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Ukrspyrt over UAH 55 mln embezzlement case

Ukrspyrt over UAH 55 mln embezzlement case
Start of the trial 14 June 2024
Instance HACC
Stage of criminal proceedings Judicial proceedings
Case description Decisions from the Register
Picture
Picture
Proceeding No. 52020000000000526
Case No. 991/5136/24
Date the hearing was scheduled 17/06/2024
Subjects
  • Business
  • Other
Qualification
Article 191, part 5
Pre-trial cases №
  • 991/7892/20
  • 991/8391/20
  • 991/8390/20
  • 991/9351/20
  • 991/438/21
  • 991/1807/21
  • 991/1809/21
  • 991/2239/21
  • 991/2506/21
  • 991/4058/21
  • 991/4059/21
  • 991/5681/21
  • 991/5958/21
  • 991/5959/21
  • 991/6273/21
  • 991/7299/21
  • 991/7298/21
  • 991/7717/21
  • 991/7725/21
  • 991/7726/21
  • 991/8201/21
  • 991/8200/21
  • 991/8063/21
  • 991/8549/21
  • 991/8550/21
  • 991/791/22
  • 991/792/22
  • 991/947/22
  • 991/8064/21
  • 991/1418/22
  • 991/1419/22
  • 991/2691/22
  • 991/2695/22
  • 991/2693/22
  • 991/2692/22
  • 991/2694/22
  • 991/2925/22
  • 991/2924/22
  • 991/3104/22
  • 991/3402/22
  • 991/3397/22
  • 991/3408/22
  • 991/3407/22
  • 991/3400/22
  • 991/3392/22
  • 991/3395/22
  • 991/3411/22
  • 991/3414/22
  • 991/3413/22
  • 991/3406/22
  • 991/3412/22
  • 991/3410/22
  • 991/3409/22
  • 991/76/23
  • 991/77/23
  • 991/693/23
  • 991/694/23
  • 991/976/23
  • 991/973/23
  • 991/974/23
  • 991/971/23
  • 991/975/23
  • 991/970/23
  • 991/1011/23
  • 991/1984/23
  • 991/4198/23
  • 991/4201/23
  • 991/4200/23
  • 991/4197/23
  • 991/4199/23
  • 991/4286/23
  • 991/4829/23
  • 991/4722/23
  • 991/4721/23
  • 991/4723/23
  • 991/4719/23
  • 991/4718/23
  • 991/4724/23
  • 991/4720/23
  • 991/4827/23
  • 991/4671/23
  • 991/4809/23
  • 991/5257/23
  • 991/4855/23
  • 991/4806/23
  • 991/4828/23
  • 991/4856/23
  • 991/4672/23
  • 991/4857/23
  • 991/6321/23
  • 991/5526/23
  • 991/6598/23
  • 991/6596/23
  • 991/6880/23
  • 991/8649/23
  • 991/1192/24
  • 991/2580/24
  • 991/2249/24
  • 991/2945/24
  • 991/3335/24
  • 991/3689/24
  • 991/4153/24
Instance Key parties
HACC 14/06/2024 Panel of judges: Halabala M.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/7892/20 HACC 23/09/2020
991/7892/20 HACC 23/09/2020
991/8391/20 HACC 22/10/2020
991/8391/20 HACC 22/10/2020
991/8390/20 HACC 30/10/2020
991/8390/20 HACC 30/10/2020
991/8390/20 HACC AC 30/10/2020
991/8390/20 HACC AC 30/10/2020
991/9351/20 HACC 18/11/2020
991/438/21 HACC 02/02/2021
991/1807/21 HACC 22/03/2021
991/1809/21 HACC 22/03/2021
991/2239/21 HACC 12/04/2021
991/2506/21 HACC 16/04/2021
991/4058/21 HACC 22/06/2021
991/4058/21 HACC 22/06/2021
991/4059/21 HACC 29/06/2021
991/4059/21 HACC 29/06/2021
991/5681/21 HACC 20/08/2021
991/5958/21 HACC 14/09/2021
991/5959/21 HACC 14/09/2021
991/5958/21 HACC 14/09/2021
