The High Anti-Corruption Court (HACC) has sent Ihor Fursenko, who appears in the “Energoatom” case, to 60 days in custody with the option of a bail of UAH 95 million. The investigation calls him the chief accountant of a criminal organization.
This became known from the broadcast of the consideration of the NABU detectiveʼs motion, which was hosted by the HACC page on YouTube.
The prosecutor reported that €1.1 million and over $1 million in cash were seized from the suspect, he owns Lexus and Porsche Macan cars worth over UAH 5 million, and has earned approximately UAH 16 million since 1998.
The “Energoatom” case
On the morning of November 10, NABU reported a large-scale operation "Midas" to expose corruption in the energy sector.
According to the bureau, “Energoatom” counterparties were forced to pay kickbacks in order to avoid blocking payments for services provided and products delivered or being stripped of supplier status. This practice was called "barrier".
Five people were detained in this case, and seven were declared suspects. These are:
- a businessman — the head of a criminal organization, who appeared in NABU records as "Carlson";
- former advisor to the Minister of Energy — "Rocket";
- Executive Director for Physical Protection and Security of JSC NNEGC “Energoatom” — "Tenor";
- four "employees" of the back office for money laundering.
NABU does not name any of the defendants, but the MP from “Voice” Yaroslav Zheleznyak claims that "Carlson" is Tymur Mindich, who is called a friend of Ukrainian President Volodymyr Zelensky and one of the co-owners of the company "Studio Kvartal-95".
According to Zheleznyak, "Rocket" is the former advisor to the Minister of Energy Ihor Myronyuk, and "Tenor" is the executive director for physical protection and security of “Energoatom” Dmytro Basov.
The NABU recordings also show the Minister of Energy, a position held at the time by Herman Halushchenko, the current Minister of Justice of Ukraine. He was searched as part of the case.
NABU also claims that the participants in the scheme transferred money to the former Deputy Prime Minister. Presumably, this is Oleksiy Chernyshov. He has already been charged with illegal enrichment.
According to NABU, in the case of corruption in the energy sector, the defendants legalized approximately $100 million through an office owned by the family of the former MP and current Senator of the Russian Federation Andriy Derkach.
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