Ukraine prosecutors say former energy minister is suspect in kickback case


Ukrainians protest against a newly passed law, which curbs independence of anti-corruption institutions, in Kyiv, Ukraine July 23, 2025. REUTERS/Thomas Peter/File Photo

KYIV, Feb 16 (Reuters) - ⁠A Ukrainian former energy minister has been detained ⁠as a suspect in a high-profile kickback case ‌for crimes such as moneylaundering and participation in criminal activity, anti-graft prosecutors said on Monday, but did not name him.

Ukraine's previous ​two energy ministers resigned amid fallout ⁠from the so-called "Midas" case, ⁠centred on an alleged $100-million kickback scheme at the state ⁠atomic ‌agency that ensnared senior officials and business elites, including a former associate of President ⁠Volodymyr Zelenskiy.

The scandal also claimed the job ​of Zelenskiy's chief ‌of staff, and all three have denied wrongdoing.

"We ⁠are talking ​about the former energy minister of Ukraine (2021 to 2025)," special anti-graft prosecutors said on the Telegram messaging app. "He ⁠is charged with money laundering and ​participation in a criminal organisation."

The former minister was detained over the weekend while attempting to leave Ukraine, the prosecutors ⁠said.

"During the suspect's tenure ... the criminal organisation received more than $112 million in cash from illegal activities in the energy sector," Ukraine's National Anti-corruption Bureau said in ​a statement.

Materials obtained in Ukraine ⁠and through international cooperation with the competent authorities of ​a number of countries furnished the ‌basis for its conclusion, the ​bureau added.

(Reporting by Dan Peleschuk and Pavel Polityuk; Editing by Christopher Cushing and Clarence Fernandez)

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