SE EMPP

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.

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».

24.04.2017 00:00

SE EMPP public funds embezzlement case: the number of suspects increased to 5 persons

The Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) gave notices of suspicion to 5 suspects in criminal proceeding as of the facts of 17.28 million USD public funds embezzlement of the State Enterprise (SE) Eastern Mining and Processing Plant (EMPP). The abovementioned 5 suspects are 2 organizers, 2 accomplices and 1 executive of the criminal scheme.