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The "Mindichgate" scandal has revealed large-scale corruption in Ukraine's energy sector, with significant political and economic implications. The EU is urging Ukraine to reinforce transparency to secure future financial aid, while the US Congress is actively engaged to ensure ongoing support. Accusations have reached high levels, with allegations of Kremlin involvement. In response, the Ukrainian government has begun intensive audits and imposed sanctions on key figures like Timur Mindich. The scandal has led to the suspension of officials and raised public outcry, putting pressure on President Zelenskyy to act decisively. As the investigation progresses, the energy sector faces renewed scrutiny to restore public trust and international confidence.

What is the "Mindichgate" scandal about?

The "Mindichgate" scandal involves allegations of substantial corruption within Ukraine's energy sector, implicating prominent figures such as Timur Mindich. The scandal has sparked international interest, particularly from the EU and the US, due to its potential impact on financial aid and geopolitical stability. Ukrainian authorities are conducting thorough investigations and imposing sanctions as part of a broader anti-corruption campaign.

How does this corruption scandal affect Ukraine's international relations?

This corruption scandal impacts Ukraine's international relations by undermining trust with key partners such as the EU and the US. Both have emphasized the need for transparency and reforms to ensure continued support. The scandal could influence future financial aid and cooperation unless Ukraine demonstrates a strong commitment to tackling corruption.

What actions has the Ukrainian government taken in response to the corruption scandal?

In response to the corruption scandal, Ukrainian authorities have implemented internal audits within the energy sector and legal actions against involved individuals. Sanctions have been placed on figures like Timur Mindich, and high-level officials in Energoatom and related areas have faced suspensions or dismissals, signaling the government's effort to address the issue and rebuild trust domestically and internationally.

Who is Timur Mindich and why is he significant in this case?

Timur Mindich is a co-owner of Studio Kvartal-95 and a key figure implicated in the corruption scandal within Ukraine's energy sector. His involvement has drawn attention due to his prominent connections and influence, which have sparked legal proceedings and sanctions. His role has become central to the investigations undertaken by NABU and other agencies.

What measures are being taken to prevent future corruption in Ukraine's energy sector?

To prevent future corruption, Ukrainian authorities are strengthening audits within state companies, particularly those in frontline regions. Enhanced legal frameworks and international cooperation with entities like NABU and SAPO are being employed to improve transparency and accountability. These actions aim to restore confidence and integrity in a sector vital to Ukraine's economy and energy security.

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Latest news Energy sector corruption

Mindich’s tapes. Participants mentioned Zelenskyy Zelenskyy called Halushchenko after receiving message from Mindich, - SAPO prosecutor The SAPO prosecutor spoke about one of the episodes featured in the "Mindich's tapes." President Volodymyr Zelenskyy called Minister Halushchenko after receiving a message from Mindich. 15 532 47 Previously in trend: Energy sector corruption

Kvartal-95 responded to Mindich’s suspicion. What is known? "Kvartal 95" stated that Mindich, owner of "Kvartal", has no influence on company Studio "Kvartal 95" has commented on the situation surrounding the studio's co-owner Timur Mindich. 5 204 61 Previously in trend: Mindich’s business Energy sector corruption

Minister Hrynchuk stayed overnight at Halushchenko’s place more than once Minister Hrynchuk stayed overnight at Halushchenko’s place more than once, - SAPO prosecutor Minister Svitlana Hrynchuk has stayed overnight at Minister Herman Halushchenko's residence on multiple occasions. 41 684 117 Previously in trend: Energy sector corruption

The defendants in Mindich’s tapes mentioned the president Defendants in Mindich’s tapes mentioned their communication with president, - SAPO prosecutor The defendants in the energy corruption case mentioned the President of Ukraine during their conversations. 8 797 39 Previously in trend: Energy sector corruption

The Rada is proposed to dismiss Halushchenko and Hrynchuk from ministerial posts Zhelezniak on Halushchenko’s dismissal: He will continue to run Ministry of Energy and flows through Hrynchuk. All ministers featured in Mindich’s tapes must be dismissed The government must urgently dismiss all ministers who figure in Mindich's tapes. 3 060 45 Previously in trend: Energy sector corruption

