NABU interrogates 40 individuals in the energy sector corruption case: investigation will continue until 2026

Corruption investigation in Ukraine's energy sector

According to ХВИЛЯ: The National Anti-Corruption Bureau of Ukraine is conducting a large-scale series of interrogations in the energy sector corruption case, questioning 40 individuals. The investigation has been ongoing for 15 months, and recently the High Anti-Corruption Court extended the investigation period until August 10, 2026. As part of this case, detectives are establishing the current residences of the suspects to serve summonses.

Current status of the case

As of the beginning of 2026, experts are working on 13 computer-technical examinations and six audio analysis. As part of a special operation called 'Midas', detectives will conduct a detailed inspection of over 150 units of seized equipment. The case gained prominence on November 10, when seven individuals became suspects, including the key figure Timur Mindich. A total of over 256 million hryvnias in money laundering has been documented.

• Since November 13, Mindich and another suspect, Tsukerman, have been under sanctions.
• The investigation is ongoing, and detectives continue their work to uncover all circumstances of the case.

This case is of great importance for the fight against corruption in Ukraine, especially in sectors that have strategic significance, such as energy. The extension of the investigation period indicates the complexity of the case and the need for detailed analysis of the evidence obtained. As the investigation covers a significant number of individuals and substantial sums of money, the results may have serious consequences for the Ukrainian energy system and trust in state institutions.