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Criminal proceeding No. 52023000000000600

Criminal proceeding No. 52023000000000600
Start of the trial 12 January 2024
Instance HACC
Stage of criminal proceedings Pre-trial investigation
Case description Decisions from the Register
Picture
Picture
Proceeding No. 52023000000000600
Subjects
  • Business
  • Other
Qualification
Article 191, part 5, Article 368, part 4, Article 209, part 3
Pre-trial cases №
  • 991/278/24
  • 991/280/24
  • 991/276/24
  • 991/96/24
  • 991/1376/24
  • 991/1907/24
  • 991/1910/24
  • 991/1909/24
  • 991/1908/24
  • 991/1911/24
  • 991/1913/24
  • 991/1912/24
  • 991/1914/24
  • 991/2015/24
  • 991/2272/24
  • 991/2417/24
  • 991/2415/24
  • 991/2354/24
  • 991/3494/24
  • 991/3486/24
  • 991/3485/24
  • 991/3493/24
  • 991/7791/24
  • 991/12852/24
  • 991/12713/24
  • 991/13721/24
  • 991/13718/24
  • 991/13717/24
  • 991/13722/24
  • 991/13714/24
  • 991/13909/24
  • 991/13904/24
  • 991/13905/24
  • 991/13903/24
  • 991/13597/24
  • 991/13907/24
  • 991/1335/25
  • 991/3204/25
  • 991/3203/25
  • 991/3359/25
  • 991/4841/25
  • 991/7751/25
  • 991/7753/25
  • 991/11149/25
  • 991/11084/25
  • 991/11293/25
  • 991/12113/25
  • 991/11537/25
  • 991/12238/25
  • 991/12409/25
  • 991/12906/25
  • 991/12905/25
  • 991/13031/25
  • 991/13074/25
  • 991/13108/25
  • 991/13164/25
  • 991/13358/25
  • 991/13357/25
  • 991/11139/25
  • 991/11137/25
  • 991/1054/26
  • 991/309/26
  • 991/308/26
  • 991/1551/26
  • 991/1552/26
  • 991/1653/26
  • 991/1652/26
  • 991/2035/26
  • 991/2118/26
  • 991/2119/26
  • 991/2292/26
  • 991/1845/26
  • 991/3247/26
  • 991/3455/26
  • 991/2998/26
  • 991/3454/26
  • 991/3616/26
  • 991/3617/26
  • 991/3643/26
  • 991/5036/26
  • 991/6088/26
  • 991/6536/26
  • 991/6530/26
  • 991/5944/26
Instance
The case is at the stage of pre-trial investigation