The Mindich case: the defendants discussed personnel changes in the Cabinet of Ministers Figures in "NABU tapes" discussed appointments to new Cabinet of Ministers: "I will send candidates, and you will choose". VIDEO Those involved in the energy corruption case discussed appointments to the new Cabinet, as well as the candidacy for ambassador to the United States. 15 402 67 Previously in trend: New Cabinet Energy sector corruption

Energoatom Supervisory Board New composition of Energoatom Supervisory Board will be presented within week, in audit company - Ministry of Economy The Ministry of Economy, Environment, and Agriculture, in cooperation with G7 partners, will submit proposals for the new composition of the supervisory board of JSC "NAEK "Energoatom" to the Government for approval within a week. Work has begun on lists of possible candidates. 1 004 21 Previously in trend: Energy sector corruption

Halushchenko commented on his dismissal from the post of minister I am not clinging to position of minister, I will defend myself in court, - Halushchenko Minister of Justice Herman Halushchenko responded to the government's decision to suspend him from his duties. 2 725 34 Previously in trend: Energy sector corruption

Nikolov commented on Mylovanov’s resignation "First rat has ran from Zelenskyy’s sinking ship," - Nikolov on Milovanov Journalist Yurii Nikolov commented on the resignation of Tymofii Mylovanov, a member of the Supervisory Board of "Energoatom". 13 812 22 Previously in trend: Energy sector corruption

Corruption in the energy sector - European Commission on NABU investigation EU on NABU’s investigation into "Energoatom": Fighting corruption is important condition for Ukraine’s membership Against the backdrop of the NABU investigation into the embezzlement scheme at "Energoatom", the European Commission stated that it does not comment on individual cases or anti-corruption proceedings in Ukraine. 2 128 13 Previously in trend: Fighting corruption in Ukraine Energy sector corruption

Halushchenko is planned to be removed from office. What is known? Halushchenko removed from office as Minister of Justice, - Svyrydenko Minister of Justice Herman Halushchenko has been suspended from office by a government decision. 5 417 51 Previously in trend: Energy sector corruption

Court postpones hearing in Myroniuk case Operation "Midas": Court to resume Myroniuk case hearing on November 12 The High Anti-Corruption Court will continue the hearing on the pretrial measure for Ihor Myroniuk on Wednesday, November 12, in the energy corruption case. 1 761 4 Previously in trend: Energy sector corruption

Energoatom corruption scandal: Kudrytskyi reveals Myroniuk’s influence over state bodies Kudrytskyi reveals new details of corruption scandal involving Myroniuk, known as "Rocket" Former Ukrenergo CEO Volodymyr Kudrytskyi revealed new details on Facebook about the corruption scandal at Energoatom linked to Myroniuk, the aide to ex-MP Derkach, known by the codename "Rocket." 11 188 17 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Servant of the People Anastasiia Radina Those featured in tapes must immediately resign from their posts – Servant of People Radina Chair of the Anti-Corruption Policy Committee and MP from Servant of the People Anastasiia Radina has called for the resignation of all individuals featured in the NABU recordings in the energy corruption case. 4 541 50 Previously in trend: Mindich’s business Energy sector corruption

Operation "Midas": who NABU has charged in the corruption case Operation "Midas": names revealed of all individuals charged by NABU. LIST The National Anti-Corruption Bureau of Ukraine (NABU), as part of the case into a large-scale corruption scheme in the energy sector (Operation "Midas"), has charged seven individuals. Journalists have identified who they are. 15 737 70 Previously in trend: Energy sector corruption

Umerov: Mindich had no influence on my work as defense minister Umerov rejects SAPO claims of influence by Zelenskyy-linked oligarch Mindich National Security and Defense Council Secretary Rustem Umerov stated that no one "influenced" him during his tenure as Defense Minister. Earlier, SAPO claimed that Kvartal-95 co-owner Timur Mindich had exerted influence on the former minister. 3 857 39 Previously in trend: Mindich’s business Energy sector corruption

