UAH 147 million was refunded to the State within NABU cases from the beginning of 2020
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.
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"Energomerezha" case: indictment sent to court
On June 16, 2020, the National Anti-Corruption Bureau of Ukraine and the Specialized Anti-Corruption Prosecutor's Office filed an indictment against two possible participants in a corruption scheme to embezzle UAH 346.22 million from OJSC "Zaporizhzhiaoblenergo" (since 2017 - PJSC).
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.