UA·Ukraine
Herman Halushchenko
energy minister
active
LINKED SCANDALS
3
LEGAL EVENTS
0
RESEARCH
11 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 11 days ago
Herman Halushchenko, who served as Ukraine's Minister of Energy (2021–2025) and briefly as Minister of Justice in 2025, is currently the subject of a major corruption investigation known as Mindichgate or the Midas case.
In February 2026, Halushchenko was detained by the National Anti-Corruption Bureau of Ukraine (NABU) while attempting to cross the border on a train to Warsaw. He is formally charged with participation in a criminal organization and money laundering under Articles 255.2 and 209.3 of the Criminal Code of Ukraine. Prosecutors allege he facilitated a kickback scheme involving the state-owned nuclear operator Energoatom, where a criminal network reportedly collected over $100 million in bribes from contractors. Investigators claim Halushchenko personally earned $9 million through these activities between 2020 and 2025, laundering the proceeds through an offshore fund in Anguilla and accounts linked to his family in Switzerland.
The High Anti-Corruption Court of Ukraine has remanded him into custody with bail set at 200 million hryvnias. Halushchenko denies all allegations of wrongdoing, claiming he cannot afford the bail amount. Prior to his arrest, he resigned from his position as Justice Minister in November 2025 following public scrutiny and property searches related to the ongoing investigation.
Citations
The long story behind the arrest of ex-Minister Herman Halushchenko: The latest chapter in Ukraine’s wartime energy scandal — Meduza
meduza.io · 2026-02-27
Halushchenko served with notice of suspicion in Midas case | Ukrainska Pravda
www.pravda.com.ua · 2026-02-16
Prosecutors Seek Nearly $10 Million Bail for Ex-Energy Minister
www.kyivpost.com · 2026-02-17
Ukrainian ex-minister Herman Halushchenko accused of stashing laundered millions offshore - ABC News
www.abc.net.au · 2026-02-16
Ukraine’s former energy minister charged with money laundering | Euronews
www.euronews.com · 2026-02-16
Ex-justice minister questioned in Ukraine's biggest corruption case, source says
kyivindependent.com · 2025-11-21
Halushchenko’s case: money laundering through offshore companies | Censor.NET
censor.net · 2026-02-18
2 Ukrainian top ministers resign amid corruption probe - UPI.com
www.upi.com · 2025-11-12
Linked scandals← back
SEV-3
UA·Ukraine·6 months ago
Herman Halushchenko Corruption Affair
Ukraine's energy minister Herman Halushchenko was involved in a corruption affair and attempted to flee the country. He was stopped at the border and his passports were collected.
corruptionalleged
SEV-3
UA·Ukraine·3 months ago
Herman Halushchenko investigated
Ukrainian Energy Minister Herman Halushchenko was investigated in a corruption affair.
corruptioninvestigated
SEV-3
UA·Ukraine·3 months ago
Herman Halushchenko Ukraine energy minister corruption
Ukraine's energy minister Herman Halushchenko was involved in a corruption affair and attempted to flee the country.
corruptionalleged