SAPO reveals how Mindich assisted Halushchenko in corruption scheme SAPO: Mindich helped Halushchenko by interceding with Zelenskyy Kvartal-95 co-owner Tymur Mindich, identified as the organizer of a money-laundering scheme around Energoatom, built ties with former Energy and Justice Minister Herman Halushchenko through his connections to President Volodymyr Zelenskyy. 4 779 55 Previously in trend: Energy sector corruption

Prime Minister Yuliia Svyrydenko Government terminates Energoatom Supervisory Board’s powers ahead of schedule – Svyrydenko The Cabinet of Ministers has terminated the powers of Energoatom’s Supervisory Board ahead of schedule following revelations of large-scale corruption in the company by anti-corruption agencies. 3 776 57 Previously in trend: Energy sector corruption

NABU investigation Midas There is suspicion that Minister of Energy was not Halushchenko, but Derkach’s long-time assistant Myroniuk, - Nikolaenko Following the speech by the SAPO prosecutor during the selection of a preventive measure for the defendant in the NABU "Midas" case, there is a suspicion that the Minister of Energy in Ukraine was not Herman Halushchenko, but Ihor Myroniuk, a long-time assistant to the traitor Andrii Derkach. 4 276 28 Previously in trend: Energy sector corruption

Member of Energoatom Supervisory Board resigns Mindich scandal prompts Milovanov to resign from Energoatom Supervisory Board Timofii Mylovanov, a member of Energoatom's Supervisory Board, announced his resignation, stating that the company was not responding adequately to corruption challenges. He called for the creation of an independent ethics and compliance committee, but his initiative was not supported. 6 242 85 Previously in trend: Mylovanov leaves Energoatom

Chernyshov Chernyshov has been notified of suspicion of illegal enrichment within framework of Operation Midas, - NABU The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified the former Deputy Prime Minister of Ukraine that he is suspected of illegal enrichment. The case concerns Oleksii Chernyshov, who is involved in a corruption scheme in the energy sector. 4 509 52 Previously in trend: Chernyshov’s case Energy sector corruption

Russian propaganda Telegram channels have begun to be blocked in the European Union, according to media reports Telegram channels with millions of subscribers ignore NABU’s "Midas" investigation and discredit Bureau Anonymous Telegram channels with millions of followers are ignoring news coverage of the National Anti-Corruption Bureau's investigation into corruption in the energy sector. 8 205 27 Previously in trend: Mindich has left Ukraine Energy sector corruption

Chernyshov appears in NABU recordings about corruption in the energy sector Operation "Midas": Energy corruption scheme participants handed over more than $1.2 million to ex–Deputy PM Chernyshov. VIDEO NABU and SAPO documented how participants in the corruption scheme in the energy sector transferred money to former Deputy Prime Minister of Ukraine Oleksii Chernyshov, who was referred to internally as "Che Guevara." 13 008 48 Previously in trend: Energy sector corruption

Mindich had influence over two ministers. What is known? SAPO prosecutor: Zelenskyy-linked oligarch Mindich influenced Halushchenko and Umerov Kvartal-95 co-owner Tymur Mindich, who was served with a notice of suspicion by NABU, exerted influence over ministers in the energy and defense sectors. 8 841 52 Previously in trend: Energy sector corruption

Serhii Pushkar NCREPU member Pushkar, featured on Mindich tapes, left Ukraine overnight – Zhelezniak National Commission for State Regulation of Energy and Public Utilities (NCREPU) member Serhii Pushkar left Ukraine overnight. 18 034 57 Previously in trend: Energy sector corruption

