20 HACC 13/09/2022
991/747/20 HACC 13/09/2022
991/747/20 HACC 20/09/2022
991/747/20 HACC 20/09/2022
991/747/20 HACC 13/12/2022
991/747/20 HACC 13/12/2022
991/747/20 HACC AC 10/01/2023 On the refusal to open appeal proceedings
991/747/20 CCC 20/02/2023 On leaving the cassation appeal without motion
991/747/20 CCC 02/03/2023
991/747/20 CCC 02/03/2023 On the opening of cassation proceedings
991/747/20 CCC 16/03/2023 On the completion of preparation and appointment of the cassation hearing
991/747/20 HACC 01/08/2023
991/747/20 HACC 01/08/2023
991/747/20 CCC 23/11/2023
991/747/20 CCC 23/11/2023
991/747/20 HACC 12/02/2024
991/747/20 HACC 12/02/2024
991/747/20 HACC 23/04/2024
991/747/20 HACC 23/04/2024
991/747/20 HACC 09/07/2024
991/747/20 HACC 17/12/2024 Decision to cancel the seizure of property
991/747/20 HACC 08/01/2025
991/747/20 HACC 08/01/2025
991/747/20 HACC 20/05/2025 Decision to cancel the seizure of property
991/747/20 HACC 20/05/2025 Decision to cancel the seizure of property
991/747/20 HACC 03/06/2025
991/747/20 HACC 03/06/2025
991/747/20 HACC 09/12/2025
991/747/20 HACC 09/12/2025
991/747/20 HACC 07/04/2026
991/747/20 HACC 19/05/2026
991/747/20 HACC 19/05/2026