991/5959/21 HACC 14/09/2021
991/6273/21 HACC 17/09/2021
991/7299/21 HACC 28/10/2021
991/7299/21 HACC 28/10/2021
991/7298/21 HACC 29/10/2021
991/7717/21 HACC 16/11/2021
991/7717/21 HACC 16/11/2021
991/7725/21 HACC 22/11/2021
991/7726/21 HACC 23/11/2021
991/7726/21 HACC 23/11/2021
991/8201/21 HACC 06/12/2021
991/8200/21 HACC 06/12/2021
991/8063/21 HACC 08/12/2021
991/8063/21 HACC 08/12/2021
991/8549/21 HACC 29/12/2021
991/8550/21 HACC 29/12/2021
991/791/22 HACC 09/02/2022
991/791/22 HACC 09/02/2022
991/792/22 HACC 10/02/2022
991/792/22 HACC 10/02/2022
991/947/22 HACC 16/02/2022
991/8064/21 HACC 15/04/2022
991/8064/21 HACC 15/04/2022
991/8064/21 HACC AC 15/04/2022
991/8064/21 HACC AC 15/04/2022
991/1418/22 HACC 02/05/2022
991/1419/22 HACC 02/05/2022
991/2691/22 HACC 27/07/2022
991/2695/22 HACC 27/07/2022
991/2693/22 HACC 27/07/2022
991/2692/22 HACC 27/07/2022
991/2694/22 HACC 27/07/2022
991/2692/22 HACC 27/07/2022
991/2691/22 HACC 27/07/2022
991/2694/22 HACC 27/07/2022
991/2695/22 HACC 27/07/2022
991/2693/22 HACC 27/07/2022
991/2925/22 HACC 17/08/2022
991/2924/22 HACC 17/08/2022
991/2924/22 HACC 17/08/2022
991/2925/22 HACC 17/08/2022
991/3104/22 HACC 23/08/2022
991/3402/22 HACC 09/09/2022
991/3397/22 HACC 09/09/2022
991/3408/22 HACC 09/09/2022
991/3407/22 HACC 09/09/2022
991/3400/22 HACC 09/09/2022
991/3408/22 HACC 09/09/2022
991/3392/22 HACC 09/09/2022
991/3395/22 HACC 09/09/2022
991/3411/22 HACC 12/09/2022
991/3414/22 HACC 12/09/2022
991/3413/22 HACC 12/09/2022
991/3406/22 HACC 12/09/2022
991/3412/22 HACC 12/09/2022
991/3410/22 HACC 12/09/2022
991/3409/22 HACC 12/09/2022
991/76/23 HACC 05/01/2023
991/77/23 HACC 05/01/2023
991/693/23 HACC 26/01/2023
991/694/23 HACC 26/01/2023
991/693/23 HACC 26/01/2023
991/694/23 HACC 26/01/2023
991/976/23 HACC 13/02/2023
991/973/23 HACC 13/02/2023
991/974/23 HACC 13/02/2023
991/974/23 HACC 13/02/2023
991/971/23 HACC 13/02/2023
991/971/23 HACC 13/02/2023
991/975/23 HACC 13/02/2023
991/973/23 HACC 13/02/2023
991/970/23 HACC 13/02/2023
991/975/23 HACC 13/02/2023
991/970/23 HACC 13/02/2023
991/1011/23 HACC 14/02/2023
991/1011/23 HACC 14/02/2023
991/1984/23 HACC 09/03/2023
991/1984/23 HACC 09/03/2023
991/4198/23 HACC 15/05/2023
991/4201/23 HACC 15/05/2023
991/4200/23 HACC 15/05/2023
991/4197/23 HACC 15/05/2023
991/4199/23 HACC 15/05/2023
991/4200/23 HACC 15/05/2023
991/4197/23 HACC 15/05/2023
991/4199/23 HACC 15/05/2023
991/4201/23 HACC 15/05/2023
991/4286/23 HACC 17/05/2023
991/4286/23 HACC 17/05/2023
991/4829/23 HACC 06/06/2023
991/4722/23 HACC 08/06/2023
991/4721/23 HACC 08/06/2023
991/4723/23 HACC 08/06/2023
991/4722/23 HACC 08/06/2023
991/4721/23 HACC 08/06/2023
991/4723/23 HACC 08/06/2023
991/4719/23 HACC 13/06/2023
991/4718/23 HACC 13/06/2023
991/4724/23 HACC 13/06/2023
991/4720/23 HACC 13/06/2023
991/4827/23 HACC 13/06/2023
991/4719/23 HACC 13/06/2023
