NewsWorld
PredictionsDigestsScorecardTimelinesArticles
NewsWorld
HomePredictionsDigestsScorecardTimelinesArticlesWorldTechnologyPoliticsBusiness
AI-powered predictive news aggregation© 2026 NewsWorld. All rights reserved.
Trending
TrumpTariffTradeAnnounceLaunchPricesStrikesMajorFebruaryChinaCourtNewsDigestSundayTimelineHongKongMilitarySafetyGlobalMarketHospitalOilTech
TrumpTariffTradeAnnounceLaunchPricesStrikesMajorFebruaryChinaCourtNewsDigestSundayTimelineHongKongMilitarySafetyGlobalMarketHospitalOilTech
All Articles
Ukraine ex-energy minister named suspect in laundering investigation
France 24
Clustered Story
Published 6 days ago

Ukraine ex-energy minister named suspect in laundering investigation

France 24 · Feb 16, 2026 · Collected from RSS

Summary

Ukraine's former energy minister German Galushchenko has been formally named as a suspect in a high-profile money laundering probe, investigators said Monday. The announcement comes one day after Galushchenko was detained by law enforcement attempting to leave Ukraine, and is the latest development in a corruption scandal in the energy sector that rocked the government last year. FRANCE 24's Emmanuelle Chaze reports from Kharkiv.

Share this story
Read Original at France 24

Related Articles

France 246 days ago
Ukraine ex-energy minister named suspect in laundering probe

Ukraine's former energy minister German Galushchenko has been formally named as a suspect in a high-profile money laundering probe, investigators said Monday. The announcement comes one day after Galushchenko was detained by law enforcement attempting to leave Ukraine, and is the latest development in a corruption scandal in the energy sector that rocked the government last year. FRANCE 24's Emerald Maxwell reports.

DW News6 days ago
Ukraine: Former energy minister accused of money laundering

Ukrainian anti-corruption bodies have accused the former energy minister of money laundering. Prosecutors allege that his family received millions of dollars in foreign accounts.

Financial Times6 days ago
Ukraine ex-minister charged with money laundering after trying to flee

Former energy minister accused of working with criminals to embezzle millions meant for infrastructure defences

France 246 days ago
Live: Ukraine names ex-minister Galushchenko suspect in laundering probe

Ukrainian investigators named former energy minister German Galushchenko as a suspect in a laundering probe after alleging they found approximately $12 million in bank accounts linked to his family, investigators said Monday. Galushchenko was accused in November of taking part in a $100-million kickback scheme from contractors building fortifications to defend energy infrastructure against Russian attacks. Follow our liveblog for the latest.

Politico Europe6 days ago
Ukraine’s ex-energy minister charged with corruption after attempt to flee

German Galuschenko was charged with money laundering as part of a probe into the $100 million corruption plot in the state nuclear energy sector.

Al Jazeera7 days ago
Ukraine’s ex-energy minister arrested while trying to cross border

German Galushchenko was detained by Ukraine's anti-corruption bureau while trying to leave the country.