Source: Politico
“Ukraine’s state anti-corruption agencies on Monday charged former Energy Minister German Galushchenko with money laundering and taking part in a criminal organization, a day after he was arrested at the Ukrainian border during an attempt to flee the country. The crackdown is part of the ongoing Operation Midas, which is investigating the $100 million corruption plot in Ukraine’s state nuclear energy sector that rocked the inner circle of President Volodymyr Zelenskyy last year. According to the National Anti-Сorruption Bureau of Ukraine (NABU), Galushchenko and his family members became investors in a fictitious investment fund, created to launder the $100 million siphoned out of Ukrainian state nuclear energy company Energoatom.” (02/16/26)
https://www.politico.eu/article/ukraine-energy-minister-german-galushchenko-nuclear-corruption