Ukraine’s former Energy Minister named suspect in laundering probe
Former Ukrainian Energy Minister German Galushchenko named suspect in money laundering probe amid ongoing corruption scandal.
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.
Ukraine’s former energy minister detained as suspect in money laundering probe
Ukrainian investigators on Monday named former energy minister German Galushchenko as a suspect in a money laundering probe, one day after he was detained by law enforcement while attempting to leave…
Ukraine's ex-energy minister detained while trying to leave the country
Feb. 16 (UPI) -- A Ukrainian anti-corruption law enforcement initiative on Monday announced it has detained former Energy Minister German Galushchenko as he was attempting to leave the country, authorities said.
Ukraine ex-energy minister named suspect in laundering investigation
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.
Ukraine’s Former Energy Minister Charged in Largest Corruption Case Under Zelensky
Ukraine’s anti-corruption authorities have formally charged former energy minister Herman Halushchenko in what is described as the largest corruption case to emerge during President Volodymyr Zelensky’s time in office. The National Anti-Corruption Bureau of Ukraine (NABU) announced on February 16 that Halushchenko faces accusations of money laundering and participation in an organized criminal group.
Former Ukrainian Energy Minister Detained At Border, Charged With Money Laundering
Ukraine's former energy minister has been charged with money laundering a day after he was detained trying to leave the country.
last updated on 17 Feb 07:29