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Ukraine is grappling with a major corruption scandal in the energy sector, with President Zelenskyy's administration being accused of obstructing independent supervisory boards, leading to increased corruption. Key figures, such as Tymur Mindich and Oleh Tatarov, are implicated in maintaining Russian control over regional power companies, and serving personal interests in state-owned enterprises, including Energoatom. The scandal has sparked outrage among Ukrainians, with many voicing their concerns on social media, affecting international aid and trust. The European Union and the United States are closely monitoring the situation, demanding transparency and accountability. Zelenskyy has sanctioned involved parties and called for reforms.

What role did Zelenskyy's administration play in the energy sector corruption?

President Zelenskyy's administration is accused of sabotaging independent supervisory boards and enabling corruption in state-owned enterprises. This obstruction allowed Russian and internal interests to maintain control over Ukrainian regional power companies, exacerbating the scale of corruption.

How has the international community reacted to the Ukrainian energy sector corruption scandal?

The international community, including the European Union and the United States, has expressed concern over the corruption scandal, urging Ukraine to implement transparent reforms to restore trust and ensure proper use of international financial support. Some private donors have begun withholding aid.

Who are the main figures implicated in the Ukrainian energy sector scandal?

Tymur Mindich, a co-owner of Studio Kvartal-95, and Oleh Tatarov are key figures implicated in the scandal. Their involvement allegedly facilitated Russian control over regional power companies and corruption within state-owned enterprises like Energoatom.

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

In response to the scandal, the Ukrainian government has initiated sanctions against implicated individuals and dismissed key officials such as Energy Minister Halushchenko. Efforts are being made to strengthen audits and potentially restructure supervisory boards to prevent future corruption.

What potential consequences could the energy sector corruption scandal have on Ukraine's public sector?

The corruption scandal threatens to undermine public trust in government institutions and could lead to stricter international oversight and decreased financial aid. It may also prompt significant political consequences, including calls for resignations among top officials.

How has the Ukrainian public reacted to the energy sector corruption scandal?

The Ukrainian public has reacted with outrage towards the revelations of corruption, particularly criticizing the involvement of high-ranking officials close to President Zelenskyy. Many citizens have taken to social media to express their dissatisfaction and demand accountability and reforms.

What are the implications of the scandal for Ukraine's energy market and foreign investments?

The scandal poses significant risks to Ukraine's energy market stability and could deter foreign investments due to perceived risks associated with systemic corruption. This underscores the urgency of implementing transparent governance measures to regain confidence.

What is the significance of the "Mindich tapes" in the context of the corruption scandal?

The "Mindich tapes" are a critical component of the scandal, revealing conversations that expose entrenched corruption networks and implicate prominent figures. These tapes have significantly intensified scrutiny and pressure for comprehensive anti-corruption reforms.

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Related TOP news Energy sector corruption

The court imposed a preventive measure on another suspect in NABU’s Energoatom embezzlement case. Corruption in energy sector: back-office employee Ustymenko, involved in money laundering, taken into custody On November 12, the High Anti-Corruption Court ruled on a preventive measure for Lesia Ustymenko, suspected of involvement in a corruption scheme involving the embezzlement of funds from Energoatom. 6 473 33 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. 2 757 34 Previously in trend: Energy sector corruption

Sybiha to G7 ministers: Ukraine will not let corruption go unpunished Sybiha to G7 ministers: Those involved in energy-sector corruption will be held accountable, this is president’s position Ukrainian Foreign Minister Andrii Sybiha commented on the recent exposure of corruption in the energy sector during a meeting with the foreign ministers of the G7 countries. 2 279 48 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. 4 348 37 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. 8 843 39 Previously in trend: 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. 4 604 50 Previously in trend: Mindich’s business Energy sector corruption

Ihor Fursenko Fursenko, defendant in "Mindich tapes", who complained that it was difficult for him to carry money, returned from holiday in Maldives on 8 November, - media Ihor Fursenko (Roshyk), a suspect in the "kickback" scheme at "Energoatom", returned to Ukraine on Saturday, 8 November, shortly before the start of the investigation, from a two-week holiday in the Maldives. 15 885 35 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. 7 050 28 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. 13 207 28 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. 3 917 39 Previously in trend: Mindich’s business Energy sector corruption

Chernyshov is Yermak’s godfather Chernyshov acknowledges Yermak is his children’s godfather: both appear in same corruption case Former deputy prime minister Oleksii Chernyshov, who is suspected of abuse of office and receiving an undue benefit, said that Yermak is the godfather of his children. 5 478 37 Previously in trend: Chernyshov’s case Energy sector corruption Mindichgate

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. 8 286 27 Previously in trend: Mindich has left Ukraine Energy sector corruption

Zelenskyy "Resign," "betrayal during wartime," "disgrace to world": Ukrainians outraged by energy-sector embezzlement in comments under Zelenskyy’s social media pages Ukrainians on social media are voicing outrage over a large-scale corruption scheme in the energy sector, in which Kvartal 95 co-owner Tymur Mindich is a key figure. Many expressed their anger in comments under posts by President Volodymyr Zelenskyy. 11 407 96 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." 13 954 75 Previously in trend: Mindich has left Ukraine Energy sector corruption

Energoatom Government suspends Energoatom Vice President Hartmut and other company managers – Svyrydenko Based on materials provided by NABU, the government has decided to urgently suspend Vice President and Management Board member Jakob Hartmut from his duties. 2 973 28 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. 4 738 28 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. 18 156 57 Previously in trend: 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. 15 620 47 Previously in trend: Energy sector corruption

Nahorniak Donors begin refusing aid to Ukraine over corruption scandal in energy sector – Servant of People Nahorniak After large-scale corruption in the energy sector was exposed, private donors began refusing to provide aid to Ukraine. 13 886 71 Previously in trend: Energy sector corruption

