Browsing: DTEK

NABU and SAPO have finished looking into the second part of the Rotterdam+ case.

The circle of suspects in the Rotterdam+ case has been determined On January 16, NABU and SAPO completed an investigation on suspicion of 15 people involved in the implementation and operation of the so-called Rotterdam + formula, due to which electricity consumers illegally overpaid more than UAH 20 billion during 2018-2019, writes EP. This is […]

Will Victoria Morozova be sent to prison as part of the Rotterdam+ case?

Victoria Morozova and other members of the NEURC The Court of Appeal partially satisfied the complaint of the SAPO prosecutor and chose a measure of restraint for the ex-member of the National Commission on energy issues. The Appellate Chamber of the Supreme Anti-Corruption Court chose a measure of restraint in the form of a personal […]

The regulator confronted Akhmetov

The regulator took on Akhmetov. The National Energy Commission is investigating the activities of the DTEK group, suspects overpricing – document The National Commission for State Regulation in the Spheres of Energy and Utilities has launched an investigation into the activities of Rinat Akhmetov's DTEK energy holding companies. The news was supplemented by a comment […]