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Asia July 11, 2026

Former Senior Official of Ukrainian Energy Giant Charged With Money Laundering

Former Senior Official of Ukrainian Energy Giant Charged With Money Laundering

A dramatic turn of events unfolded in a corruption scandal as one key figure, Mindich, managed to escape to Israel just hours before authorities were set to apprehend him.

The scandal has sent shockwaves throughout the Ukrainian government, with allegations implicating a wide circle of high-ranking officials. Former Energy Minister German Galushchenko, his former deputy, and former Deputy Prime Minister Aleksey Chernyshov are all believed to have been involved in the alleged corruption ring.

The fallout from the scandal has been swift and severe. Zelensky's chief of staff, Andrey Yermak, was forced to resign amid suspicions of links to the scheme. Yermak has since been charged in a separate money-laundering case.

Galushchenko, who served as energy minister from 2021 to July 2025, was detained in February as he attempted to flee to Poland. He has been charged with money laundering, with allegations that he moved tens of millions of dollars to a shell company registered in Anguilla, a British Overseas Territory and known tax haven, at Mindich's behest.

The scandal has highlighted the challenges faced by Ukraine's anti-corruption agencies. Last summer, Zelensky attempted to strip these agencies of their independent status, but was forced to reverse the decision amid protests and threats of aid suspension.

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