100m

Ukraine suspends justice minister for alleged link to $100m corruption case | Nuclear Energy News

Justice Minister German Galushchenko allegedly took part in the scheme involving state nuclear power firm Energoatom.

Ukraine has suspended Justice Minister German Galushchenko for his alleged involvement in a corruption scandal involving the state-run nuclear power company, Energoatom, during his tenure as the country’s energy minister.

Prime Minister Yulia Svyrydenko announced on Wednesday that Galushchenko had been suspended from his duties, which will be carried out by Deputy Justice Minister for European Integration Lyudmyla Sugak.

Recommended Stories

list of 3 itemsend of list

Galushchenko, who served as energy minister for four years before taking over the justice portfolio in July, is accused of profiting from a scheme that laundered money from Energoatom.

Ukraine’s Pravda news outlet reported that anticorruption authorities raided Galushchenko’s offices on Monday.

‘I will defend myself in court’

In a statement, Galushchenko said he had spoken with the prime minister and agreed his suspension is appropriate while he defends his case.

“A political decision must be made, and only then can all the details be sorted out,” said Galushchenko. “I believe that suspension for the duration of the investigation is a civilised and correct scenario. I will defend myself in court and prove my position.”

According to Ukraine’s Specialised Anti-Corruption Prosecutor’s Office (SAPO), the alleged $100m scheme was orchestrated by businessman Timur Mindich, a close ally of President Volodymyr Zelenskyy.

SAPO’s investigators say Galushchenko helped Mindich manage illicit financial flows in the energy sector, while contractors working with Energoatom were forced to pay bribes of 10 to 15 percent to avoid losing contracts or facing payment delays.

Accusations of kickbacks in the energy sector are particularly sensitive in Ukraine, much of which is facing lengthy daily blackouts as it fends off massive Russian attacks on its infrastructure.

The scandal also highlights a potential challenge to Ukraine’s European Union membership bid, for which eradicating corruption remains a key condition.

Addressing the country on Monday, Zelenskyy urged full cooperation with the anticorruption inquiry and said anyone implicated should be held to account.

Zelenskyy’s comments come just months after he was forced to reverse plans to curb the independence of the country’s key anticorruption watchdogs – SAPO and the National Anti-Corruption Bureau of Ukraine – following widespread protests.

Source link

Ukraine anticorruption agency alleges $100m energy kickback scheme | Corruption News

Ukranian president promises accountability after anticorruption bureau announces probe into alleged Energoatom scheme.

Ukraine’s anticorruption agency has launched an investigation into an alleged $100m kickback scheme involving Energoatom, the state-run nuclear power company that supplies more than half of the country’s electricity.

The National Anti-Corruption Bureau of Ukraine (NABU), which operates independently of the government, announced the probe on Monday as the country faces another harsh winter under daily Russian bombardment.

Recommended Stories

list of 3 itemsend of list

In a statement posted on social media, NABU said that a “high-level criminal organisation” orchestrated the alleged scheme, led by a businessman and involving a former adviser to the energy minister, Energoatom’s head of security, and four other employees.

“In total, approximately 100 million USD passed through this so-called laundromat,” NABU said, without naming the suspects.

“The minister’s adviser and the director of security at Energoatom took control of all the company’s purchases and created conditions under which all contractors had to pay illegal benefits,” according to NABU chief detective Oleksandr Abakumov.

He said the group discussed increasing the kickback rate during work on protective structures at the Khmelnytskyi nuclear plant last October.

Investigators said Energoatom’s contractors were forced to pay bribes of 10 to 15 percent to avoid losing contracts or facing payment delays.

“A strategic enterprise with annual income exceeding 200 billion hryvnias [$4.7bn] was managed not by authorised officials but by individuals with no formal authority,” NABU said.

Zelenskyy calls for ‘criminal verdicts’

President Volodymyr Zelenskyy, addressing the nation on Monday evening, urged full cooperation with the investigation. “Everyone who has been involved in corruption schemes must receive a clear legal response. There must be criminal verdicts,” he said.

Zelenskyy’s comments come just months after he was forced to reverse plans to curb the agency’s independence following widespread protests. Eradicating corruption remains a crucial condition for Ukraine’s European Union membership bid, a goal Kyiv views as central to its post-war future.

Energoatom confirmed on social media that its offices were being searched and said it was cooperating with investigators.

Deputy Minister of Energy of Ukraine Svitlana Grynchuk told reporters she was not yet familiar with the case details, but promised a “transparent process” and accountability for anyone found guilty. “I hope that the transparency of the investigation will reassure our international partners,” she said.

Ukraine’s power infrastructure has suffered extensive damage from Russia’s air strikes this autumn, leaving large parts of the country without electricity. Although Moscow has not targeted nuclear reactors directly, Ukrainian authorities say substations linked to them have been repeatedly hit.

NABU released photographs showing stacks of cash, Ukrainian hryvnias, US dollars and euros, stuffed into bags and piled on tables. The agency did not disclose the owners of the seized money.

The agency conducted 70 searches, reviewed more than 1,000 hours of audio recordings, and deployed its entire detective staff over 15 months.

Opposition lawmaker Yaroslav Zheleznyak, a strong supporter of anticorruption reform, said he would introduce a parliamentary motion to dismiss Grynchuk and her predecessor, German Galushchenko, now serving as justice minister. Hrynchuk declined to comment on the proposal, while Galushchenko did not respond to requests for comment.

As Ukraine continues to battle both corruption and Russia’s war, Kyiv’s ability to convince its international partners of reform may prove as critical to its future as the fighting on the front lines.

Source link