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Volyntorf SE UAH 6 mln embezzlement case

  • Date of commencement of the case: 08/04/2024
  • Instance: HACC
  • Stage of criminal proceedings: Judicial proceedings
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Volyntorf SE UAH 6 mln embezzlement case Volyntorf SE UAH 6 mln embezzlement case
  • Proceeding No.: 12014030160000065
  • Case No.: 991/2795/24 show all cases hide other cases
  • Other court cases No.: 991/7356/21, 991/7354/21, 991/7462/21, 991/7464/21, 991/2171/22, 991/2840/22, 991/2842/22, 991/2841/22, 991/3540/22, 991/1525/23, 991/5517/23, 991/5519/23, 991/5516/23, 991/5518/23, 991/5521/23, 991/5520/23, 991/6299/23, 991/6302/23, 991/6881/23, 991/5814/23, 991/6784/23, 991/6783/23, 991/6782/23, 991/7453/23, 991/5813/23
  • Incriminated: Article 191, part 5, Article 191, part 2, Article 366, part 1
Instance Key parties Instance /Key parties:
HACC
08/04/2024

Panel of judges: Salandiak O.Ya.

Decisions from the Register

Case No. Court Decision date Decision type
991/7356/21 HACC 02/11/2021
991/7354/21 HACC 02/11/2021
991/7356/21 HACC 02/11/2021
991/7462/21 HACC 11/11/2021
991/7464/21 HACC 11/11/2021
991/2171/22 HACC 01/07/2022 Decision on the implementation of remote court proceedings
991/2171/22 HACC 04/07/2022
991/2171/22 HACC 04/07/2022
991/2171/22 HACC 04/07/2022 Decision on the implementation of remote court proceedings
991/2840/22 HACC 08/08/2022
991/2842/22 HACC 08/08/2022
991/2840/22 HACC 08/08/2022
991/2842/22 HACC 08/08/2022
991/2841/22 HACC 08/08/2022
991/2841/22 HACC 08/08/2022
991/3540/22 HACC 14/09/2022
991/3540/22 HACC 14/09/2022
991/1525/23 HACC 10/03/2023
991/1525/23 HACC 10/03/2023
991/5517/23 HACC 23/06/2023
991/5519/23 HACC 23/06/2023
991/5516/23 HACC 23/06/2023
991/5518/23 HACC 23/06/2023
991/5521/23 HACC 23/06/2023
991/5520/23 HACC 23/06/2023
991/5518/23 HACC 23/06/2023
991/5519/23 HACC 23/06/2023
991/5516/23 HACC 23/06/2023
991/5521/23 HACC 23/06/2023
991/5517/23 HACC 23/06/2023
991/5520/23 HACC 23/06/2023
991/6299/23 HACC AC 07/08/2023 On the appointment of a new trial in the court of the first instance
991/6302/23 HACC AC 07/08/2023 On the appointment of a new trial in the court of the first instance
991/6881/23 HACC 09/08/2023
991/5814/23 HACC AC 11/08/2023 On the appointment of a new trial in the court of the first instance
991/5814/23 HACC 16/08/2023
991/6299/23 HACC AC 16/08/2023
991/6299/23 HACC 16/08/2023
991/6299/23 HACC 16/08/2023
991/5814/23 HACC AC 16/08/2023 Separate opinion of the HACC judge
991/6299/23 HACC AC 16/08/2023
991/6302/23 HACC AC 16/08/2023 Decision on the implementation of remote court proceedings
991/5814/23 HACC AC 16/08/2023 Decision on partial granting of appeals
991/5814/23 HACC AC 16/08/2023 Decision on partial granting of appeals
991/6784/23 HACC 16/08/2023
991/6783/23 HACC 16/08/2023
991/6782/23 HACC 16/08/2023
991/5814/23 HACC 16/08/2023
991/6302/23 HACC AC 18/08/2023
991/6302/23 HACC AC 18/08/2023
991/6302/23 HACC 18/08/2023
991/6302/23 HACC 18/08/2023
991/7453/23 HACC 29/08/2023
991/5813/23 HACC 29/08/2023
991/7453/23 HACC 29/08/2023
991/5813/23 HACC 29/08/2023
991/2795/24 HACC 08/04/2024 On the appointment of a preparatory court hearing
991/2795/24 HACC 22/04/2024
991/2795/24 HACC 24/04/2024
991/2795/24 HACC 27/05/2024
991/2795/24 HACC 27/05/2024
991/2795/24 HACC 13/06/2024
991/2795/24 HACC 13/06/2024
991/2795/24 HACC 05/08/2024 On the appointment of a trial
991/2795/24 HACC 05/08/2024 On the appointment of a trial
991/2795/24 HACC 01/11/2024 Decision on temporary access
991/2795/24 HACC 01/11/2024 Decision on temporary access