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The case of UAH 27.3 mln misappropriation at the construction of a kindergarten near Kyiv

The case of UAH 27.3 mln misappropriation at the construction of a kindergarten near Kyiv
Start of the trial 6 March 2024
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register
Picture
Proceeding No. 52019000000000862
Case No. 991/1750/24
Date the hearing was scheduled 07/03/2024
Subjects
  • Local Government Bodies: Chairperson, Secretary, Deputies
  • Business
  • Other
Qualification
Article 191, part 5, Article 191, part 4, Article 209, part 2, Article 366, part 1, Article 364, part 2
Pre-trial cases №
  • 991/1075/20
  • 991/1076/20
  • 991/1077/20
  • 991/1079/20
  • 991/1078/20
  • 991/1081/20
  • 991/1414/20
  • 991/1419/20
  • 991/1403/20
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  • 991/2690/20
  • 991/2700/20
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  • 991/3129/20
  • 991/3128/20
  • 991/3347/20
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  • 991/6727/20
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  • 991/725/21
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  • 991/5343/22
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  • 991/5351/22
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  • 991/5396/22
  • 991/5571/22
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  • 991/123/23
  • 991/18/23
  • 991/271/23
  • 991/502/23
  • 991/501/23
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  • 991/1579/23
  • 991/1939/23
  • 991/1932/23
  • 991/1929/23
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  • 991/1930/23
  • 991/2293/23
  • 991/2090/23
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  • 991/2680/23
  • 991/3015/23
  • 991/3096/23
  • 991/2974/23
  • 991/3227/23
  • 991/3228/23
  • 991/5836/22
  • 991/3229/23
  • 991/3259/23
  • 991/3794/23
  • 991/3863/23
  • 991/3959/23
  • 991/4185/23
  • 991/4194/23
  • 991/4550/23
  • 991/4988/23
  • 991/5512/23
  • 991/5850/23
  • 991/6234/23
  • 991/5705/23
  • 991/6526/23
  • 991/6531/23
  • 991/6931/23
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  • 991/7737/23
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  • 991/8821/23
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  • 991/10945/23
  • 991/11063/23
  • 991/11062/23
  • 991/364/24
  • 991/862/24
  • 991/1333/24
  • 991/1334/24
Instance Key parties
HACC 06/03/2024 Panel of judges: Kravchuk O.O.

Decisions from the Register

Case No. Court Decision date Decision type
991/1075/20 HACC 07/02/2020
991/1076/20 HACC 07/02/2020
991/1077/20 HACC 07/02/2020
991/1079/20 HACC 07/02/2020
991/1078/20 HACC 07/02/2020
991/1081/20 HACC 07/02/2020
