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Corruption at SFGCU: the case of Dmytro Dobrii, a representative of an international grain trader

Corruption at SFGCU: the case of Dmytro Dobrii, a representative of an international grain trader
Start of the trial 13 January 2020
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register
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Proceeding No. 52019000000000101
Case No. 757/21137/19-к
Date the hearing was scheduled 15/01/2020
Subjects
  • Business
  • Other
Qualification
Article 191, part 5, Article 364, part 2, Article 369, part 3, Article 209, part 3, Article 190, part 4
Merged with
Instance Key parties
HACC 13/01/2020 Panel of judges: Shkodin Ya.V., Zadorozhna L.I.

Decisions from the Register

Case No. Court Decision date Decision type
757/21137/19-к HACC 13/01/2020 On the appointment of a preparatory court hearing
757/21137/19-к HACC 13/02/2020 On the appointment of a trial
757/21137/19-к HACC 01/07/2020 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 16/07/2020 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 17/03/2021 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 29/04/2021 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 30/07/2021 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 21/12/2021 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 23/12/2021 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 04/05/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 11/05/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 07/06/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 18/07/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 16/08/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 02/11/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 14/12/2022 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 16/01/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 21/02/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 14/03/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 04/04/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 22/05/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 04/07/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 01/11/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 21/11/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 13/12/2023 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 05/01/2024 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 09/07/2024 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 27/11/2024 Decision on the implementation of remote court proceedings
757/21137/19-к HACC 16/12/2024 Decision on the implementation of remote court proceedings