energoatom-announced-investigative-actions-in-a-company-subdivision-what-is-known

Energoatom announced investigative actions in a company unit: what is known

 • 2346 переглядiв

"NAEC "Energoatom" announced investigative actions in one of the branches of separate divisions, reports UNN with reference to the company's statement.

JSC "NAEC "Energoatom" informs that on November 4, investigative actions were carried out in one of the branches of the company's separate divisions 

- the message says.

The company emphasized that it cooperates with the investigation and provides all necessary documents and explanations.

Energoatom is interested in a comprehensive, objective and transparent investigation of the circumstances that became the basis for these procedural actions 

- stated in the message.

Let's add

As reported by the SAP, one of the accused in the case of embezzlement of funds from "Energoatom" during the construction of a spent nuclear fuel storage facility was returned to Ukraine from Germany.

According to the investigation, in December 2020, a contract was concluded between the "Atomproektengineering" subdivision, which is part of the structure of SE "NAEC "Energoatom", and a private company for the completion of the construction of a centralized spent nuclear fuel storage facility without open tenders.

In order to seize the funds of SE "NAEC "Energoatom", additional agreements increased the contract price threefold - from UAH 421 million to UAH 1.497 billion, including adding the supply of radiation control system equipment to its terms 

- the SAP post says.

The contract included the supply of radiation control system equipment, which the contractor purchased at market price but sold to the state enterprise at a significantly higher price. As a result, Energoatom overpaid almost UAH 100 million.

The SAP also stated that "The investigation established the involvement in this crime of the general director of a separate subdivision of SE "NAEC "Energoatom", the head of the estimated and contractual department of a separate subdivision of SE "NAEC "Energoatom", the head and an employee of the legal department of a private company."

The indictment in the case was submitted to the High Anti-Corruption Court in July 2024, and the trial is ongoing.

The organizer of the scheme, the former head of a private company, was put on the international wanted list in November 2023. In April 2025, he was detained in Germany, and later extradited to Ukraine with the assistance of the competent authorities of Germany and Poland.

Popular
News by theme
Energoatom announced investigative actions in a company unit: what is known

 • 2346 переглядiв

Poisoned by unknown fumes - two agricultural workers died in Ternopil region

 • 3310 переглядiв