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SBU detains director of “Kyivenergoholding” on suspicion of embezzlement of 77 million UAH

SBU officials in execution of the prosecutor’s office request detained in Kyiv a former director of the “Kyivenergoholding Company”.

The law-enforcers established that one of former heads of the company through the offshore companies organized carve-out of 12% “Kyivenergo” shares, which at that time were the property of holding company. The secret service officials established that due to illegal actions of public individuals Kyiv territorial community inflicted harms amounting to over 77 million UAH.

Criminal case under p.5 article 191 and p.2 article 363 of the Criminal Code of Ukraine was initiated.

In due course of the pretrial investigation the law-enforcers received information that former director of the company was planning escape to the temporarily occupied territories, filing an application for granting him correspondent permission. The former director was detained in Kyiv in his residence. During the search in the residence of the offender, the SBU operatives jointly with the National Police seized 10 thousand USD, 3 thousand EUR, watch from the Russian President Putin.

The former director of “Kyivenergoholding” was notified of suspicion, the question of choosing a preventive measure for the detainee is being settled. 

The pretrial investigation is in progress.

SBU Press Center


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