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The case of the ex-director of FIG Budova LLC on the usage of forged documents

  • Date of commencement of the case: 11/10/2023
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The case of the ex-director of FIG Budova LLC on the usage of forged documents The case of the ex-director of FIG Budova LLC on the usage of forged documents
  • Proceeding No.: 52023000000000319
  • Case No.: 991/8792/23 show all cases hide other cases
  • Other court cases No.: 991/7107/24
  • Incriminated: Article 364, part 2, Article 369, part 3
Instance Key parties Instance /Key parties:
HACC
11/10/2023

Panel of judges: Dubas V.M., Kruk Ye.V., Oliinyk O.V., Nohachevskyi V.V.

Decisions from the Register

Case No. Court Decision date Decision type
991/8792/23 HACC 11/10/2023 On the appointment of a preparatory court hearing
991/8792/23 HACC 02/11/2023
991/8792/23 HACC 02/11/2023
991/8792/23 HACC AC 09/11/2023
991/8792/23 HACC AC 09/11/2023
991/8792/23 HACC 06/12/2023 Separate opinion of the HACC judge
991/8792/23 HACC 14/12/2023 Decision on the exemption from criminal liability in connection with the expiration of the statute of limitations for the commission of a criminal offense
991/8792/23 HACC 14/12/2023
991/7107/24 HACC 09/08/2024
991/7107/24 HACC 22/08/2024 Verdicts