The National Anti-Corruption Bureau of Ukraine (NABU) continues to make headlines as it pursues significant corruption investigations, notably the “Midas” operation. Recently, former Energy and Justice Minister Herman Halushchenko was arrested, while other high-profile figures, including former presidential office deputy Rostyslav Shurma and politician Yulia Tymoshenko, have also been implicated.
On February 16, NABU and the Specialized Anti-Corruption Prosecutor’s Office (SAP) announced charges against Halushchenko for money laundering and involvement in a criminal organization led by businessman Timur Mindich. The investigation into Halushchenko’s alleged connections to energy sector embezzlement had been ongoing since November.
According to NABU Director Semen Kryvonos, the operation began with covert investigative actions that lasted 15 months before transitioning to a public phase on November 10. During this period, substantial digital evidence, including mobile devices and documents, was collected, leading to the discovery of a so-called “black ledger” detailing illicit transactions.
Following the initial raids, the bureau sought international legal assistance, receiving confirmations of financial transactions linked to the suspects. Kryvonos explained that the urgency to charge Halushchenko was heightened by his attempt to leave the country, prompting a swift response from law enforcement.
On February 17, the High Anti-Corruption Court (VAKS) placed Halushchenko in custody with the option for bail. Kryvonos confirmed that the decision to expedite the charges was influenced by Halushchenko’s travel plans, as authorities are required to notify suspects within 24 hours of their arrest.
In the ongoing investigation, key suspects Mindich and his partner Alexander Tsukerman remain in Israel, where extradition procedures have been initiated. Kryvonos emphasized that extradition is a complex process, often complicated by legal challenges and the current geopolitical situation.
Additionally, the investigation has drawn in Rustem Umerov, the head of Ukraine’s National Security and Defense Council, who is under scrutiny for his interactions with Mindich regarding military supplies. However, Umerov is currently classified as a witness.
The investigation into Mindich’s organization has also implicated a former SAP prosecutor, although specific details remain confidential as the investigation proceeds. Allegations suggest that Mindich’s associates demanded kickbacks from suppliers, with evidence pointing to two companies involved in the scheme.
Amid these developments, Kryvonos addressed concerns regarding potential political influence on the anti-corruption efforts. He noted that discussions with President Volodymyr Zelensky have occurred, focusing on the need to eliminate corruption risks within state institutions.
As the investigation continues, Kryvonos remains vigilant about external pressures and the integrity of the judicial process, asserting that any attempts to interfere with investigations will be reported to the public.
The National Anti-Corruption Bureau of Ukraine has intensified its crackdown on corruption, recently arresting former Minister Herman Halushchenko. The ongoing "Midas" investigation has implicated several high-profile figures, raising concerns about political influence and the integrity of anti-corruption efforts.