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Ukraine Suspends Justice Minister as Anti-Corruption Raids Target Alleged Energoatom Kickback Scheme

Anti-graft investigators say about $100 million was laundered and have released audio excerpts naming businessman Timur Mindich.

Overview

  • Prime Minister Yuliia Sviridenko said Herman Galushchenko was removed from duties pending the probe, with deputy minister Lyudmyla Suhak assigned to serve as acting justice minister.
  • NABU and the Specialized Anti-Corruption Prosecutor’s Office carried out Operation Midas with more than 70 searches, reported five detentions, and announced initial charges tied to Energoatom contracting.
  • NABU published recordings that reference Mindich, Energoatom representative Dmytro Basov, and adviser Ihor Myroniuk, describing a 10–15% “barrier” kickback scheme and subsequent laundering through offshore networks.
  • Investigators identify Mindich as a central figure in the case, while media report he left Ukraine for Israel before the raids; he has not been detained.
  • Reports assert the network reached into defense procurement, including pressure to buy substandard body armor, which former defense minister Rustem Umerov rejects, saying a noncompliant contract was terminated, and politicians warn the scandal could jeopardize Western support.