991/4718/23 HACC 13/06/2023
991/4724/23 HACC 13/06/2023
991/4720/23 HACC 13/06/2023
991/4671/23 HACC 14/06/2023 On the imposition of an interim measure in the form of detention
991/4671/23 HACC 14/06/2023
991/4809/23 HACC 14/06/2023
991/4809/23 HACC 14/06/2023
991/4671/23 HACC AC 14/06/2023
991/4671/23 HACC AC 14/06/2023
991/5257/23 HACC 15/06/2023
991/4829/23 HACC 20/06/2023
991/4855/23 HACC 20/06/2023
991/4829/23 HACC 20/06/2023
991/4855/23 HACC 20/06/2023
991/5257/23 HACC 20/06/2023
991/5257/23 HACC 20/06/2023
991/4806/23 HACC 07/07/2023
991/4828/23 HACC 07/07/2023
991/4856/23 HACC 07/07/2023
991/4828/23 HACC 07/07/2023
991/4806/23 HACC 07/07/2023
991/4856/23 HACC 07/07/2023
991/4828/23 HACC AC 07/07/2023
991/4806/23 HACC AC 07/07/2023 On closing appeal proceedings
991/4856/23 HACC AC 07/07/2023 Decision on partial granting of appeals
991/4856/23 HACC AC 07/07/2023 Decision on partial granting of appeals
991/4828/23 HACC AC 07/07/2023
991/4672/23 HACC 13/07/2023
991/4672/23 HACC 13/07/2023
991/4857/23 HACC 13/07/2023
991/4857/23 HACC 13/07/2023
991/4857/23 HACC AC 13/07/2023 Decision on partial granting of appeals
991/4672/23 HACC AC 13/07/2023
991/4857/23 HACC AC 13/07/2023 Decision on partial granting of appeals
991/4672/23 HACC AC 13/07/2023
991/6321/23 HACC 25/07/2023
991/6321/23 HACC 25/07/2023
991/5526/23 HACC 26/07/2023 Decision on temporary access
991/6598/23 HACC 01/08/2023
991/6598/23 HACC 01/08/2023
991/6596/23 HACC 03/08/2023
991/6596/23 HACC 03/08/2023
991/6880/23 HACC 08/08/2023
991/6880/23 HACC 08/08/2023
991/8649/23 HACC 05/10/2023 On changing the interim measure, Decision to change the interim measure
991/8649/23 HACC 05/10/2023 On changing the interim measure, Decision to change the interim measure
991/1192/24 HACC 16/02/2024 On changing the interim measure, Decision on the return of bail, Decision to change the interim measure
991/1192/24 HACC 16/02/2024 Decision on the return of bail, On changing the interim measure, Decision to change the interim measure
991/2580/24 HACC 04/04/2024 Decision to cancel the seizure of property
991/2249/24 HACC 09/04/2024
991/2249/24 HACC 09/04/2024
991/2945/24 HACC 11/04/2024
991/2580/24 HACC AC 12/04/2024 On the refusal to open appeal proceedings
991/2945/24 HACC 18/04/2024
991/2945/24 HACC 18/04/2024
991/3335/24 HACC 29/04/2024
991/3335/24 HACC 29/04/2024
991/3689/24 HACC 07/05/2024
991/3689/24 HACC 07/05/2024
991/2945/24 HACC AC 15/05/2024
991/2945/24 HACC AC 15/05/2024
991/4153/24 HACC 27/05/2024
991/5136/24 HACC 14/06/2024 On the appointment of a preparatory court hearing
991/5136/24 HACC 18/07/2024 On the appointment of a trial
991/5136/24 HACC 17/10/2024 Decision on temporary access
991/5136/24 HACC 17/10/2024 Decision on temporary access
991/5136/24 HACC 26/02/2026
991/5136/24 HACC 26/02/2026
991/5136/24 HACC 30/04/2026