Zhelezniak, Yaroslav Zhelezniak: New NABU "tapes" reveal how Mindich financed Dynasty residential complex with stolen money. PHOTO MP Yaroslav Zhelezniak responded to the new audio recordings released by NABU in the case of Tymur Mindich, co-owner of the Kvartal-95 studio and an associate of the president. 23 492 19 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Zelenskyy’s PR manager accused NABU of working for Russia "NABU is waging war against Ukraine," - Zelenskyy and Yanukovych’s PR man, who has been reserved from war in Kyiv. VIDEO Political strategist Volodymyr Petrov believes that NABU is waging war on the side of the Russian Federation by investigating corruption in the energy sector. 16 645 71 Previously in trend: Energy sector corruption

Corruption at Energoatom Operation "Midas": criminal organisation operating in energy sector exposed, five detained, businessman notified of suspicion, - NABU NABU and SAPO exposed the activities of a criminal organisation, which included current and former officials in the energy sector, a well-known businessman in media, and other individuals. 6 966 28 Previously in trend: Energy sector corruption

The Cabinet of Ministers will not dismiss Halushchenko and Hrynchuk OP and Cabinet of Ministers will not dismiss Halushchenko and will minimally comment on NABU investigation, - Zhelezniak The Office of the President has decided to minimise comments on the NABU investigation into corruption in the energy sector. 4 322 37 Previously in trend: Energy sector corruption

Mindich’s tapes. NABU publishes new recordings of conversations Operation "Midas": NABU publishes recordings of Mindich coordinating influence on officials. VIDEO NABU and SAPO publish new data on corruption in the energy sector. 19 896 73 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

Energoatom helped Derkach’s ex-assistant Boiaryntsev flee abroad Back in 2023, "Energoatom" helped Derkach’s assistant Boiaryntsev, traitor, to leave country, - Zhelezniak. DOCUMENT Back in January 2023, "Energoatom" helped Oleh Boiaryntsev, the manager and former assistant to traitorous MP Andrii Derkach, flee the country. 3 074 3 Previously in trend: Energy sector corruption

Mindich’s escape from Ukraine. What does the NABU say? Circumstances surrounding escape of Mindich, co-owner of "Kvartal-95", are being investigated, we will try to bring him back, - NABU The National Anti-Corruption Bureau is investigating the circumstances surrounding the escape of Timur Mindich, co-owner of "Kvartal-95", from Ukraine. 24 458 51 Previously in trend: Mindich has left Ukraine Mindich’s business Energy sector corruption

Head of the NABU detective division Four ministers implicated in "Energoatom" embezzlement case, - NABU detective The head of the detective division of the National Anti-Corruption Bureau, Oleksandr Abakumov, said that during the investigation into the embezzlement of funds at "Energoatom", detectives recorded the involvement of four ministers of the Cabinet of Ministers in various situations. 24 952 61 Previously in trend: Energy sector corruption

Property of Basov’s wife, the defendant in the Midas operation Wife of one of defendants involved in Operation "Midas" bought cars and real estate worth $360,000, - media. VIDEO The wife of Dmytro Basov, one of the figures involved in the energy corruption case previously exposed by NABU, has purchased hundreds of thousands of dollars worth of real estate and luxury cars in recent years. 13 113 28 Previously in trend: Energy sector corruption

Mahamedrasulov’s role in Midas operation: What does NABU say? Mahamedrasulov gathered number of key pieces of evidence in case of corruption in energy sector, - NABU detective NABU detective Ruslan Mahamedrasulov, who is currently in pre-trial detention, participated in the "Midas" operation to expose corruption in the energy sector. 2 686 9 Previously in trend: Ruslan Mahamedrasulov’s case Energy sector corruption

How might the government respond to investigations into corruption in the energy sector? After "Midas" operation, government may attack NABU and SAPO, among options - suspicion of Klymenko, - media The head of the SAPO, Oleksandr Klymenko, may be facing suspicion. This will be a reaction to recent investigations by anti-corruption bodies. 4 672 38 Previously in trend: Energy sector corruption

Sovsun Without "blessing" from highest offices, corruption scheme at "Energoatom" would not have existed, - People’s Deputy Sovsun of "Voice" party Inna Sovsun, a People's Deputy from the "Voice" faction, commented on the exposure of embezzlement schemes in the energy sector by the NABU and SAPO. According to the parliamentarian, without the "blessing" of the highest offices, this scheme would not have existed. 4 694 28 Previously in trend: Energy sector corruption

