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The case of funds embezzlement of the Pivdennoukrainsk NPP: the episode involving chief accountant

  • Date of commencement of the case: 26/09/2019
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The case of funds embezzlement of the Pivdennoukrainsk NPP: the episode involving chief accountant The case of funds embezzlement of the Pivdennoukrainsk NPP: the episode involving chief accountant
  • Proceeding No.: 52018000000000002
  • Case No.: 639/301/18
  • Incriminated: Article 191, part 5
Instance Key parties Instance /Key parties:
HACC AC
23/10/2020

Panel of judges: Kaluhina I.O.

Lawyer: Hodetskoho I.Yu.

HACC
16/10/2019

Panel of judges: Halabala M.V., Kryklyvyi V.V., Nohachevskyi V.V.

Lawyer: Podkopaieva A.V.

Prosecutor: Kozachyna S.S., Podhorets S.V.

CCC
26/09/2019

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

Decisions from the Register

Case No. Court Decision date Decision type
639/301/18 CCC 26/09/2019
639/301/18 HACC 16/10/2019 On the appointment of a preparatory court hearing
639/301/18 HACC 14/11/2019
639/301/18 HACC 27/02/2020 On the appointment of a trial
639/301/18 HACC 27/02/2020 On the appointment of a trial
639/301/18 HACC 24/09/2020
639/301/18 HACC AC 23/10/2020 On the refusal to open appeal proceedings
639/301/18 HACC 09/04/2021 Decision on closing the criminal proceedings