Ukrainian anti-corruption watchdog uncovers $100 million embezzlement scheme inside Zelensky’s internal circle – One America Information Community

[ad_1] <img decoding="async" width="800" height="533" src="https://www.oann.com/wp-content/uploads/2025/11/GettyImages-2223761149.webp" alt="ROME, ITALY - JULY 10: Ukrainian President Volodymyr Zelensky and Italian Prime Minister Giorgia Meloni (not in picture) hold a joint press conference during the Ukraine Recovery Conference 2025 (URC2025) at Roma Convention Center La Nuvola, on July 10, 2025 in Rome, Italy. The fourth annual Ukraine Recovery Conference is taking place in Rome on July 10-11, bringing together governments and organizations from the international community committed to the long-term reconstruction of Ukraine, amid Russia's full-scale invasion. (Photo by Antonio Masiello/Getty Images)" class="wp-image-736782" srcset="https://www.oann.com/wp-content/uploads/2025/11/GettyImages-2223761149.webp 800w, https://www.oann.com/wp-content/uploads/2025/11/GettyImages-2223761149-400x267.webp 400w, https://www.oann.com/wp-content/uploads/2025/11/GettyImages-2223761149-768x512.webp 768w" sizes="(max-width: 800px) 100vw, 800px"/> ROME, ITALY – JULY 10: Ukrainian President Volodymyr Zelensky and Italian Prime Minister Giorgia Meloni (not in image) maintain a joint press convention in the course of the Ukraine Restoration Convention 2025 (URC2025) at Roma Conference Middle La Nuvola, on July 10, 2025 in Rome, Italy. The fourth annual Ukraine Restoration Convention is happening in Rome on July 10-11, bringing collectively governments and organizations from the worldwide group dedicated to the long-term reconstruction of Ukraine, amid Russia’s full-scale invasion. (Photograph by Antonio Masiello/Getty Photos)

OAN Employees Blake Wolf4:19 PM – Sunday, November 16, 2025

A Ukrainian anti-corruption watchdog group uncovered a $100 million embezzlement scheme happening inside Ukrainian President Volodymyr Zelensky’s internal circle.

The Nationwide Anti-Corruption Bureau (NABU), a Ukrainian watchdog company, disclosed the findings of its 15-month-long investigation, dubbed “Operation Midas,” which included roughly 1,000 hours of wiretaps.

NABU revealed that Energoatom, a state-run nuclear firm, shelled out roughly $100 million to safe authorities contracts, amounting to a serious kickback scheme allegedly led by Timur Mindich, an in depth enterprise associate of Zelensky.

In accordance with authorities, Mindich laundered the cash with the help of German Galushchenko, a former Ukrainian Justice Minister and Vitality Minister, who allegedly facilitated the operation from inside the authorities.

Within the announcement, NABU alleged that roughly $1.2 million was laundered to a former deputy prime minister of Ukraine, recognized internally by the codename “Che Guevara.”

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“Utilizing their official connections within the ministry and the state-owned firm, [the suspects] ensured management over personnel choices, procurement processes, and monetary flows,” the anti-corruption companies introduced in an announcement.

BREAKING: Black day for Zelensky.

At the moment, the Nationwide Anti-Corruption Bureau of Ukraine performed 70 searches associated to corruption within the vitality sector.

Audio recordings had been additionally made public, through which high Ukrainian officers and businessmen near Zelensky are heard… pic.twitter.com/QEYv2eVcpR

— Oleksandr Dubinskyi (@Dubinsky_pro) November 10, 2025

Mindich reportedly fled to Israel previous to a raid at his house, in line with The Instances of Israel.

Mindich was beforehand a rich Ukrainian leisure business entrepreneur, happening to co-own Zelensky’s manufacturing firm, Kvartal 95, whereas Zelensky pursued his comedy profession earlier than coming into politics.

After Zelensky grew to become president in 2019, Mindich’s affect grew, as he grew to become an in depth affiliate with Ukrainian oligarch Ihor Kolomoysky, who supported Zelensky’s presidential marketing campaign.

Zelensky went on to chop ties with Kolomoysky, who was later arrested on fraud and money-laundering costs, prompting Mindich to fill in.

In accordance with Tetiana Shevchuk of Ukraine’s Anti-Corruption Motion Middle, Mindich “would have by no means been in politics, by no means been able of energy or enterprise with out his connection to Zelensky, and this magnitude is worse as a result of it’s taking place throughout wartime, and it's associated to vitality infrastructure at a time when Ukrainians don’t have electrical energy of their properties.”

In an try to comprise the backlash, Zelensky introduced plans to “overhaul” the state-owned vitality corporations, calling for a “full audit of their monetary actions,” whereas saying that the Energoatom nuclear firm could have a brand new supervisory board “inside per week.”

Zelensky defined that he has additionally directed authorities officers to “keep fixed and significant communication with regulation enforcement and anti-corruption our bodies. Any scheme uncovered in these corporations should obtain a swift and simply response.”

“The complete transparency and integrity within the vitality sector stay an absolute precedence.”

Zelensky beforehand signed a controversial regulation in July, which might have stripped autonomy away from NABU and the Specialised Anti-Corruption Prosecutor’s Workplace (SAPO), though the choice was shortly overturned after waves of main protests throughout Ukraine.

The White Home has but to make an announcement regarding the revelation.

This morning, we already held a web based assembly with Prime Minister of Ukraine Yuliia Svyrydenko concerning additional choices to wash up and reboot the administration of the vitality sector and the establishments associated to it.

First – I instructed the Cupboard of Ministers of Ukraine to…

— Volodymyr Zelenskyy / Володимир Зеленський (@ZelenskyyUa) November 16, 2025

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