991/1414/20 HACC 18/02/2020
991/1419/20 HACC 18/02/2020
991/1403/20 HACC 18/02/2020
991/1417/20 HACC 18/02/2020
991/1432/20 HACC 18/02/2020
991/1433/20 HACC 18/02/2020
991/1402/20 HACC 18/02/2020
991/1403/20 HACC 18/02/2020
991/1402/20 HACC 18/02/2020
991/1414/20 HACC 18/02/2020
991/1419/20 HACC 18/02/2020
991/1417/20 HACC 18/02/2020
991/1644/20 HACC 21/02/2020
991/1417/20 HACC AC 24/02/2020
991/1419/20 HACC AC 25/02/2020 On the return of the appeal
991/1414/20 HACC AC 25/02/2020 On the return of the appeal
991/1403/20 HACC AC 26/02/2020
991/1414/20 HACC AC 26/02/2020
991/1419/20 HACC AC 26/02/2020
991/1419/20 HACC AC 26/02/2020
991/1402/20 HACC AC 26/02/2020
991/1432/20 HACC 26/02/2020
991/1433/20 HACC 26/02/2020
991/1433/20 HACC 26/02/2020
991/1432/20 HACC 26/02/2020
991/1644/20 HACC 04/03/2020
991/1644/20 HACC 04/03/2020
991/1402/20 HACC AC 05/03/2020
991/1417/20 HACC AC 05/03/2020
991/1402/20 HACC AC 05/03/2020
991/1417/20 HACC AC 05/03/2020
991/1403/20 HACC AC 17/03/2020
991/1403/20 HACC AC 17/03/2020
991/2690/20 HACC 27/03/2020
991/2700/20 HACC 27/03/2020
991/2701/20 HACC 27/03/2020
991/2702/20 HACC 27/03/2020
991/2703/20 HACC 27/03/2020
991/2704/20 HACC 27/03/2020
991/2690/20 HACC 06/04/2020
991/2704/20 HACC 06/04/2020
991/2703/20 HACC 06/04/2020
991/2702/20 HACC 06/04/2020
991/2701/20 HACC 06/04/2020
991/2703/20 HACC 06/04/2020
991/2700/20 HACC 06/04/2020
991/2977/20 HACC 08/04/2020
991/3045/20 HACC 13/04/2020
991/1414/20 HACC AC 15/04/2020
991/1414/20 HACC AC 15/04/2020
991/1419/20 HACC AC 16/04/2020
991/1419/20 HACC AC 16/04/2020
991/1419/20 HACC AC 16/04/2020
991/3129/20 HACC 17/04/2020
991/3128/20 HACC 17/04/2020
991/3045/20 HACC 27/04/2020
991/3045/20 HACC 27/04/2020
991/2977/20 HACC 27/04/2020
991/2977/20 HACC 27/04/2020
991/3347/20 HACC 27/04/2020
991/3348/20 HACC 27/04/2020
991/3346/20 HACC 27/04/2020
991/3343/20 HACC 27/04/2020
991/3344/20 HACC 27/04/2020
991/3349/20 HACC 27/04/2020
991/3347/20 HACC 29/04/2020
991/3346/20 HACC 29/04/2020
991/3348/20 HACC 04/05/2020
991/3349/20 HACC 04/05/2020
991/3343/20 HACC 04/05/2020
991/3344/20 HACC 04/05/2020
991/5051/20 HACC 22/06/2020
991/5052/20 HACC 22/06/2020
991/5060/20 HACC 22/06/2020
991/5055/20 HACC 22/06/2020
991/5050/20 HACC 22/06/2020
991/5057/20 HACC 22/06/2020
991/5053/20 HACC 22/06/2020
991/5059/20 HACC 22/06/2020
991/5061/20 HACC 22/06/2020
991/5054/20 HACC 22/06/2020
991/5055/20 HACC 25/06/2020
991/5052/20 HACC 25/06/2020
991/5060/20 HACC 25/06/2020
991/5057/20 HACC 25/06/2020
991/5053/20 HACC 25/06/2020
991/5054/20 HACC 25/06/2020
991/5051/20 HACC 25/06/2020
991/5061/20 HACC 25/06/2020
991/5059/20 HACC 25/06/2020
991/5050/20 HACC 25/06/2020
991/6727/20 HACC 20/08/2020
991/6725/20 HACC 20/08/2020
991/6724/20 HACC 20/08/2020
