Anti-corruption

Mindich associate Tsukerman also sues Zelenskyy over sanctions

Oleksandr Tsukerman, a businessman involved in the Midas Case corruption scandal, has filed a lawsuit against President Volodymyr Zelenskyy for imposing personal sanctions against him on May 15, according to Ukraine’s official judiciary portal.

22 May, 03:39 AM

NABU searches Ukraine’s Supreme Court in corruption probe

Searches are underway at Ukraine’s Supreme Court of Ukraine as part of an ongoing corruption investigation involving current and former judges, the National Anti-Corruption Bureau of Ukraine said on May 19.

19 May, 04:30 PM

Zelenskyy not part of NABU and SAPO probe in Dynasty case — Kryvonos

Ukrainian President Volodymyr Zelenskyy is not part of a pretrial investigation by Ukraine’s anti-corruption agencies, NABU chief Semen Kryvonos said during a briefing attended by NV correspondents on May 12.

12 May, 04:49 PM

Mindich ties could cost Fire Point its defense contracts

Defense contractor Fire Point could be excluded from military procurement after recent reporting suggested fugitive businessman Tymur Mindich owns a stake in the company, Yurii Hudymenko, chair of the Public Anti‑Corruption Council at the Defense Ministry, told NV Radio on May 4.

5 May, 01:39 AM

SBU officials and lawyer notified of suspicion in $110,000 bribery case

Ukraine’s National Anti-Corruption Bureau of Ukraine and Specialized Anti-Corruption Prosecutor’s Office said they notified a regional SBU chief, a subordinate and a lawyer of suspicion over a $110,000 bribery scheme to close a criminal case, according to a Telegram statement on Apr. 29.

29 April, 05:33 PM

Kyiv attack suspect’s father linked to Russian military academy

The father of the man who carried out the attack in Kyiv worked at Russia’s Ryazan Airborne Command School, analysts from Ukraine’s Anti-Corruption Action Center said on Apr. 20.

20 April, 05:21 PM

Court upholds Mindich charges

Ukraine’s High Anti-Corruption Court refused to dismiss criminal charges against fugitive Ukrainian businessman Tymur Mindich after he failed to appear at the hearing, the Anti-Corruption Action Center (AntAC) reported on April 15.

15 April, 10:19 PM

NABU head Kryvonos faces months-long smear campaign, AntAC warns

National Anti‑Corruption Bureau (NABU) Director Semen Kryvonos has been the target of a coordinated smear campaign and could be dismissed, Anti-Corruption Action Center (AntAC) executive director Daria Kaleniuk told NV Radio on March 30.

1 April, 01:39 AM

NABU and SAPO search courts in case of ex-Party of Regions lawmaker

Ukraine’s anti-corruption agencies conducted searches at courts and among officials of the Prosecutor General’s Office in a case involving former Party of Regions lawmaker Yuriy Ivanyushchenko, Ukrainska Pravda reported citing sources on March 20.

20 March, 04:53 PM

Mindich case not finished, new details coming – NABU chief

Extradition procedures in the so-called Midas case are ongoing, with National Anti-Corruption Bureau of Ukraine cooperating with multiple foreign jurisdictions to gather evidence and return suspects, the bureau’s director Semen Kryvonos said at a briefing, adding that new details would be announced on Feb. 10.

10 February, 05:56 PM

Anti-Corruption Bureau uncovers $700,000 scheme in military tire deal

Ukraine’s National Anti-Corruption Bureau and the Special Anti-Corruption Prosecutor have sent to court a case over the alleged embezzlement of more than 27 million hryvnias ($700,000) from the Defense Ministry during the purchase of aircraft tires for military planes, the bureau said on Jan. 6.

6 January, 07:10 PM

Midas scheme siphoned money not only from the energy sector but from other areas as well

National Anti-Corruption Bureau Director Semen Kryvonos said that funds siphoned off through the Midas operation came not only from the energy sector but from other areas as well, adding that new suspects will soon be named. He made the remarks at a meeting of the Verkhovna Rada’s Anti-Corruption Policy Committee on Nov. 25

25 November 2025, 05:56 PM

‘Midas case’: Mindich and Zukerman declared wanted in Ukraine

Ukrainian businessmen Tymur Mindich and Oleksandr Zukerman, both implicated in the Midas corruption case tied to the energy sector, have been declared wanted by Ukrainian authorities, according to information posted on the website of the Interior Ministry.

22 November 2025, 03:14 PM

How the Midas case is reshaping Zelenskyy’s image and testing EU support for Ukraine

The Midas corruption scandal involving Ukrainian President Volodymyr Zelenskyy’s longtime associate Tymur Mindich has sparked growing concern across Europe, with journalists and analysts warning it may damage Zelenskyy’s credibility, fuel anti-Ukraine sentiment in the EU, and complicate Kyiv’s future bid for membership.

22 November 2025, 11:14 AM

Shocking secrets of those in power: Top 7 most brazen facts and episodes from the Mindich case

How ministers are really appointed, what one must say to the head of state during a meeting, and who is actually responsible for nuclear plant security — NV has selected key episodes from the biggest corruption scandal in recent years, revealing the government’s shadowy underbelly.

16 November 2025, 04:13 PM

Ukrainian Foreign Ministry mocks Orbán with zebra-print suit over corruption remarks

Ukrainian Foreign Ministry spokesman Heorhii Tykhyi fired back at Hungarian Prime Minister Viktor Orbán by posting a photoshopped image of him in a zebra-striped jacket, after Orbán accused Ukraine of embezzling European Union funds amid a growing corruption scandal in its energy sector.

13 November 2025, 03:54 PM

NABU, FBI coordinate on Mindich case—report

Detectives with the National Anti-Corruption Bureau of Ukraine (NABU) met with a new FBI liaison on Nov. 12 as part of the ongoing investigation into President Zelenskyy’s longtime associate Tymur Mindich, according to sources cited by ZN.UA.

12 November 2025, 11:54 PM

Midas case: Anti-corruption agency launches internal review over leaked NABU tapes

Ukraine’s National Agency on Corruption Prevention (NACP) launched an internal review on Nov. 10 and sent an official request to the National Anti-Corruption Bureau of Ukraine (NABU) for details regarding newly released materials in which the agency is mentioned. NACP’s press service reported the development on Nov. 12.

12 November 2025, 04:12 PM

Midas case: Energoatom security executive Basov denies role in corruption scheme

Dmytro Basov, executive director for physical protection and security at Energoatom, denied any involvement in the high-level corruption scheme currently under investigation in Ukraine’s energy sector, Radio Svoboda reported on Nov. 12.

12 November 2025, 02:38 PM

Anti-corruption chair: Two more ministers must resign

The government’s decision to suspend Herman Halushchenko from his duties as Justice Minister is “not enough,” wrote Anastasia Radina, the head of the parliamentary committee on anti-corruption policy, in her Nov. 12 Facebook post.

12 November 2025, 10:20 AM

Anti-corruption

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