NABU and SAPO have sent to court the first episode of the "Rotterdam Plus", accusing six persons of causing damages to electricity consumers worth over UAH 19 billion during 2016-2017. The actions of all the accused fall under Part 2 Article 364 of the Criminal Code of Ukraine ("Abuse of official position"). The representatives of the companies are additionally accused of abetting.
On Jan. 16, 2023, NABU and SAPO completed the investigation into 15 persons suspected of the adoption and operation of the so-called "Rotterdam Plus" formula, due to which electricity consumers illegally overpaid more than UAH 20 billion during 2018-2019.
On Oct. 26, 2022, NABU and SAPO notified 15 persons of suspicion of involvement in the adoption of the so-called "Rotterdam Plus" formula and its further application, which led to electricity consumers illegally overpaying more than UAH 20 billion during ...
On Sept. 22, 2022, the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) completed the investigation in the "Rotterdam Plus" case and disclosed the file to the defense for perusal. Following a ruling by the HACC Appellate Chamber, SAPO Head, Oleksandr Klymenko, canceled the closure order by a senior prosecutor in the case.