991/6725/20 HACC 20/08/2020
991/6726/20 HACC 20/08/2020
991/8567/20 HACC 15/10/2020
991/8567/20 HACC 23/10/2020
991/725/21 HACC 12/02/2021
991/725/21 HACC 12/02/2021
991/1874/21 HACC 24/03/2021
991/1874/21 HACC 24/03/2021
991/2918/21 HACC 28/04/2021
991/2918/21 HACC 28/04/2021
991/3153/21 HACC 12/05/2021
991/3253/21 HACC 19/05/2021
991/3154/21 HACC 19/05/2021
991/5416/21 HACC 02/09/2021
991/5416/21 HACC 02/09/2021
991/6343/21 HACC 17/09/2021
991/6343/21 HACC 17/09/2021
991/1317/22 HACC 14/03/2022
991/5343/22 HACC 08/11/2022
991/5344/22 HACC 08/11/2022
991/5339/22 HACC 08/11/2022
991/5351/22 HACC 14/11/2022
991/5351/22 HACC 14/11/2022
991/5352/22 HACC 16/11/2022
991/5352/22 HACC 16/11/2022
991/5336/22 HACC 16/11/2022
991/5338/22 HACC 16/11/2022
991/5336/22 HACC 16/11/2022
991/5338/22 HACC 16/11/2022
991/5352/22 HACC AC 17/11/2022
991/5396/22 HACC AC 21/11/2022
991/5571/22 HACC 22/11/2022
991/5399/22 HACC 22/11/2022
991/5397/22 HACC 22/11/2022
991/5399/22 HACC 22/11/2022
991/5398/22 HACC 22/11/2022
991/5399/22 HACC 22/11/2022
991/5571/22 HACC 22/11/2022
991/5396/22 HACC 25/11/2022
991/5396/22 HACC 25/11/2022
991/5396/22 HACC AC 25/11/2022
991/5396/22 HACC AC 25/11/2022
991/5351/22 HACC AC 28/11/2022
991/5784/22 HACC 28/11/2022
991/5784/22 HACC 28/11/2022
991/5352/22 HACC 29/11/2022
991/5352/22 HACC 29/11/2022
991/5352/22 HACC AC 29/11/2022
991/5352/22 HACC AC 29/11/2022
991/5350/22 HACC 01/12/2022
991/5351/22 HACC 01/12/2022
991/5350/22 HACC 01/12/2022
991/5350/22 HACC AC 01/12/2022
991/5351/22 HACC 01/12/2022
991/5351/22 HACC AC 01/12/2022
991/5351/22 HACC AC 01/12/2022
991/5350/22 HACC AC 01/12/2022
991/5340/22 HACC AC 06/12/2022
991/5837/22 HACC 06/12/2022
991/5837/22 HACC 06/12/2022
991/5789/22 HACC 06/12/2022
991/5834/22 HACC 06/12/2022
991/5834/22 HACC 06/12/2022
991/5787/22 HACC 06/12/2022
991/5789/22 HACC 06/12/2022
991/5787/22 HACC 06/12/2022
991/5883/22 HACC 08/12/2022
991/5883/22 HACC 08/12/2022
991/5397/22 HACC AC 09/12/2022
991/5349/22 HACC 13/12/2022
991/5349/22 HACC 13/12/2022
991/5349/22 HACC AC 13/12/2022
991/5340/22 HACC AC 13/12/2022
991/5340/22 HACC AC 13/12/2022
991/5349/22 HACC AC 13/12/2022
991/5340/22 HACC 13/12/2022
991/5340/22 HACC 13/12/2022
991/5398/22 HACC AC 16/12/2022
991/6167/22 HACC 16/12/2022
991/6167/22 HACC 16/12/2022
991/5398/22 HACC AC 19/12/2022
991/5397/22 HACC AC 19/12/2022 Decision on partial granting of appeals
991/5398/22 HACC AC 19/12/2022
991/5397/22 HACC AC 19/12/2022 Decision on partial granting of appeals
991/5397/22 HACC 19/12/2022
991/5398/22 HACC 19/12/2022
991/5397/22 HACC 19/12/2022
991/5398/22 HACC 19/12/2022
991/6529/22 HACC 20/12/2022
991/5881/22 HACC 22/12/2022
991/5881/22 HACC 22/12/2022
991/6339/22 HACC 23/12/2022
