SAP referred the case of "Ukrenergo" against Kiperman and others to the court

The specialized anti-corruption prosecutor's office (SAP) submitted an indictment to the court against four defendants, in particular businessman Mykhailo Kiperman, former director of the Ukrenergo department Dmytro Kondrashov, director of the private company United Energy Andriy Korotkevich-Leshchenko and chairman of the board of the Alliance bank Yulia Frolova.

This was reported by the SAP press service, without disclosing the names of the accused. However, according to "Word and Deed", it is about these persons.

On September 24, 2024, the SAP prosecutor, based on the NABU investigation, sent to the court materials regarding the organizer of the scheme — the former director of the Ukrenergo department, the chairman of the board of the bank and the director of a private company, involved in the illegal acquisition of Ukrenergo electricity and the subsequent legalization of the received funds.

Earlier, the National Anti-Corruption Bureau of Ukraine (NABU) summoned Mykhailo Kiperman, Dmytro Kondrashov and Yulia Frolova to hand over the indictment.

It is known that the High Anti-Corruption Court took the organizer of the scheme, businessman Mykhailo Kiperman, into custody in absentia in the case regarding Ukrenergo. NABU and SAP accuse him of misappropriating over 716 million hryvnias.

According to the investigation, in March 2022 the United Energy company purchased electricity from Ukrenergo in the amount of over 716 million hryvnias, despite the existing debt to the company. The head of the relevant department of "Ukrenergo" did not stop the sale, and the commercial bank provided a guarantee that was executed with violations. In the future, the electricity was resold on the market, and the received funds were transferred to foreign accounts controlled by the organizer of the scheme, who is also a business partner of Ihor Kolomoiskyi.

NABU and SAP seized 721 million hryvnias from the accounts of the companies involved in the scheme. In addition, assets in two European countries were blocked as part of international cooperation.