The Supreme Court denied two ferroalloy plants, which are part of the Privat group of Igor Kolomoisky and Gennady Bogolyubov, in a complaint in which the enterprises tried to identify themselves as victims in the Rotterdam + case. This is stated in the decision of the panel of judges of the First Judicial Chamber of the Cassation Criminal Court dated January 17, 2023, published in the Unified State Register of Court Decisions.
The factories tried to cancel the decision of the Appeals Chamber of the Supreme Anti-Corruption Court of September 21, 2022, in part, which the court denied these enterprises the status of victims of the formula.
" According to the requirements of part 4 of article 424 of the Criminal Procedure Code of Ukraine, the ruling of the investigating judge after its review on appeal, as well as the ruling of the court of appeal based on the results of consideration of an appeal against such a ruling, are not subject to appeal in cassation,"
The decision of the Supreme Court is also not subject to appeal..
Thus, in this case, in which the Nikopol Ferroalloy Plant and the Zaporozhye Ferroalloy Plant tried to identify themselves as the only victims, an end has been put.
Recall, on January 16, the National Anti-Corruption Bureau (NABU) announced the completion of the investigation of the second episode in the Rotterdam+ case.. In this episode, 15 people are suspected of being involved in the introduction of the Rotterdam + formula, according to which electricity consumers illegally overpaid more than UAH 20 billion in 2018-2019 alone.
In general, due to the introduced formula " UAH.
Boris Tsyganenko, a former member of the National Commission responsible for state regulation in the fields of energy and utilities, and an official of the NEURC, ex-deputy head of the energy market department, Vladimir Butovsky, are involved in the case.. NABU and SAPO suspect these persons of official negligence in the framework of the Rotterdam + case.
At the same time, it is known that on October 26, NABU and SAPO informed 15 persons of suspicion of causing more than UAH 20 billion in damage from the Rotterdam + formula for 2018-2019.. Among the suspects are two former chairmen of the NEURC - Dmitry Vovk and Oksana Krivenko, as well as former and current members of the National Commission and other persons.
According to investigators, DTEK Grids CEO Ivan Gelyukh and another DTEK manager Boris Lisovoy, by prior arrangement with ex-chairman of the NEURC Dmitry Vovk, former member of the National Commission Vladimir Evdokimov, deputy head of the energy market department of the NEURC Taras Revenok and head of the department of this department Vladimir Butovsky in advance.