991/6339/22 HACC 23/12/2022
991/6320/22 HACC AC 27/12/2022
991/6315/22 HACC 28/12/2022
991/6315/22 HACC AC 30/12/2022
991/6517/22 HACC 03/01/2023
991/6517/22 HACC 03/01/2023
991/123/23 HACC 11/01/2023
991/18/23 HACC 11/01/2023
991/18/23 HACC 11/01/2023
991/123/23 HACC 11/01/2023
991/6315/22 HACC 12/01/2023 On changing the interim measure
991/6315/22 HACC 12/01/2023 On changing the interim measure
991/6315/22 HACC AC 12/01/2023
991/6315/22 HACC AC 12/01/2023
991/6320/22 HACC 13/01/2023
991/6320/22 HACC 13/01/2023
991/6320/22 HACC AC 13/01/2023
991/6320/22 HACC AC 13/01/2023
991/271/23 HACC 23/01/2023
991/271/23 HACC 23/01/2023
991/6315/22 HACC 24/01/2023
991/502/23 HACC 25/01/2023
991/6339/22 HACC AC 26/01/2023
991/502/23 HACC 27/01/2023
991/6315/22 HACC 27/01/2023
991/6315/22 HACC 30/01/2023
991/502/23 HACC 30/01/2023
991/502/23 HACC 30/01/2023
991/6339/22 HACC AC 30/01/2023
991/501/23 HACC 30/01/2023
991/6339/22 HACC 02/02/2023
991/6339/22 HACC 02/02/2023
991/6339/22 HACC AC 02/02/2023
991/6339/22 HACC AC 02/02/2023
991/6339/22 HACC AC 02/02/2023
991/6339/22 HACC AC 02/02/2023
991/935/23 HACC 03/02/2023
991/6315/22 HACC 03/02/2023
991/935/23 HACC 07/02/2023
991/502/23 HACC 07/02/2023
991/935/23 HACC 07/02/2023
991/502/23 HACC 14/02/2023
991/1336/23 HACC 20/02/2023
991/1336/23 HACC 22/02/2023
991/1336/23 HACC 22/02/2023
991/1336/23 HACC 22/02/2023
991/1289/23 HACC AC 27/02/2023
991/1791/23 HACC 27/02/2023
991/1452/23 HACC 28/02/2023
991/1452/23 HACC 28/02/2023
991/1336/23 HACC AC 28/02/2023
991/1449/23 HACC 01/03/2023
991/1451/23 HACC 01/03/2023
991/1450/23 HACC 01/03/2023
991/1451/23 HACC 01/03/2023
991/1449/23 HACC 01/03/2023
991/1450/23 HACC 01/03/2023
991/1452/23 HACC 02/03/2023
991/1791/23 HACC 02/03/2023
991/1579/23 HACC 02/03/2023
991/1336/23 HACC AC 02/03/2023
991/1579/23 HACC 02/03/2023
991/1939/23 HACC 06/03/2023
991/1932/23 HACC 06/03/2023
991/1336/23 HACC AC 06/03/2023
991/1932/23 HACC 06/03/2023
991/1289/23 HACC 07/03/2023
991/1289/23 HACC 07/03/2023
991/1336/23 HACC 07/03/2023
991/1336/23 HACC 07/03/2023
991/1336/23 HACC AC 07/03/2023
991/1289/23 HACC AC 07/03/2023
991/1336/23 HACC AC 07/03/2023
991/1336/23 HACC AC 07/03/2023
991/1336/23 HACC AC 07/03/2023
991/1289/23 HACC AC 07/03/2023
991/1791/23 HACC 08/03/2023
991/1929/23 HACC 09/03/2023
991/1931/23 HACC 09/03/2023
991/1930/23 HACC 09/03/2023
991/1931/23 HACC 09/03/2023
991/1930/23 HACC 09/03/2023
991/1929/23 HACC 09/03/2023
991/1791/23 HACC 13/03/2023
991/1791/23 HACC 13/03/2023
991/2293/23 HACC 15/03/2023
991/2090/23 HACC 16/03/2023
991/2091/23 HACC 16/03/2023
991/2089/23 HACC 16/03/2023
991/2089/23 HACC 16/03/2023
991/2090/23 HACC 16/03/2023
991/2091/23 HACC 16/03/2023
991/1939/23 HACC 17/03/2023
