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Tag: Anti-Corruption Investigation

The Coal That Never Arrived: How Centrenergo’s Procurement Scheme Emptied Millions
November 26, 2025

Operation Midas: NABU Declares Mindich and Tsuckerman Wanted in Major Energy Corruption Case
November 22, 2025

State Financial Monitoring Stonewalls NABU Investigation into Fire Point Money Flows in Mindich case
November 17, 2025

Mindich Escape Exposes Corruption, Urgent Government Action Needed
November 16, 2025

NABU Arrests Zelenskyy’s Friend and Former Deputy PM Chernyshov Tied to Mindich case
November 14, 2025

NABU Director Krivonos Says He Can Neither Confirm Nor Deny Yermak’s Involvement in the Mindich Case
November 14, 2025

High Anti-Corruption Court detains back-office employee over massive money laundering scheme
November 12, 2025

Details of Corruption in the Energy Sector That the President’s Office Knew About and Tolerated
November 11, 2025

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