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.
This was reported by Censor.NET.
On NABU recordings, Fursenko appears under the alias "Roshyk."
According to to Schemes, "Ryoshyk" is referred to at NABU as the "back-office" accountant. On the tapes, he said carrying a box of cash was "not much of a pleasure." Ihor Fursenko is registered as an individual entrepreneur with a primary activity listed as information-systems consulting. His phone number appears in other contacts as "Ihor, employee of Mykhailo Tsukerman."
Background
- Earlier, Censor.NET reported that NABU was conducting searches at Mindich's residence, who left Ukraine a few hours before the searches.
- As reported, on Tuesday, 4 November, searches were conducted in one of the branches of the separate divisions of NNEGC "Energoatom" in connection with a corruption case.
- The NABU is also conducting searches at the home of former Energy Minister Halushchenko and at "Energoatom".
- The NABU and the SAPO announced a large-scale operation to expose corruption in the energy sector.
- Current Minister of Energy Svitlana Hrynchuk appears on recordings obtained by NABU as part of its investigation into corruption in the energy sector.
- Later, the National Anti-Corruption Bureau uncovered an office in central Kyiv belonging to the family of former MP and current Russian senator Andrii Derkach, where a "black ledger" was kept, cash was tracked, and money-laundering operations were organized.
- On 11 November, NABU released recordings featuring Minister Halushchenko and Mindich.
- Chernyshova has been served with a notice of suspicion of illicit enrichment under Operation "Midas."
- One of the suspects, Dmytro Basov, was remanded in custody with bail set at UAH 40 million.
- Halushchenko's former adviser Myroniuk was remanded in custody with bail set at UAH 126 million.
- President Zelenskyy announced sanctions against those involved in the NABU case and called for the dismissal of two ministers.