Zaporizhzhiaoblenergo

Due to the work of the Detectives of the National Anti-Corruption Bureau of Ukraine during January-April 2020, UAH 147 million was returned to the State.

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 346.22 million UAH public funds embezzlement of the OJSC “Zaporizhzhiaoblenergo” (from 2017 — the PJSC).

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.