Svyrydenko Government awaiting results of legal proceedings concerning "Energoatom" and ready to assist NABU and SAPO, - Svyrydenko Prime Minister Yulia Svyrydenko commented on the investigation by anti-corruption authorities into embezzlement in the energy sector. 4 285 62 Previously in trend: Energy sector corruption

Nikholov: U.S.-bank-packaged dollar bundles seized in energy corruption probe Nikholov on energy sector corruption: dollars in U.S. bank packaging seized from suspects, heightening interest of U.S. investigators Bundles of U.S. dollars in American bank packaging were seized from suspects in the energy-sector corruption schemes — a detail that could heighten U.S. investigators’ interest in the case. 10 495 39 Previously in trend: Energy sector corruption

Mindich Whisking Mindich away before searches and then talking about "inevitability of punishment" is like killing fox and joining Greenpeace hours later – Tkach Investigative journalist Mykhailo Tkach commented on the President’s Office’s response to the NABU and SAPO probe into an embezzlement scheme in the energy sector. The President’s Office said the day before that "punishment must be inevitable." 13 844 75 Previously in trend: Mindich has left Ukraine Energy sector corruption

Mahamedrasulov NABU detective Mahamedrasulov took part in collecting evidence in energy-sector corruption case – media NABU detective Ruslan Mahamedrasulov, detained by the SSU and one of the key investigators documenting the activities of businessman and "Kvartal 95" co-owner Tymur Mindich, gathered important evidence in the energy-sector corruption case announced by NABU on 10 November. 3 255 7 Previously in trend: Ruslan Mahamedrasulov’s case Energy sector corruption

Svitlana Hrynchuk Hrynchuk on the NABU investigation: Zero tolerance for corruption (updated) All persons whose guilt in embezzlement of funds in the energy sector is proven must be held accountable. 7 863 74 Previously in trend: Searches at Halushchenko’s home Energy sector corruption

Zelenskyy Zelenskyy on exposure of large-scale energy sector corruption: "There must be convictions" President Volodymyr Zelenskyy has reacted to the anti-corruption operation Midas that exposed large-scale corruption in the energy sector, stressing that "everyone who built schemes must receive a clear procedural response." 6 739 82 Previously in trend: Energy sector corruption

Bohutska criticizes NABU’s corruption probe in the energy sector "Putin is sowing distrust in Zelenskyy through Ukrainian bloggers and media," says Servant of the People MP Bohutska MP Yelyzaveta Bohutska from Servant of the People, against the backdrop of the NABU and SAPO probe into an energy-sector corruption scheme, criticized pro-Poroshenko bloggers and journalists for allegedly spreading unverified information to discredit President Volodymyr Zelenskyy. 6 474 96 Previously in trend: Mindich’s business Energy sector corruption

Energy corruption exposed: NABU tapes detail scheme participants "Carrying $1.6 million in cash is hardly pleasant": suspect in energy corruption scheme complained about hauling cash One of the suspects in the energy sector corruption scheme complained that it was "very hard" to carry $1.6 million in cash to the office where the money was being laundered. 17 799 57 Previously in trend: Searches at Halushchenko’s home Energy sector corruption

Halushchenko, Hrynchuk Rada registers resolutions to dismiss Halushchenko and Hrynchuk On Monday, 10 November, the Verkhovna Rada registered draft resolutions calling for the dismissal of Energy Minister Svitlana Hrynchuk and former energy chief, now Justice Minister, Herman Halushchenko. 3 673 22 Previously in trend: Searches at Halushchenko’s home Energy sector corruption

Energy sector corruption: President’s Office comments on NABU investigation President’s Office on NABU probe into energy sector corruption: "There must be inevitability of punishment" The Office of the President has commented on the NABU and SAPO investigation into a corruption scheme in the energy sector, through which $100 million was allegedly laundered. 6 393 58 Previously in trend: Energy sector corruption

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