Energoatom

Ukraine’s Anti-Corruption Bureau has declared businessman Tymur Mindich and alleged money-laundering coordinator Oleksandr Tsukerman wanted as key suspects in the high-profile “Midas” case.

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.

Ruslan Magamedrasulov, a NABU investigator detained by the SBU in July, gathered evidence in a high-profile corruption case in Ukraine’s energy sector, sources at the Anti-Corruption Bureau.

NABU and SAPO exposed an Energoatom official who demanded monthly kickbacks of 10-15% from contractors. She received about ₴1.67 million; total demands exceeded ₴6.6 million.