Procurement of transformers and meters for JSC "Kharkivoblenergo" at inflated prices (losses of UAH 12.5 million)
Alleged
₴12,500,000
Established by court
—
According to NABU and SAPO, in 2021 the acting chairman of the board of JSC "Kharkivoblenergo", together with a person who controlled a number of companies supplying power equipment, set up an organised group. During April–September 2021 the head of the company ensured that two "right" companies won procurements of 11,904 units of transformer equipment and 79,425 units of electrical measuring instruments at a price inflated by UAH 132.5 million; partial performance of the contracts in 2021–2022 caused the company UAH 12.5 million in losses, and misappropriation of a further UAH 120 million, according to investigators, was thwarted. Notice of suspicion was served on the acting chairman of the board (Article 27(3), Article 191(5); Article 15(3), Article 27(3), Article 191(5) of the Criminal Code) in August 2024; on 17 September 2026 the indictment against 8 participants was sent to court. Official statements do not give full names; according to Ukrainska Pravda, the person is Kostiantyn Lohvynenko, who, according to the Unified State Register, was the head of JSC "Kharkivoblenergo". The record contains the losses of UAH 12.5 million (excluding the amount of the attempt). There is no verdict.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- —
- Charges:
- ч. 5 ст. 191 КК України, ч. 2 ст. 209 КК України, ч. 3 ст. 27, ч. 5 ст. 191 КК України, ч. 3 ст. 15, ч. 3 ст. 27, ч. 5 ст. 191 КК України
Sources (7)
Case of theft of funds of JSC «Kharkivoblenergo» during the procurement of energy equipment sent to court
Official statement · Specialized Anti-Corruption Prosecutor's Office · 17 Sept 2026
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SAPO and NABU exposed an organised group over million-hryvnia theft of funds of JSC «Kharkivoblenergo» during the procurement of energy equipment
Official statement · Specialized Anti-Corruption Prosecutor's Office · 15 Aug 2024
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Corruption in the energy sector: organised group exposed for theft during the procurement of transformers
Official statement · National Anti-Corruption Bureau of Ukraine · 15 Aug 2024
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NABU and SAPO detained a former head of Kharkivoblenergo on suspicion of misappropriating over UAH 12.5 million
Investigation · Anti-Corruption Action Centre · 14 Aug 2024
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Case of theft of funds of JSC «Kharkivoblenergo» (proceedings No. 52021000000000574)
Investigation · Transparency International Ukraine (HACC Decided) · 28 Oct 2023
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Suspicions against a former head of "Kharkivoblenergo" and accomplices of theft of millions: details
Media · Ekonomichna Pravda · 15 Aug 2024
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Former head of "Kharkivoblenergo" detained on suspicion of theft of millions
Media · Ekonomichna Pravda · 14 Aug 2024
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