NABU Hands Over Case on 12 Million in Damages to Centrenergo to Court: Former MP and Ex-Deputy Minister in Dock

The National Anti-Corruption Bureau has completed its investigation and submitted an indictment to the High Anti-Corruption Court. Two suspects are accused of causing damages to a state-owned company amounting to nearly 12 million hryvnias.

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Максим Немчинов (фото – Facebook Немчинова)

The National Anti-Corruption Bureau (NABU) has completed the pre-trial investigation in a case involving the theft of funds from the state energy company "Centerenergo" and handed the materials to the High Anti-Corruption Court. The accused include a former member of parliament and a former deputy minister — two officials who at different times had direct influence on decision-making in the energy sector.

According to the investigation, their actions caused the state company damages of approximately 12 million hryvnias. NABU does not disclose details of the scheme before the trial begins, but the fact that the case was sent to the High Anti-Corruption Court means that investigators believe the evidence is sufficient for prosecution.

Why This Matters Beyond This One Verdict

"Centerenergo" is one of the largest electricity producers in the country, operating three thermal power plants. The company is state-owned, so any losses from abuse fall on tariffs, the budget, and ultimately — on taxpayers. 12 million hryvnias may seem like a small amount on the scale of an enterprise with billion-hryvnia turnover, but this is only the portion that investigators managed to prove procedurally.

Cases against current or former MPs and deputy ministers in Ukraine have crumbled for decades before reaching court — due to delays, pressure on witnesses, or simply changing political circumstances. This is why sending the case to the High Anti-Corruption Court is a procedural, but not final, success: the court still must evaluate the evidence independently of NABU's position.

What's Next

The High Anti-Corruption Court will review the case on the merits — with witness testimony, examination of documents, and the possibility for the defense to challenge each piece of evidence. If the prosecution withstands this test, the verdict will become one of the few real precedents for holding accountable people with actual political influence.

Whether the evidence collected by NABU will be sufficient for the High Anti-Corruption Court to issue a guilty verdict — or whether the case will repeat the scenario of previous high-profile proceedings that ended in acquittal due to procedural errors — remains to be seen.

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