991/1939/23 HACC 17/03/2023
991/2293/23 HACC 23/03/2023
991/2293/23 HACC 23/03/2023
991/2680/23 HACC 29/03/2023
991/2680/23 HACC 30/03/2023
991/2680/23 HACC 30/03/2023
991/3015/23 HACC 07/04/2023
991/3096/23 HACC 10/04/2023
991/3015/23 HACC 10/04/2023
991/3015/23 HACC 10/04/2023
991/2974/23 HACC 13/04/2023
991/3227/23 HACC 13/04/2023
991/3096/23 HACC 13/04/2023
991/3228/23 HACC 13/04/2023
991/5836/22 HACC AC 14/04/2023
991/3227/23 HACC 18/04/2023
991/3229/23 HACC 20/04/2023
991/3229/23 HACC 20/04/2023
991/3228/23 HACC AC 24/04/2023
991/3227/23 HACC AC 24/04/2023
991/3259/23 HACC AC 24/04/2023
991/3259/23 HACC AC 25/04/2023
991/3227/23 HACC AC 25/04/2023
991/3259/23 HACC 01/05/2023
991/3228/23 HACC 01/05/2023
991/3227/23 HACC 01/05/2023
991/3228/23 HACC 01/05/2023
991/3227/23 HACC 01/05/2023
991/3227/23 HACC AC 01/05/2023
991/3259/23 HACC AC 01/05/2023
991/3228/23 HACC AC 01/05/2023 Decision on partial granting of appeals
991/3259/23 HACC AC 01/05/2023
991/3227/23 HACC AC 01/05/2023
991/3228/23 HACC AC 01/05/2023 Decision on partial granting of appeals
991/3794/23 HACC 03/05/2023
991/3863/23 HACC 03/05/2023
991/3794/23 HACC 03/05/2023
991/5836/22 HACC AC 05/05/2023 Decision on partial granting of appeals
991/3959/23 HACC 05/05/2023
991/5836/22 HACC AC 05/05/2023 Decision on partial granting of appeals
991/5836/22 HACC 05/05/2023
991/5836/22 HACC 05/05/2023
991/3863/23 HACC AC 09/05/2023
991/4185/23 HACC 12/05/2023
991/3863/23 HACC 16/05/2023
991/3863/23 HACC 16/05/2023
991/3959/23 HACC 16/05/2023
991/4185/23 HACC 16/05/2023
991/3863/23 HACC AC 16/05/2023 Decision on partial granting of appeals
991/3863/23 HACC AC 16/05/2023 Decision on partial granting of appeals
991/4185/23 HACC 17/05/2023
991/3959/23 HACC 22/05/2023
991/4194/23 HACC 22/05/2023
991/4194/23 HACC 22/05/2023
991/3959/23 HACC 22/05/2023
991/4185/23 HACC AC 23/05/2023
991/4185/23 HACC 25/05/2023
991/4185/23 HACC 25/05/2023
991/4185/23 HACC AC 25/05/2023
991/4550/23 HACC 25/05/2023
991/4185/23 HACC AC 25/05/2023
991/4185/23 HACC AC 25/05/2023
991/4550/23 HACC AC 05/06/2023
991/4550/23 HACC 09/06/2023
991/4550/23 HACC 09/06/2023
991/4550/23 HACC AC 09/06/2023
991/4550/23 HACC AC 09/06/2023
991/4988/23 HACC 13/06/2023
991/4988/23 HACC 13/06/2023
991/5512/23 HACC 22/06/2023
991/5512/23 HACC 26/06/2023
991/5512/23 HACC 27/06/2023
991/5512/23 HACC AC 06/07/2023
991/5850/23 HACC 07/07/2023
991/5850/23 HACC 07/07/2023
991/6234/23 HACC 14/07/2023
991/6234/23 HACC 14/07/2023
991/5705/23 HACC 17/07/2023
991/6526/23 HACC 26/07/2023
991/6526/23 HACC 26/07/2023
991/6531/23 HACC 27/07/2023
991/6531/23 HACC 27/07/2023
991/5512/23 HACC 01/08/2023
991/5512/23 HACC 01/08/2023
991/5512/23 HACC AC 01/08/2023
991/5512/23 HACC AC 01/08/2023
