Energy sector corruption: transformer scheme organizer caught on border, served with charges
NABU, SAPO have exposed the organizer of a multimillion-hryvnia embezzlement scheme involving the procurement of energy equipment for JSC "Kharkivoblenergo." Previously, he was detained by detectives while attempting to flee Ukraine.
According to the investigation, in 2021, the suspect took personal control over the procurement of energy equipment at JSC "Kharkivoblenergo" and sought to expand his influence over similar procurements by other state-owned enterprises in the energy sector.
The head of JSC "Kharkivoblenergo," who is already a suspect in the case, agreed to follow the organizer’s instructions and ensure contracts were signed for the purchase of energy equipment (transformers, meters) with companies under the organizer's control, at prices several times higher than market rates.
Through this scheme, the members of the organized group intended to embezzle over UAH 132 million.
In August 2024, NABU and SAPO exposed the scheme and charged seven individuals.
According to Article 62 of the Constitution of Ukraine, a person is considered not-guilty in the commission of a crime and cannot be subject to criminal punishment until he or she is found guilty by court.