#"Energoatom"

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Schemes at Energoatom: corruption in the reconstruction of the nuclear power plant and laundering of millions through Wallet One

Senior officials of JSC "NAEC "Energoatom" - including the former Minister of Energy, now dismissed Minister of Justice Herman Galushchenko, the current Minister of Energy Svitoslav Grinchuk, the acting Chairman of the Board...

Former Deputy Energy Minister Sheiko under house arrest for transferring 18 million to Russia

The Solomyanskyi District Court of Kyiv has imposed 24-hour house arrest with the wearing of an electronic bracelet on former First Deputy Minister of Energy and senior official of Energoatom Yuriy Sheyk. Sheyk was detained...

NABU investigates hundreds of millions in electricity scheme at Energoatom

Detectives of the National Anti-Corruption Bureau (NABU) are investigating case 991/8790/25 regarding the possible embezzlement of UAH 222 million from the state-owned company "Energoatom". According to the investigation, LLC "Svitlo Group"...

How Akhmetov's companies make money on government procurement and electricity shortages

A large-scale corruption scheme has been uncovered in Ukraine, linked to Rinat Akhmetov's business group and controlled companies in the energy sector. The investigation points to systemic manipulations under...

The Lyovochkins are back: how a family network once again controls key state projects

The recent NABU investigation into corruption at Energoatom only at first glance looks like another episode in the list of abuses in state-owned companies. In fact, it is part of a much...

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Former head of the OP Yermak received a quarter of a million in compensation after his dismissal

Former Head of the Presidential Office Andriy Yermak received...

After his release, Trukhanov received over 1.7 million hryvnia in payments

Former Mayor of Odessa Gennady Trukhanov received...

Trukhanov's former deputy Vugelman declared half a million in gifts and millions in income

Former Deputy Mayor of Odessa Pavlo Vugelman published a declaration...

Ibox Bank case defendant Alyona Shevtsova may return to Ukraine

The owner of Ibox Bank, Alyona Shevtsova (nee Degrik), who...