Misappropriation of NPC "Ukrenergo" electricity worth over UAH 716 million by the trader "United Energy" (March 2022)
Alleged
₴716,000,000
Established by court
—
According to NABU and SAPO, in March 2022 LLC "United Energy" received electricity worth over UAH 716 million from PrJSC "NEC 'Ukrenergo'", did not pay for it, resold the energy to other market participants and withdrew the funds, including abroad; the guarantor bank did not repay the debt. Investigators allege that a former director of an Ukrenergo department responsible for applying sanctions to market participants failed to stop the sale of electricity to the debtor (Article 364(2) of the Criminal Code). Suspicion — 11 January 2024; the suspect was put on the wanted list; on 24 September 2024 the indictment against four persons was sent to the HACC. Official statements do not name names; according to Transparency International Ukraine and Ukrainska Pravda, this is Dmytro Kondrashov. The amount of UAH 716 million is the total loss under the scheme. There is no verdict.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- 52022000000000091
- Charges:
- ч. 2 ст. 364 КК України, ч. 5 ст. 191 КК України, ч. 3 ст. 209 КК України, ст. 364-1 КК України
Sources (6)
Causing UAH 716 million in losses to «Ukrenergo»: the organiser of the crime and three more participants of the criminal scheme will stand trial
Official statement · Specialized Anti-Corruption Prosecutor's Office · 24 Sept 2024
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NABU searching for three participants of the scheme to misappropriate electricity of PrJSC «NPC «Ukrenergo»
Official statement · National Anti-Corruption Bureau of Ukraine · 25 Jan 2024
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Causing UAH 716 million in losses to «Ukrenergo» - SAPO and NABU notified 4 persons of suspicion
Official statement · Specialized Anti-Corruption Prosecutor's Office · 11 Jan 2024
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NABU and SAPO exposed a scheme to misappropriate electricity of PrJSC «NPC «Ukrenergo»
Official statement · National Anti-Corruption Bureau of Ukraine · 11 Jan 2024
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Issuing a fictitious bank guarantee to misappropriate millions of NPC «Ukrenergo»: case of Yuliia Frolova (proceedings No. 52022000000000091)
Investigation · Transparency International Ukraine (HACC Decided) · 9 Jun 2026
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$200 thousand for a NABU detective and a SAPO prosecutor: "Miller's" lawyer notified of suspicion
Media · Ukrainska Pravda · 5 Jun 2024
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