Criminal complaints have been filed against former director of EPS Ljubomir Geric, former EPS director of the directorate for management of "Elektroenergetski sistem" Vladimir Marjanovic, former main dispatcher of EPS Dragan Vignjevic and former EPS director of the directorate for trade and foreign currency transactions Danica Vukovic.
In the period between 2001 and 2004, in a foreign trade deal with companies registered in Great Britain - Energy Financing Team (EFT) and Interface, the suspects enabled their foreign partners to gain illegal income of $12,793,364 or RSD 834,720,196 and thus defrauded the Serbian state budget by RSD 143,516,395.