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Ukraine Opens €87 Million Graft Probe Targeting Energoatom

The operation tests the restored independence of Ukraine’s anti-corruption agencies.

Overview

  • NABU and the Special Anti-Corruption Prosecutor’s Office launched a case alleging roughly €87 million in bribes linked to the state energy sector and conducted coordinated searches.
  • Energoatom, the state nuclear operator at the center of the case, confirmed raids on its offices and said it is cooperating with investigators.
  • Investigators allege a businessman-led network exerted control over hiring and procurement and forced suppliers to pay illicit fees amounting to 10–15% of contract values.
  • NABU says it holds thousands of hours of recorded material and has released initial audio excerpts presented as evidence.
  • Local media report that named suspect Timur Minditsch, described as close to President Volodymyr Zelenskyy, left Ukraine shortly before the searches.