Politics

Ukraine detains former energy minister in high-profile Midas probe

A former energy minister was detained while trying to leave Ukraine as prosecutors prosecute a large kickback investigation tied to the state atomic agency.

James Thompson3 min read
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Ukraine detains former energy minister in high-profile Midas probe
Source: www.reuters.com

Ukrainian anti‑graft authorities detained a former energy minister over the weekend as a suspect in a sweeping kickback investigation tied to the state atomic agency, prosecutors said, intensifying a scandal that has already shaken Kyiv's political circle.

Special anti‑graft prosecutors posted on the Telegram messaging app that, “We are talking about the former energy minister of Ukraine (2021 to 2025). He is charged with money laundering and participation in a criminal organisation.” Authorities said the detention occurred while the suspect was attempting to leave Ukraine; some outlets reported the arrest took place on a train at a border crossing.

The probe, widely known as Operation Midas or simply the Midas case, centers on alleged kickbacks and corrupted procurement in the energy sector, especially within Energoatom, the state nuclear operator. Investigators have described the affair as large in scale: media reports commonly cite a roughly $100 million scheme, while Ukraine's National Anti‑Corruption Bureau said in a statement that “During the suspect's tenure ... the criminal organization received more than $112 million in cash from illegal activities in the energy sector.” NABU added that materials gathered in Ukraine and through international cooperation underpinned its conclusions.

Coverage of the detention has diverged on whether to name the suspect. Several outlets, citing NABU and prosecutors, withheld the individual’s name. Other media reported the detained official as Herman Halushchenko and said he had served under President Volodymyr Zelenskiy, with one outlet saying he resigned in November. Those identifications have not been confirmed by NABU or by the prosecutors' Telegram post cited in their statements.

The Midas investigation has already produced political fallout. Reuters and other outlets have noted that the scandal prompted the resignations of two energy ministers and claimed the job of the presidential chief of staff. Reports say senior officials and business elites were ensnared, including a figure described as a former associate of President Zelenskiy. Authorities and implicated figures have denied wrongdoing; Reuters reported that “all three have denied wrongdoing.”

AI-generated illustration
AI-generated illustration

Fox News reported that investigators allege funds meant for critical energy infrastructure and wartime grid repairs were siphoned off through contract kickbacks. That outlet also published an unnamed source saying, “This essentially means that because he tried to cross, the president has lost some control here.” NABU and prosecutors have described ongoing initial investigative actions. As CNN relayed, NABU “detained the former minister of energy as part of the Midas case,” and added that “Initial investigative actions are ongoing, carried out in accordance with the requirements of the law.”

The case raises questions about governance and the integrity of wartime procurement in a country fighting a protracted war. NABU’s reference to international cooperation suggests cross‑border financial traces and mutual legal assistance may figure in future court proceedings. Prosecutors have not disclosed detailed evidence or announced formal court filings in public statements cited by major outlets, and it remains unclear whether the detained suspect will face immediate charges in court or pretrial detention.

Investigators say initial actions will continue; the coming days are likely to clarify whether prosecutors will name the detainee formally, file indictments, and disclose the financial forensics that underpin what has emerged as one of Ukraine’s most politically sensitive corruption probes.

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