corruption in Ukraine
Following the latest updates on Mindich case hearing from the High Anti-Corruption Court of Ukraine, two corrupt associates of traitor Derkach discuss reshuffling ministries in the new Sviridenko government, plotting appointments, mergers, and even suggesting Galushchenko as U.S. ambassador.
President Volodymyr Zelenskyy has enacted a decision of the National Security and Defense Council (NSDC) to impose sanctions on businessman and co-owner of the “Kvartal-95” studio Timur Mindich and his associate, businessman Oleksandr Tsukerman.
NABU found millions in U.S. dollars at Mindich’s office, likely delivered via Ukrainian state-owned Sens Bank, controlled by Mindich allies and overseen by Vasyl Veselyi.
NABU detectives met a new FBI officer in Kyiv as part of ongoing cooperation under an interagency memorandum, focusing on the high-profile Mindich-Halushchenko corruption case.
Lesya Ustymenko, a back-office employee, was arrested with 25 million hryvnias bail. She allegedly laundered over 145 million through cryptocurrency and cash schemes.
The Ukrainian government moved against corruption in Energoatom: Mindich and associates face sanctions, Basov jailed, Halushchenko suspended, and supervisory board members resigned or were dismissed.
Wiretaps from NABU and SAPO reveal Timur Mindich, aka “Carlson,” discussing the freezing of a massive Kozyn construction project funded with hundreds of thousands from an Energoatom kickback scheme. The recordings link former Deputy Prime Minister Oleksiy Chernyshov, nicknamed “Che Guevara,” to the luxury mansions, showing close ties between Mindich, Chernyshov, and the President’s Office. While the Chernyshov case seemed […]
The High Anti-Corruption Court continues to consider the motion to determine the preventive measure for former Energy Ministry adviser Halushchenko’s associate, Ihor “Rocket” Myroniuk.
The National Anti-Corruption Bureau of Ukraine (NABU) has officially confirmed that Ruslan Magamedrasulov was directly involved in documenting Timur Mindich and other key suspects in the high-profile Operation “Midas.”
Arresting the old boss failed; the Dnipro clan adapted, using financial schemes, media influence, and charities, while Zelenskyy emerged as the top figure in state capture.
A massive NABU investigation has exposed a deep-rooted corruption scheme inside Ukraine’s state nuclear company Energoatom. Codenamed Operation “Midas”, the probe reveals how powerful insiders ran kickback schemes, laundered millions through global channels, and manipulated wartime contracts for profit.
Herman Halushchenko orchestrated a massive corruption scheme through Energoatom, manipulating both Parliament and the government. The “Shlagbaum” moratorium scheme allowed the company to avoid enforcement actions, forcing contractors to pay 10–15% kickbacks or face blocked payments. Despite legal violations, the scheme persisted under the influence of the Ministry of Energy and the President’s Office. Key figures included Mindich, Kotin, Kharmut, […]