Ex-Energoatom official suspected of causing UAH 93.76 million losses
On Feb. 7, 2023, NABU and SAPO charged the former general director of "Energoatom-Trading" separate division of "NAEK "Energoatom" SE with abuse of official position. His actions fall under Part 2 Art. 364 of the Criminal Code of Ukraine.
Embezzlement of UAH 27 million of Yuzhnoukrainsk NPP: new episode
The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor`s Office (SAPO) have served a former Head of the Production and Technical Equipment Department of Yuzhnoukrainsk NPP (a part of “National Nuclear Energy Generating Company “Energoatom” SE) and his accomplice, head of two companies with notices of suspicion of embezzling UAH 12.3 million of power plant's funds. Their actions fall under Part 5 Art. 191 of the Criminal Code of Ukraine.
Probe into unfinished nuclear fuel storage facility completed, files sent to court
On July 6, 2021, NABU and SAPO filed an indictment with the HACC against two persons charged with offering illegal benefits during the construction of the centralized spent fuel storage facility of water-cooled power reactors at Ukrainian NPPs.
Embezzlement of UAH 27 million of Yuzhnoukrainsk NPP: indictment regarding one more person sent to court
The Detectives of the National Anti-Corruption Bureau of Ukraine have completed a pre-trial investigation regarding a former Head of the Production and Technical Equipment Department of Yuzhnoukrainsk NPP (a part of “National Nuclear Energy Generating Company “Energoatom” SE), who is the 17th participant in an enterprise funds embezzlement scheme. On February 26, 2021, the corresponding indictment was sent to court. The ex-official will be tried in absentia, as he has been outside Ukraine since 2016.
Energoatom`s case: investigation as of two more participants of the corruption scheme was completed
The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed a pre-trial investigation as of two persons involved in public funds embezzlement of the State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) «Energoatom». On November 16, 2018, the defense was granted with access to the materials of the criminal proceedings for review.
Embezzlement of SE “EMPP”, SE "NNEGC “Energoatom” funds: indictment sent to court
On May 22, 2018, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against a former Ukrainian MP, ex-chairman of the Verkhovna Rada Committee on Fuel and Energy, and other suspects in criminal proceedings into the embezzlement of funds of SE “Eastern Mining and Processing Plant”, SE "National Nuclear Energy Generating Company “Energoatom”.
«Energoatom» case: one more participant of the scheme was detained
On February 22, 2018, the Former Head of a separate Unit of the State Enterprise National Nuclear Power Generation Company (NNPGC) «Energoatom», suspected of causing damage to the SE NNPGC «Energoatom», was detained at the Kyiv Boryspil Airport. During the last three months the suspect was mentioned in the wanted list.
NABU Detectives completed pre-trial investigation as of the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex
On January 9, 2018, according to the order of the prosecutor of the Specialized Anti-Corruption Prosecutor's Office (SAPO) the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) provided the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex) and his defense with access to the documents of the pre-trial investigation of the criminal proceeding as of the facts of funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP) and the SE «National Nuclear Energy Generating Company (NNEGC) «Energoatom».
Former Head of the Verkhovna Rada Committee on Fuel and Energy Complex was given a notice of suspicion for involvement in Energoatom`s case
On October 25, 2017, the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) under the procedural guidance of the prosecutors of the Specialized Anti-Corruption Prosecutor's Office (SAPO) gave notices of suspicion to the former Member of Parliament (MP) of Ukraine and to his alleged accomplice – the Head of one of the Departments of the State Enterprise (SE) «National Nuclear Energy Generating Company (NNEGC) «Energoatom» for allegedly committing crimes under Part 5 Article 191 (Misappropriation, embezzlement or conversion of property by abuse of official post»).
Court supported the NABU investigation of Energoatom`s case
On April 14, 2017, the Kyiv Court of Appeal supported the position of the National Anti-Corruption Bureau of Ukraine (NABU) and the prosecutors of the Specialized Anti-Corruption Prosecutor’s Office and canceled the decision of the Solomyansky District Court of Kyiv, according to which the NABU was supposed to terminate the proceeding as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) National Nuclear Energy Generating Company (NNEGC) Energoatom from the Czech joint-stock company Škoda JS (the so-called “Martynenko’s case”). Thus, the NABU Detectives proceed with the abovementioned pre-trial investigation.