"Energomerezha" case: indictment sent to court
On Oct. 28, 2021, NABU and SAPO filed an indictment against four officials of PJSC "Cherkasyoblenergo", PJSC "Zaporizhzhyaoblenergo", and PJSC "HC "Energomerezha".
All news "Energomerezha"
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.
Court of appeal did not lift the seizure of the “Energomerezha” funds
The Kyiv Commercial court of appeal decided not to lift the seizure of funds amounting to over 41.8 million UAH in the accounts belonging to the “Energomerezha” Holding Company. The money was transferred by Zaporizhya Titanium-Magnesium Plant ...
The court refused to raise seizure of the Energomerezha Holding Company assets
On Tuesday, 5 April, Solomyansky district court of Kyiv made a decision not to raise the seizure of assets in the Energomerezha Holding Company bank accounts in the amount of more than 116 million UAH.