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The case of misappropriation of more than UAH 14 mln by officials of the Western Regional Directorate of the SBGS

The case of misappropriation of more than UAH 14 mln by officials of the Western Regional Directorate of the SBGS
Start of the trial 30 November 2022
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 52022000000000230
Case No. 991/5986/22
Date the hearing was scheduled 02/12/2022
Qualification
Article 191, part 5
Pre-trial cases №
  • 991/3258/22
  • 991/3334/22
  • 991/3336/22
  • 991/4054/22
  • 991/5011/22
  • 991/5012/22
  • 991/5513/22
  • 991/5585/22
  • 991/5437/22
Instance Key parties
HACC 30/11/2022 Panel of judges: Shyroka K.Yu.

Decisions from the Register

Case No. Court Decision date Decision type
991/3258/22 HACC 30/08/2022
991/3334/22 HACC 31/08/2022 Decision on the implementation of remote court proceedings
991/3336/22 HACC 31/08/2022 Decision on the implementation of remote court proceedings
991/3334/22 HACC 01/09/2022
991/3336/22 HACC 01/09/2022
991/3334/22 HACC 01/09/2022
991/3336/22 HACC 01/09/2022
991/4054/22 HACC 29/09/2022 Decision on the implementation of remote court proceedings
991/4054/22 HACC 06/10/2022 Decision on the implementation of remote court proceedings
991/4054/22 HACC 06/10/2022
991/4054/22 HACC 06/10/2022
991/5011/22 HACC 31/10/2022
991/5012/22 HACC 31/10/2022
991/5011/22 HACC 31/10/2022
991/5012/22 HACC 31/10/2022 Decision on the implementation of remote court proceedings
991/5011/22 HACC 31/10/2022 Decision on the implementation of remote court proceedings
991/5012/22 HACC 31/10/2022
991/5513/22 HACC 16/11/2022
991/5513/22 HACC 17/11/2022
991/5513/22 HACC 17/11/2022
991/5513/22 HACC 17/11/2022
991/5585/22 HACC 21/11/2022
991/5585/22 HACC 22/11/2022 Decision on temporary access
991/5585/22 HACC 22/11/2022 Decision on temporary access
991/5585/22 HACC 22/11/2022 Decision on temporary access
991/5986/22 HACC 30/11/2022 On the appointment of a preparatory court hearing
991/5986/22 HACC 30/11/2022
991/5986/22 HACC 01/12/2022
991/5986/22 HACC 05/12/2022 Decision on the consideration of a recusal
991/5986/22 HACC 05/12/2022 Decision on the consideration of a recusal
991/5986/22 HACC 07/12/2022 On the appointment of a preparatory court hearing
991/5986/22 HACC 08/12/2022
991/5986/22 HACC 09/12/2022
991/5437/22 HACC 12/12/2022 Decision on temporary access
991/5437/22 HACC 12/12/2022 Decision on temporary access
991/5986/22 HACC 14/12/2022
991/5986/22 HACC 20/12/2022
991/5986/22 HACC 20/12/2022
991/5986/22 HACC 03/02/2023
991/5986/22 HACC 03/02/2023
991/5986/22 HACC 01/03/2023 On the appointment of a preparatory court hearing
991/5986/22 HACC 01/03/2023 On the appointment of a preparatory court hearing
991/5986/22 HACC 16/03/2023 On the appointment of a trial
991/5986/22 HACC 17/03/2023 On the appointment of a trial
991/5986/22 HACC 24/03/2023
991/5986/22 HACC 10/04/2023
991/5986/22 HACC 11/04/2023 Decision on temporary access
991/5986/22 HACC 11/04/2023 Decision on temporary access
991/5986/22 HACC 25/04/2023
991/5986/22 HACC 25/04/2023
991/5986/22 HACC 22/05/2023
991/5986/22 HACC 12/06/2023
991/5986/22 HACC 01/08/2023
991/5986/22 HACC 01/08/2023
991/5986/22 HACC 19/09/2023
991/5986/22 HACC 19/09/2023
991/5986/22 HACC 17/10/2023
991/5986/22 HACC 17/10/2023
991/5986/22 HACC 17/10/2023
991/5986/22 HACC 17/10/2023
991/5986/22 HACC 25/04/2024
991/5986/22 HACC 06/06/2024
991/5986/22 HACC 29/07/2024
991/5986/22 HACC 16/10/2024
991/5986/22 HACC 20/12/2024
991/5986/22 HACC 06/01/2025
991/5986/22 HACC 20/01/2025
991/5986/22 HACC 10/03/2025
991/5986/22 HACC 21/03/2025
991/5986/22 HACC 03/04/2025
991/5986/22 HACC 17/04/2025
991/5986/22 HACC 02/06/2025
991/5986/22 HACC 08/07/2025
991/5986/22 HACC 06/08/2025
991/5986/22 HACC 11/08/2025
991/5986/22 HACC 18/09/2025
991/5986/22 HACC 29/09/2025
991/5986/22 HACC 29/09/2025
991/5986/22 HACC 13/10/2025
991/5986/22 HACC 14/10/2025
991/5986/22 HACC 04/11/2025
991/5986/22 HACC 06/01/2026
991/5986/22 HACC 06/01/2026
991/5986/22 HACC 02/02/2026
991/5986/22 HACC 03/02/2026
991/5986/22 HACC 03/02/2026
991/5986/22 HACC 11/02/2026