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The case of ex-head of the SBGS Petro Tsyhykal on apartment fraud

The case of ex-head of the SBGS Petro Tsyhykal on apartment fraud
Start of the trial 6 March 2023
Instance HACC
Stage of criminal proceedings Judicial proceedings
Decisions from the Register
Proceeding No. 52022000000000411
Case No. 991/1918/23
Date the hearing was scheduled 23/03/2023
Qualification
Article 364, part 2, Article 368, part 4
Pre-trial cases №
  • 991/6675/22
  • 991/878/23
  • 991/1278/23
  • 991/8384/23
Merged with
Instance Key parties
HACC 06/03/2023 Panel of judges: Voronko V.D.

Decisions from the Register

Case No. Court Decision date Decision type
991/6675/22 HACC 27/12/2022
991/6675/22 HACC 27/12/2022
991/878/23 HACC 20/02/2023 Decision on temporary access
991/878/23 HACC 20/02/2023 Decision on temporary access
991/1278/23 HACC 20/02/2023
991/1278/23 HACC 20/02/2023
991/1918/23 HACC 06/03/2023 On the appointment of a preparatory court hearing
991/1918/23 HACC 13/03/2023 Decision on the consideration of a recusal
991/1918/23 HACC 13/03/2023 Decision on the consideration of a recusal
991/1918/23 HACC 21/03/2023 On the appointment of a preparatory court hearing
991/1918/23 HACC 10/04/2023
991/1918/23 HACC 10/04/2023
991/1918/23 HACC 11/05/2023
991/1918/23 HACC 11/05/2023
991/1918/23 HACC 18/05/2023
991/1918/23 HACC 18/05/2023
991/1918/23 HACC 13/06/2023
991/1918/23 HACC 13/06/2023
991/1918/23 HACC 10/07/2023 On the appointment of a preparatory court hearing
991/1918/23 HACC 14/08/2023
991/1918/23 HACC 14/08/2023
991/1918/23 HACC 18/09/2023 On the appointment of a preparatory court hearing
991/1918/23 HACC 20/09/2023 On the suspension of court proceedings
991/1918/23 HACC 20/09/2023 On the suspension of court proceedings
991/1918/23 HACC 31/10/2023 On changing the interim measure, On the appointment of a trial
991/1918/23 HACC 31/10/2023 On the appointment of a trial, On changing the interim measure
991/8384/23 HACC 15/01/2024 On the appointment of a preparatory court hearing
991/8384/23 HACC 29/01/2024 On the appointment of a trial, On changing the interim measure
991/8384/23 HACC 29/01/2024 On the appointment of a trial, On changing the interim measure
991/8384/23 HACC 11/04/2024 On the suspension of court proceedings
991/8384/23 HACC 11/04/2024 On the suspension of court proceedings
991/8384/23 HACC 25/04/2024
991/1918/23 HACC 01/08/2024 On changing the interim measure
991/1918/23 HACC 01/08/2024 On changing the interim measure
991/1918/23 HACC 21/01/2025 On changing the interim measure
991/1918/23 HACC 21/01/2025 On changing the interim measure
991/1918/23 HACC 11/11/2025 Decision on temporary access
991/1918/23 HACC 11/11/2025 Decision on temporary access
991/1918/23 HACC 02/12/2025
991/8384/23 HACC 24/12/2025