EnergoAtom

19.11.2018 00:00

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.

23.05.2018 00:00

Indictment in the criminal proceeding as of the facts of funds embezzlement of the SE EMPP and the SE NNEGC «Energoatom» was sent to court

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) completed the pre-trial investigation of the embezzlement of the funds of the (SE) Eastern Mining and Processing Plant (EMPP) and the «National Nuclear Energy Generating Company (NNEGC) «Energoatom». As a result, they handed over the indictment to the former Member of Parliament (also known as the Former Head of the Verkhovna Rada Fuel and Energy Committee) and other suspects. On May 22, 2018, the prosecutors of the Specialized Anti-Corruption Prosecutor`s Office (SAPO) sent the indictment to court.

27.02.2018 00:00

«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.

09.01.2018 00:00

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».

25.10.2017 01:00

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»).

14.04.2017 02:30

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.

12.01.2017 00:00

“Martynenko’s case”: the pre-trial investigation is in progress

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) continue the pre-trial investigation as of the facts of receiving improper advantage during the procurement procedures made by State Enterprise (SE) «National Nuclear Energy Generating Company (NNEGC) «Energoatom».  The statements that according to the court decision the NABU has to close the proceeding are not true.

11.02.2016 13:37

The NABU detectives are investigating over 70 proceedings – Artem Sytnyk

As of the beginning of February the number of proceedings initiated by the detectives of the National Anti-corruption Bureau of Ukraine has reached 70. This was reported by Artem Sytnyk during presentation of the report for the past 6 months.
 
He announced that the results of the first initiated proceeding concerning officials of the state owned Zaporizhyaoblenergo OJSC would soon be presented.