The National Anti-Corruption Bureau of Ukraine is searching for three suspects in the misappropriation of electricity from JSC “NEC “Ukrenergo” and the legalization of funds obtained from its sale.
This was reported by NABU on Facebook and they published information about the suspects.
It concerns the organizer of the scheme, a department director of JSC “NEC “Ukrenergo”, and the chairman of the board of a commercial bank – Mykhaylo Kiperman, Dmytro Kondrashov, and Yuliya Frolova.