{"id":1319146,"date":"2025-11-11T18:15:08","date_gmt":"2025-11-11T16:15:08","guid":{"rendered":"https:\/\/prm.ua\/participants-in-the-corruption-scheme-transferred-money-to-the-former-minister-who-is-this-about\/"},"modified":"2025-11-11T18:15:08","modified_gmt":"2025-11-11T16:15:08","slug":"participants-in-the-corruption-scheme-transferred-money-to-the-former-minister-who-is-this-about","status":"publish","type":"post","link":"https:\/\/prm.ua\/en\/participants-in-the-corruption-scheme-transferred-money-to-the-former-minister-who-is-this-about\/","title":{"rendered":"Participants in the corruption scheme transferred money to the former minister: who is this about?"},"content":{"rendered":"

NABU and SAPO employees documented how participants in a corruption scheme in the energy sector transferred money to the former Deputy Prime Minister of Ukraine.<\/strong><\/p>\n

This<\/span> was reported by<\/span><\/a> the National Anti-Corruption Bureau.<\/span><\/p>\n

It is noted that in internal communication the official was called Che Guevara.<\/span><\/p>\n

Anti-corruption authorities found that he received $1.2 million and almost \u20ac100,000 in cash. The funds were transferred to an office or medical clinic owned by one of the organization’s members.<\/span><\/p>\n

\u201cThe last amount \u2014 500 thousand US dollars \u2014 was transferred to Che Guevara’s wife after he himself became a suspect of NABU and SAPO in corruption crimes,\u201d the bureau notes.<\/span><\/p>\n

This is probably the case of former Minister of National Unity Oleksiy Chernyshov. In particular, during the meeting of the Supreme Court of Criminal Appeals on the selection of a preventive measure for one of the defendants, the prosecutor confirmed that he was involved in the case,<\/span> Suspilne<\/span> reports<\/span><\/a> .<\/p>\n

As a reminder, NABU and SAPO are conducting a large-scale operation “Midas” to expose corruption in the energy sector<\/a> . According to the investigation, the activities of a high-level criminal organization were established, which controlled financial flows and personnel decisions in state energy structures.<\/p>\n

It is known that the National Anti-Corruption Bureau exposed an office in downtown Kyiv<\/a> through which those involved in a corruption scheme in the energy sector legalized illegally obtained funds.<\/p>\n

By the way, detectives of the National Anti-Corruption Bureau are conducting searches at the home of former Energy Minister Herman Galushchenko and at JSC NNEGC Energoatom. The investigation concerns corruption schemes in the energy sector<\/a> , which, according to the investigation, have been operating for a long time.<\/p>\n

It is worth noting that the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office reported suspicions against 7 individuals<\/a> involved in a large-scale corruption scheme at JSC NNEGC Energoatom.<\/p>\n

Also follow \u201cPryamim\u201d<\/strong> on Facebook<\/a> , Twitter<\/a> , Telegram<\/a> , and Instagram.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

NABU and SAPO employees documented how participants in a corruption scheme in the energy sector transferred money to the former Deputy Prime Minister of Ukraine. This was reported by the National Anti-Corruption Bureau. It is noted that in internal communication the official was called Che Guevara. Anti-corruption authorities found that he received $1.2 million and […]<\/p>\n","protected":false},"author":62,"featured_media":1319135,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"footnotes":""},"categories":[76873,76875,76871,76872],"class_list":["post-1319146","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-events","category-other-news","category-news-2","category-news-feed"],"_links":{"self":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1319146","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/users\/62"}],"replies":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/comments?post=1319146"}],"version-history":[{"count":0,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/posts\/1319146\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media\/1319135"}],"wp:attachment":[{"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/media?parent=1319146"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/prm.ua\/en\/wp-json\/wp\/v2\/categories?post=1319146"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}