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The case of tax evasion by Optymumspetsdetal LLC

The case of tax evasion by Optymumspetsdetal LLC
Start of the trial 31 December 2020
Instance HACC
Stage of criminal proceedings Preparatory proceedings
Decisions from the Register Video streams
Proceeding No. 52020000000000521
Case No. 991/10594/20
Date the hearing was scheduled 13/01/2021
Qualification
Article 209, part 3, Article 369, part 1
Pre-trial cases №
  • 991/7226/20
  • 991/7225/20
Instance Key parties
HACC 31/12/2020 Panel of judges: Shkodin Ya.V., Zadorozhna L.I., Fedorov O.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/7226/20 HACC 31/08/2020
991/7225/20 HACC 31/08/2020
991/7225/20 HACC 31/08/2020
991/7226/20 HACC 31/08/2020
991/7226/20 HACC AC 07/09/2020 On the refusal to open appeal proceedings
991/10594/20 HACC 31/12/2020 On the appointment of a preparatory court hearing
991/10594/20 HACC 04/03/2021
991/10594/20 HACC 04/03/2021
991/10594/20 HACC 18/03/2021 On the appointment of a preparatory court hearing
991/10594/20 HACC 19/04/2021
991/10594/20 HACC AC 19/10/2023 On the refusal to open appeal proceedings

Video streams

Court
hearing
19 April 2021

Розгляд справи за обвинуваченням особи у ймовірних зловживаннях в оборонці

Справа №991/10594/20