991/5512/23 HACC AC 01/08/2023 Separate opinion of the HACC AC judge
991/6931/23 HACC 11/08/2023
991/6931/23 HACC 11/08/2023
991/6932/23 HACC 14/08/2023
991/6932/23 HACC 14/08/2023
991/7737/23 HACC 05/09/2023
991/7905/23 HACC 12/09/2023
991/7905/23 HACC 12/09/2023
991/7737/23 HACC AC 13/09/2023
991/8262/23 HACC 22/09/2023
991/8262/23 HACC 22/09/2023
991/7737/23 HACC 02/10/2023 On changing the interim measure
991/7737/23 HACC 02/10/2023 On changing the interim measure
991/7737/23 HACC AC 02/10/2023
991/7737/23 HACC AC 02/10/2023
991/7737/23 HACC AC 02/10/2023
991/7737/23 HACC AC 02/10/2023
991/8821/23 HACC 09/10/2023
991/8821/23 HACC 09/10/2023
991/9597/23 HACC 03/11/2023
991/9597/23 HACC 03/11/2023
991/9637/23 HACC 06/11/2023
991/9763/23 HACC 08/11/2023
991/9763/23 HACC 08/11/2023
991/9636/23 HACC 16/11/2023
991/9636/23 HACC 16/11/2023
991/10059/23 HACC 20/11/2023
991/10059/23 HACC 20/11/2023
991/9636/23 HACC 24/11/2023 On changing the interim measure
991/9636/23 HACC AC 27/11/2023
991/9636/23 HACC 01/12/2023 On changing the interim measure
991/9636/23 HACC AC 01/12/2023 Separate opinion of the HACC judge
991/9636/23 HACC AC 01/12/2023
991/9636/23 HACC AC 01/12/2023
991/10319/23 HACC 04/12/2023
991/10319/23 HACC 04/12/2023
991/10586/23 HACC 07/12/2023
991/10586/23 HACC 07/12/2023
991/10440/23 HACC AC 11/12/2023
991/10440/23 HACC 13/12/2023
991/10440/23 HACC AC 13/12/2023
991/10906/23 HACC 22/12/2023
991/10906/23 HACC 22/12/2023
991/10945/23 HACC AC 26/12/2023
991/11063/23 HACC 28/12/2023
991/11062/23 HACC 28/12/2023
991/11062/23 HACC 28/12/2023
991/11063/23 HACC 28/12/2023
991/364/24 HACC 17/01/2024
991/364/24 HACC 17/01/2024
991/10945/23 HACC 18/01/2024
991/10945/23 HACC AC 18/01/2024
991/10945/23 HACC AC 18/01/2024
991/862/24 HACC 06/02/2024
991/862/24 HACC 06/02/2024
991/10945/23 CCC 21/02/2024
991/10945/23 CCC 21/02/2024 On the opening of cassation proceedings
991/1333/24 HACC 22/02/2024
991/1334/24 HACC 22/02/2024
991/1334/24 HACC 22/02/2024
991/1333/24 HACC 22/02/2024
991/1750/24 HACC 06/03/2024 On the appointment of a preparatory court hearing
991/1750/24 HACC 11/03/2024
991/1750/24 HACC 12/03/2024
991/1750/24 HACC 12/03/2024
991/1750/24 HACC 10/04/2024
991/1750/24 HACC 10/04/2024
991/1750/24 HACC 23/05/2024 On the appointment of a trial, On changing the interim measure
991/1750/24 HACC 23/05/2024 On the appointment of a trial, On changing the interim measure
991/1750/24 HACC 15/08/2024 Decision on temporary access
991/1750/24 HACC 15/08/2024 Decision on temporary access
991/1750/24 HACC 23/10/2024
991/1750/24 HACC 23/10/2024
991/10945/23 CCC 04/02/2025
991/10945/23 CCC 04/02/2025
991/1750/24 HACC 03/07/2025
991/1750/24 HACC 03/07/2025
991/1750/24 HACC 05/03/2026
991/1750/24 HACC 05/03/2026