#nabu-investigation

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fromwww.dw.com
2 days ago

Ukraine's corruption scandal: What do we know so far? DW 11/12/2025

Ukraine's Justice and Energy Ministers resigned after NABU exposed a large-scale money-laundering probe targeting the energy and defense sectors, including state-owned Energoatom.
fromwww.aljazeera.com
5 days ago

Ukraine anticorruption agency alleges $100m energy kickback scheme

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,
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