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The case of fake tenders for Centrenergo

  • The date of the first court decision within a pre-trial investigation: 27/09/2022
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The case of fake tenders for Centrenergo The case of fake tenders for Centrenergo

Case description

The NABU accuses Denys Yampolskyi, deputy director of the Trypillia TPP, Feliks Kozinskyi, head of the Centrenergo department and the owner of an LLC, of conducting procurement at inflated prices. The budget suffered more than 5 million in losses.

According to the investigation, in 2018–2019, Volodymyr Ivarovskyi, who was then the head of the material and technical supply department of PJSC Centrenergo, together with Denys Yampolskyi, who was the deputy director of the Trypillia TPP, held a tender for the purchase of pipes with a predetermined winner. 

It turned out to be LLC Aktan-Dnipro, owned by Feliks Kozinskyi. The offer of this company was at a significantly inflated price, which resulted in losses of more than UAH 5 million. Kozinskyi is on the wanted list, and a special pre-trial investigation (in absentia) is being conducted against him as an accomplice. 

The defendants are charged with Article 191, part 4, part 5, and Article 366, part 1 of the Criminal Code of Ukraine. 

  • Proceeding No.: 52019000000001110
  • Case No.: 991/5663/21, 991/2430/22, 991/2429/22, 991/3305/22, 991/3306/22, 991/3456/22, 991/3457/22, 991/3297/22, 991/2504/22, 991/3956/22, 991/5199/23, 991/4643/23, 991/5896/23
  • Incriminated: Article 191, part 5, Article 191, part 4
Instance Key parties Instance /Key parties:
HACC
18/08/2021

Panel of judges: Salandiak O.Ya., Dubas V.M., Movchan N.V., Zadorozhna L.I.

Infographics

The case of fake tenders for Centrenergo

The defendants in the scheme allegedly purchased pipes for the Trypillia TPP at a reduced price, which resulted in UAH 5 million in losses. Now they face up to 12 years in prison with confiscation of property.

  • 2018–2019
    the defendants held three tenders with pre-determined winners
  • pic
    July 12, 2022
    the NABU-SAPO served all three defendants with suspicion notices
  • August 17, 2022
    Feliks Kozinskyi was put on the wanted list
  • September 13, 2022
    the HACC granted permission to conduct a special pre-trial investigation into Feliks Kozinskyi
  • pic
    September 21, 2022
    the HACC arrested Feliks Kozinskyi in absentia
Download infographic

Decisions from the Register

Case No. Court Decision date Decision type
991/5663/21 HACC 18/08/2021
991/2430/22 HACC 19/07/2022
991/2429/22 HACC 19/07/2022
991/2430/22 HACC 19/07/2022
991/2429/22 HACC 19/07/2022
991/3305/22 HACC 29/08/2022
991/3306/22 HACC 29/08/2022
991/3305/22 HACC 02/09/2022
991/3306/22 HACC 02/09/2022
991/3305/22 HACC 02/09/2022
991/3306/22 HACC 02/09/2022
991/3456/22 HACC 06/09/2022
991/3457/22 HACC 06/09/2022
991/3456/22 HACC 06/09/2022
991/3457/22 HACC 06/09/2022
991/3297/22 HACC 13/09/2022
991/2504/22 HACC AC 13/09/2022
991/3297/22 HACC 13/09/2022
991/2504/22 HACC AC 13/09/2022
991/3297/22 HACC AC 20/09/2022
991/3956/22 HACC 27/09/2022 On the imposition of an interim measure in the form of detention
991/3956/22 HACC 27/09/2022 On the imposition of an interim measure in the form of detention
991/5199/23 HACC 22/06/2023
991/5199/23 HACC 22/06/2023
991/4643/23 HACC 23/06/2023
991/4643/23 HACC 23/06/2023
991/5896/23 HACC 02/08/2023