Abuse of office in energy infrastructure: one more investigation is 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 the facts of abuse of office by officials of Energomerezha HC PrJSC, Zaporizhzhiaoblenergo PJSC and Cherkasyoblenergo PJSC. On October 23, 2020, suspects and their defense had been granted with access to the investigation materials. Then the indictment will be drawn up and sent to court.


Head of the “Energomerezha Holding Company” extradited to Ukraine from Germany

On April 15, 2019, the Head of the Board of PrJSC “Energomerezha Holding Company”, suspected of causing 346 million UAH damage to the state, was extradited from Germany to Ukraine. The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) detained him at the Boryspil International Airport. On April 17, 2019, Solomyansky District Court of Kyiv chose for him a preventive measure in form of temporary custody with 7.01 million alternative bail.

21.08.2018 02:30

Business entities from 23 countries are involved in Ukrainian corruption

About 30 persons, as the Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) established, involved in the organization of corruption schemes, are currently hiding abroad. Almost 50% of them, according to the investigation, are hiding at the territory of the Russian Federation. This data was published at the Report on the NABU results during the first half of 2018.

30.03.2016 15:05

112,3 million UAH agreement between Zaporizhyaoblenergo and Energomerezha Holding Company was invalidated after the NABU filed a suit

On Wednesday, 29 March 2016, the Kyiv Commercial Court sustained the second of five claims filed by the National Anti-corruption Bureau of Ukraine and invalidated Claim Assignment Agreement between Zaporizhyaoblenergo OJSC and Energomerezha Holding Company.
The court invalidated the agreement according to which Zaporizhyaoblenergo OJSC transferred the debt claim on the Zaporizhya Titanium-Magnesium Plant debt amounting to more than 112,3 million UAH to the Energomerezha Holding Company.
10.03.2016 16:37

The court seized the Energomerezha Holding Company assets amounting to more than 116 million UAH at the initiative of the NABU

The Solomyansky District Court of Kiev authorised seizing of assets in the Energomerezha Holding Company bank accounts in the amount of more than 116 million UAH. The motion filed by the NABU detectives in agreement with the Specialised Anti-Corruption Prosecutor's office was examined and granted on 4 March 2016.