Ukrainian anti-corruption bodies have accused several individuals, including current and former government officials, of orchestrating a $100 million embezzlement scheme within the energy sector. This investigation follows the resignations of Ukraine's energy and justice ministers.
Allegations
The National Anti-Corruption Bureau of Ukraine (Nabu) and the Specialised Anti-Corruption Prosecutor's Office (Sap) stated that the scheme involved allegations of payments from contractors engaged in building fortifications for energy infrastructure against Russian attacks.
Among those implicated are:
- Former Deputy Prime Minister Oleksiy Chernyshov.
- Timur Mindich, a businessman and co-owner of President Zelensky's former television studio, Kvartal95. Mindich has reportedly departed the country.
Former Justice Minister Herman Halushchenko stated he would defend himself against the accusations. Grynchuk, another individual mentioned in connection with the resignations, posted on social media that his professional activities involved no violations of the law.
Investigation Details
The investigation by Nabu and Sap spanned 15 months and included approximately 1,000 hours of audio recordings. According to Nabu, individuals involved systematically collected kickbacks ranging from 10% to 15% of contract values from Enerhoatom contractors, the national nuclear operator.
Authorities indicated that significant sums of money were allegedly laundered through the scheme. Photographs of cash were released, and Nabu stated that funds were transferred outside Ukraine, including to Russia. Prosecutors allege that proceeds were laundered via an office in Kyiv linked to the family of former Ukrainian lawmaker and current Russian senator Andriy Derkach. Nabu continues to release details and wiretaps from the investigation.
Context
This investigation unfolds amid escalating Russian attacks on Ukrainian energy facilities, including substations that supply electricity to nuclear power plants.
Corruption remains an ongoing concern in Ukraine despite the 10-year operational history of Nabu and Sap. In July, nationwide protests occurred over proposed changes that would have curbed the independence of these anti-corruption bodies. International partners, including G7 ambassadors, expressed concerns regarding the decision. The situation was resolved following President Zelensky's decision to reinstate the independence of Nabu and Sap. Previous events have prompted questions regarding the commitment to anti-corruption reforms.