Midas case criminal group laundered US$12.9m for former energy minister, investigators say
Investigators uncovered that a criminal group laundered US$12.9 million in corrupt funds for former Ukrainian energy minister Herman Halushchenko.
Court sets $4.6 million bail for Ukrainian ex-minister in biggest graft case of Zelensky era
A court in Ukraine has set a $4.6 million bail for former Energy Minister Herman Halushchenko as part of a significant corruption investigation during President Zelensky's administration.
Former Ukrainian energy minister is remanded in custody with US$4.6m bail option
Former Ukrainian energy minister Herman Halushchenko has been remanded in custody with a bail option of US$4.6 million amid corruption allegations related to Ukraine's nuclear power company.
Ukraine's former energy minister says he cannot pay bail of US$9.8 million
Ukraine's former energy minister Herman Halushchenko claims he cannot afford the $9.8 million bail required for his release from custody.
Ukrainian anti-corruption prosecutors seek arrest or US$9.83m bail for former energy minister, court sets hearing
Ukrainian prosecutors are requesting the court to either arrest former energy minister Herman Halushchenko or set his bail at approximately US$9.83 million in a corruption case.
Ukrainian ex-minister accused of stashing millions offshore in corruption case
Ukrainian ex-energy minister Herman Halushchenko has been accused of hiding millions offshore as part of a corruption case following his arrest at the border.
Ukraine: Arrested former minister suspected of money laundering
Former Ukrainian Energy Minister Herman Halushchenko was arrested on suspicion of money laundering and involvement in a criminal organization connected to a corruption scandal.
European Commission on former Ukrainian energy minister's detention: anti-corruption body is delivering and showing results
The European Commission commented positively on Ukraine's anti-corruption measures following the detention of former energy minister Herman Halushchenko.
Former Ukrainian Energy Minister Attempted to Flee and Arrested on Corruption Charges
Former Ukrainian Energy Minister Herman Halushchenko was arrested on charges of money laundering and being part of a criminal group, according to Ukraine's National Anti-Corruption Bureau (NABU).
Former Ukrainian Energy Minister Charged in Largest Corruption Case
Former Ukrainian Energy Minister H. Halushchenko has been charged in connection with Ukraine's largest corruption investigation during President Zelensky's term.
Ex-energy minister charged in Ukraine's biggest corruption case
Herman Halushchenko, Ukraine's former energy minister, has been charged with money laundering and involvement in a criminal group amid a significant corruption scandal in the country.
Former energy minister Halushchenko served notice of suspicion in Midas case
Former Ukrainian energy minister Herman Halushchenko has been formally accused of involvement in a criminal organization related to the Midas case.
Arrested the former Energy Minister of Kiev. "He was fleeing by train, stopped at the border"
Former Ukrainian Energy Minister Herman Halushchenko was arrested while attempting to flee to Poland, representing a significant crackdown on corruption amid ongoing conflict in Ukraine.
Zelenskyy ally arrested trying to flee Ukraine as massive corruption probe deepens
Ukraine's former energy minister, Herman Halushchenko, was arrested while attempting to flee the country amid a deepening corruption investigation.
Corruption scandal in Ukraine. Former minister detained at the border
A former Ukrainian energy minister has been detained at the border amid an ongoing corruption investigation involving a $100 million fraud case.
He did not succeed in escaping.. Ukraine arrests former minister in the 'Midas' case
Ukraine's National Anti-Corruption Bureau has arrested former Energy Minister Herman Halushchenko while attempting to flee the country amid a significant corruption investigation.
Ukrainian ex-minister detained by detectives while trying to cross the border
Former Ukrainian Energy Minister Herman Halushchenko has been arrested by anti-corruption detectives while attempting to leave the country amid corruption scandals.
Former Energy Minister Halushchenko Detained While Crossing the Border in Ukraine
Former Ukrainian Energy Minister Herman Halushchenko has been detained by Ukraine's National Anti-Corruption Bureau at the border while attempting to leave the country.
Former Energy Minister detained at border in Ukraine's biggest corruption case, NABU says
Former Energy Minister Herman Halushchenko was detained while trying to leave Ukraine amid an investigation into a major corruption scandal.
Former Ukrainian Minister Halushchenko Detained While Attempting to Leave the Country Amid Corruption Scandal
Former Ukrainian Minister Halushchenko has been detained while trying to cross the border as part of a large-scale corruption investigation involving the state nuclear energy company Energoatom.
Former Ukrainian Energy Minister Halushchenko Arrested While Attempting to Leave the Country Involved in Corruption Scandal
Former Ukrainian Energy Minister Herman Halushchenko has been arrested while attempting to flee the country amid a corruption scandal linked to significant embezzlement cases involving the state atomic energy company Energoatom.
Former energy minister Halushchenko detained while attempting to leave Ukraine โ source
Former Ukrainian energy minister Herman Halushchenko was detained by anti-corruption authorities while trying to leave the country.