Decisions from the Register

Case No. Court Decision date Decision type
991/278/24 HACC 12/01/2024
991/280/24 HACC 12/01/2024
991/276/24 HACC 18/01/2024
991/276/24 HACC 18/01/2024
991/96/24 HACC 27/02/2024
991/96/24 HACC 27/02/2024
991/1376/24 HACC 04/03/2024
991/1376/24 HACC 04/03/2024
991/1907/24 HACC 11/03/2024
991/1910/24 HACC 11/03/2024
991/1909/24 HACC 11/03/2024
991/1908/24 HACC 11/03/2024
991/1909/24 HACC 11/03/2024
991/1910/24 HACC 11/03/2024
991/1907/24 HACC 11/03/2024
991/1911/24 HACC 12/03/2024
991/1913/24 HACC 12/03/2024
991/1912/24 HACC 12/03/2024
991/1914/24 HACC 12/03/2024
991/1911/24 HACC 12/03/2024
991/1914/24 HACC 12/03/2024
991/1913/24 HACC 12/03/2024
991/2015/24 HACC 13/03/2024
991/2272/24 HACC 20/03/2024
991/2417/24 HACC 02/04/2024
991/2415/24 HACC 02/04/2024
991/2415/24 HACC 02/04/2024
991/2417/24 HACC 02/04/2024
991/2354/24 HACC 11/04/2024
991/2354/24 HACC 11/04/2024
991/3494/24 HACC 03/05/2024
991/3494/24 HACC 03/05/2024
991/3486/24 HACC 13/05/2024
991/3485/24 HACC 13/05/2024
991/3493/24 HACC 13/05/2024
991/3493/24 HACC 13/05/2024
991/3486/24 HACC 13/05/2024
991/3485/24 HACC 13/05/2024
991/7791/24 HACC 22/08/2024
991/7791/24 HACC 22/08/2024
991/7791/24 HACC AC 03/09/2024
991/7791/24 HACC AC 03/09/2024
991/12852/24 HACC 20/11/2024 Decision on the consideration of a recusal
991/12713/24 HACC 25/11/2024
991/12713/24 HACC 25/11/2024
991/13721/24 HACC 10/12/2024
991/13718/24 HACC 10/12/2024
991/13717/24 HACC 10/12/2024
991/13722/24 HACC 10/12/2024
991/13714/24 HACC 10/12/2024
991/13909/24 HACC 25/12/2024
991/13904/24 HACC 25/12/2024
991/13905/24 HACC 14/01/2025
991/13903/24 HACC 14/01/2025
991/13597/24 HACC 20/01/2025 Decision to cancel the seizure of property
991/13597/24 HACC 20/01/2025 Decision to cancel the seizure of property
991/13907/24 HACC AC 06/02/2025
991/13905/24 HACC AC 06/02/2025
991/13905/24 HACC AC 06/02/2025
991/13907/24 HACC AC 06/02/2025
991/1335/25 HACC 24/02/2025
991/1335/25 HACC 24/02/2025
991/3204/25 HACC 22/04/2025
991/3203/25 HACC 22/04/2025
991/3359/25 HACC 22/04/2025
991/3359/25 HACC 22/04/2025
991/4841/25 HACC 12/06/2025
991/4841/25 HACC 12/06/2025
991/7751/25 HACC 31/07/2025
991/7753/25 HACC AC 21/08/2025
991/11149/25 HACC 30/10/2025
991/11084/25 HACC 30/10/2025
991/11084/25 HACC 30/10/2025
991/11149/25 HACC 30/10/2025
991/11293/25 HACC 14/11/2025
991/11084/25 HACC AC 20/11/2025
991/11149/25 HACC AC 20/11/2025
991/11149/25 HACC AC 20/11/2025
991/11084/25 HACC AC 20/11/2025
991/12113/25 HACC 24/11/2025
991/11537/25 HACC 25/11/2025
991/12113/25 HACC 26/11/2025
991/12113/25 HACC 26/11/2025
991/12238/25 HACC 27/11/2025
991/12409/25 HACC 04/12/2025
991/12409/25 HACC 04/12/2025
991/12238/25 HACC 09/12/2025
991/12238/25 HACC 09/12/2025
991/12906/25 HACC 15/12/2025
991/12905/25 HACC 16/12/2025
991/13031/25 HACC 17/12/2025
991/12906/25 HACC 17/12/2025
991/12905/25 HACC 17/12/2025
991/12905/25 HACC 17/12/2025
991/12906/25 HACC 17/12/2025
991/13031/25 HACC 18/12/2025
991/13031/25 HACC 18/12/2025
991/13074/25 HACC 19/12/2025
991/13108/25 HACC 22/12/2025
991/13164/25 HACC 22/12/2025
991/13108/25 HACC 22/12/2025
991/13164/25 HACC 23/12/2025
991/13164/25 HACC 23/12/2025
991/13164/25 HACC 26/12/2025
991/13358/25 HACC 30/12/2025
991/13357/25 HACC 30/12/2025
991/13358/25 HACC 30/12/2025
991/13357/25 HACC 30/12/2025
991/12409/25 HACC AC 05/01/2026
991/11139/25 HACC AC 05/01/2026
991/11137/25 HACC AC 05/01/2026
991/13164/25 HACC AC 12/01/2026
991/13164/25 HACC AC 12/01/2026
991/1054/26 HACC 10/02/2026
991/1054/26 HACC 10/02/2026
991/309/26 HACC AC 19/02/2026
991/308/26 HACC AC 19/02/2026
991/1551/26 HACC 20/02/2026
991/1552/26 HACC 20/02/2026
991/1551/26 HACC 20/02/2026
991/1552/26 HACC 20/02/2026
991/1653/26 HACC 24/02/2026
991/1652/26 HACC 24/02/2026
991/1653/26 HACC 24/02/2026
991/1652/26 HACC 24/02/2026
991/2035/26 HACC 05/03/2026
991/2118/26 HACC 12/03/2026
991/2119/26 HACC 12/03/2026
991/2292/26 HACC 16/03/2026
991/2292/26 HACC 16/03/2026
991/1845/26 HACC 17/03/2026
991/1845/26 HACC 17/03/2026
991/3247/26 HACC 08/04/2026
991/3455/26 HACC 14/04/2026
991/2998/26 HACC 14/04/2026
991/3454/26 HACC 14/04/2026
991/3454/26 HACC 14/04/2026
991/3455/26 HACC 14/04/2026
991/2998/26 HACC 14/04/2026
991/3616/26 HACC 22/04/2026
991/3617/26 HACC 22/04/2026
991/3616/26 HACC 22/04/2026
991/3617/26 HACC 22/04/2026
991/3643/26 HACC 23/04/2026
991/3643/26 HACC 23/04/2026
991/5036/26 HACC 13/05/2026
991/5036/26 HACC 13/05/2026
991/6088/26 HACC 20/05/2026
991/6536/26 HACC 25/05/2026
991/6530/26 HACC 25/05/2026
991/5944/26 HACC 25/05/2026