Ukraine’s Ambassador to the US commented on the corruption scandal in the energy sector Ukraine discusses corruption scandal in energy sector with US Congress, - Stefanishyna Ukraine is maintaining contact with the US Congress regarding the latest corruption scandal in the energy sector in order to prevent any impact on international support for the country. 4 011 39 Previously in trend: Energy sector corruption Mindichgate

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. 10 561 39 Previously in trend: Energy sector corruption

shurma Even after his dismissal and investigations, Shurma continues to build stations in Zaporizhzhia region, - Zhelezniak Despite his dismissal and journalistic investigations, former deputy head of the President's Office Rostyslav Shurma continues to build new power stations in the Zaporizhzhia region. 3 371 20 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. 23 556 19 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

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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. 3 722 22 Previously in trend: Searches at Halushchenko’s home Energy sector corruption

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Corruption in the energy sector: a preventive measure has been chosen for Zorina "Mindichgate": HACC arrested suspect Zorina. Bail set at 12 million hryvnia The High Anti-Corruption Court has imposed a preventive measure on Liudmyla Zorina, one of the defendants in the energy corruption case. 11 789 28 Previously in trend: Energy sector corruption

"Midas" case: NACP launches review after NABU corruption tapes NACP launches internal probe after being mentioned in NABU tapes The National Agency on Corruption Prevention (NACP) has launched an internal review following NABU’s release of materials on a corruption scheme in the energy sector. One of the suspects, Dmytro Basov (codename "Tenor"), mentions the agency on the tapes. 3 918 15 Previously in trend: Energy sector corruption

Mindich case: Ihor Fursenko arrested Fursenko remanded in custody in Energoatom corruption case. Bail set at UAH 95 million The High Anti-Corruption Court has ruled on a preventive measure for Ihor Fursenko, a suspect in the energy-sector corruption case (referred to as "Roshyk" in NABU tapes). 2 582 13 Previously in trend: Energy sector corruption

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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". 13 940 22 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. 4 316 28 Previously in trend: Energy sector corruption

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Chernyshov’s construction is mentioned in Mindich’s tapes Construction of Chernyshov’s estates in Kozyn is mentioned in "Mindich’s tapes," - media. VIDEO Timur Mindich, co-owner of Kvartal-95, discussed "construction." This refers to the estates of former Deputy Prime Minister Oleksii Chernyshov in Kozyn. 3 842 14 Previously in trend: Chernyshov’s case Bihus.info investigation on Chernyshov Energy sector corruption

Executive Director for Security at Energoatom, Ihor Fursenko Fursenko, figure in "Mindich’s tapes", received deferral from Fire Point and repeatedly left abroad, - SAPO Ihor Fursenko (Roshyk), a suspect in the "kickback" scheme at "Energoatom", got a job as an administrator at the defence company Fire Point, which manufactures "Flamingo" rockets. This allowed him to obtain a deferral from mobilisation and go abroad. 8 206 12 Previously in trend: Energy sector corruption

Finland Corruption scandal in government will not affect EU financial aid to Ukraine, - Finnish Minister Purra The corruption scandal in the Ukrainian Cabinet of Ministers will not interfere with the European Union's plans to provide Kyiv with financial support in the coming years, particularly in the form of "reparation loans." 874 13 Previously in trend: Use of frozen assets of Russian Federation Reparations from Russia Energy sector corruption

Halushchenko on NABU tapes. What is his connection to Derkach? On NABU tapes, Halushchenko is called "Derkach’s man". VIDEO On tapes released by NABU, former Energy Minister Herman Halushchenko is referred to as the "man" of former MP and traitor Derkach, who fled to Russia and now holds the position of senator there. 3 088 13 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. 2 764 9 Previously in trend: Ruslan Mahamedrasulov’s case Energy sector corruption

Corruption in energy sector: HACC considers pretrial measure for Ihor Fursenko Corruption in energy sector: Fursenko is being considered for pretrial restraint. LIVE BROADCAST The High Anti-Corruption Court (HACC) is considering a pretrial restraint measure for Ihor Fursenko, a figure in NABU’s energy-corruption investigation. 2 908 8 Previously in trend: 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. 1 030 21 Previously in trend: Energy sector corruption

The SAPO prosecutor read out a conversation between Kvartal-95 co-founders Shefir and Mindich at the HACC. Full conversation between Mindich and Shefir about bail for former Deputy Prime Minister Chernyshov SAPO prosecutor Serhii Savytskyi read out a conversation between businessman Timur Mindich, co-owner of Studio "Kvartal-95", and Timur Mindich's former business partner at "Studio Kvartal-95", former first assistant to Ukrainian President Volodymyr Zelenskyy and co-founder of "Kvartal-95", Serhii Shefir, in the High Anti-Corruption Court. 17 071 49 Previously in trend: Chernyshov’s case 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. 3 306 7 Previously in trend: Ruslan Mahamedrasulov’s case Energy sector corruption

Corruption scandal in Ukraine: EU wants guarantees of financial aid "Mindichgate": EU expects transparency and reforms from Ukraine - Politico The EU seeks assurances from Ukraine regarding the use of future financial support following the exposure of a corruption scheme linked to the energy sector. 1 383 16 Previously in trend: Energy sector corruption Mindichgate

Mindichgate: suspects also influenced state-owned oblenergo companies Halushchenko and co, in addition to Energoatom, also influenced state-owned oblenergo – Kudrytskyi The individuals implicated in the energy corruption case may also have exerted influence over state-owned regional power distribution (oblenergo) companies. 7 415 10 Previously in trend: Energy sector corruption Mindichgate

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