#ukraine-corruption

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#energoatom #money-laundering #nabu-sapo #luxury-real-estate #energy-sector #midas-investigation
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fromThe Washington Post
2 months ago

Ukraine detains ex-energy minister as high-level corruption case widens

German Galushchenko was arrested at the border and charged with money laundering and participation in a criminal organization in a $100 million corruption probe.
Miscellaneous
fromwww.aljazeera.com
3 months ago

Not an easy process': How is Ukraine, and Zelenskyy, tackling corruption?

Operation Midas alleges senior figures siphoned tens of millions via inflated Energoatom contracts, triggering arrests, political fallout, and ongoing NABU/SAPO investigations.
fromwww.mercurynews.com
5 months ago

Stephens: Corrupt to be sure, but protecting Ukraine still matters

Last month an investigation led by the National Anti-Corruption Bureau of Ukraine, an independent agency, accused allies of President Volodymyr Zelenskyy, including two ministers, of graft and fraud to the tune of $100 million. The ministers have resigned. So has the president's chief of staff, while a former business partner of Zelenskyy appears to have fled the country. The president himself is not accused of wrongdoing but has been politically damaged.
World news
Miscellaneous
fromThe Atlantic
5 months ago

Zelensky's Blind Spot

Tymur Mindich is accused of running a $100 million electricity-sector extortion and laundering scheme from his Kyiv apartment, eroding public trust and worsening blackouts.
Miscellaneous
fromwww.aljazeera.com
5 months ago

Could Ukraine's corruption crisis lead to military defeat' against Russia?

A corruption scheme tied to Energoatom and Zelenskyy's former partner threatens Ukraine's political stability, international support, and wartime energy security.
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