Felix Kozinsky is under investigation in the Centrenergo case.
The Anti-Corruption Court granted a NABU detective's request to conduct a special pre-trial investigation against a wanted businessman.
The High Anti-Corruption Court has authorized the National Anti-Corruption Bureau to conduct an in absentia investigation into Felix Kozinsky, the owner of Aktan-Dnepr LLC, who is suspected of embezzling more than UAH 5,31 million from PJSC Centrenergo.
The investigative judge of the High Anti-Corruption Court made this decision on September 13, reports “Word and deed».
«The petition is granted. Grant permission to conduct a special pre-trial investigation in criminal proceedings No. 52019000000001110 dated December 10, 2019, against (Felix Kozinsky - ed.), suspected of committing criminal offenses under Part 5 of Article 27 and Part 4 and 5 of Article 191 of the Criminal Code of Ukraine."," the decision says.
As a reminder, the investigation established that in 2018-2019, officials of PJSC Centrenergo secured the victory of a pre-selected private entity in three tenders and, through an intermediary, purchased tubular products at inflated prices. These products were purchased for the needs of an enterprise that was part of Centrenergo.
We are talking about a purchase for the needs of the Tripoli TPP. The NABU and SAP have been investigating this case since 2019.One of the incidents concerned the purchase of tubular products. The case then involved Vladimir Ivarovsky, the former head of the procurement department at Centrenergo PJSC; Denis Yampolsky, deputy director for fuel, transport, and procurement at the Tripolskaya Thermal Power Plant; and Felix Kozinsky, owner of Aktan-Dnepr LLC. They were the ones notified of the suspicion.
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