{"id":677060,"date":"2026-02-16T07:46:03","date_gmt":"2026-02-16T07:46:03","guid":{"rendered":"https:\/\/microscopemedia.com\/?p=677060"},"modified":"2026-02-16T07:46:03","modified_gmt":"2026-02-16T07:46:03","slug":"fost-ministru-al-energiei-acuzat-de-spalare-de-bani-in-cel-mai-mare-caz-de-coruptie-din-ucraina","status":"publish","type":"post","link":"https:\/\/microscopemedia.com\/?p=677060","title":{"rendered":"Fost ministru al Energiei acuzat de sp\u0103lare de bani \u00een cel mai mare caz de corup\u021bie din Ucraina"},"content":{"rendered":"<div><img decoding=\"async\" src=\"https:\/\/microscopemedia.com\/wp-content\/uploads\/2026\/02\/fost-ministru-al-energiei-acuzat-de-spalare-de-bani-in-cel-mai-mare-caz-de-coruptie-din-ucraina.jpg\" class=\"ff-og-image-inserted\"><\/div>\n<p id=\"p-0\">Acuza\u021biile \u00eempotriva lui Halushchenko au fost aduse la c\u00e2teva luni dup\u0103 ce Ucraina a fost zguduit\u0103 de cea mai mare<a href=\"https:\/\/www.mediafax.ro\/justitie\/scandalul-de-coruptie-din-ucraina-ia-amploare-ucraina-demite-consiliul-de-supraveghere-al-energoatom-dupa-ancheta-23640142\"> anchet\u0103 de corup\u021bie<\/a> din timpul pre\u0219edin\u021biei lui Volodimir Zelenski.<\/p>\n<p id=\"p-1\">Duminic\u0103, fostul oficial a fost re\u021binut \u00een timp ce \u00eencerca s\u0103 p\u0103r\u0103seasc\u0103 Ucraina, potrivit <a href=\"https:\/\/kyivindependent.com\/ex-energy-minister-charged-in-ukraines-biggest-corruption-case\/\" target=\"_blank\" rel=\"noopener\">The Kyiv Independent<\/a>.<\/p>\n<p id=\"p-2\">Halushchenko a fost anchetat de NABU \u00een cadrul unui caz care implic\u0103 compania nuclear\u0103 de stat Energoatom. Al\u021bi opt suspec\u021bi au fost acuza\u021bi, iar Timur Mindich, un asociat apropiat al lui Zelenski, este presupusul lider al grupului.<\/p>\n<p id=\"p-3\">Halushchenko a ocupat func\u021bia de ministru al Energiei \u00eentre 2021 \u0219i 2025 \u0219i a fost numit ministru al Justi\u021biei \u00een iulie 2025. \u00cen noiembrie, NABU a perchezi\u021bionat propriet\u0103\u021bi legate de acesta \u00een cadrul anchetei.<\/p>\n<h2 id=\"chapter-0\">Declara\u021biile Biroului Na\u021bional Anticorup\u021bie<\/h2>\n<p id=\"p-4\">Potrivit NABU, membrii grupului criminal expus de agen\u021biile anticorup\u021bie \u00een noiembrie au ini\u021biat \u00eenregistrarea unui fond pe insula Anguilla \u00een februarie 2021.<\/p>\n<p id=\"p-5\">Fondul avea ca scop str\u00e2ngerea a aproximativ 100 de milioane de dolari \u00een \u201einvesti\u021bii\u201d, familia lui Halushchenko num\u0103r\u00e2ndu-se printre \u201einvestitori\u201d, a declarat biroul.<\/p>\n<p id=\"p-6\">Fondul era condus de un asociat de lung\u0103 durat\u0103 al grupului criminal, cet\u0103\u021bean al Seichellelor \u0219i al Saint Kitts \u0219i Nevis, care \u201efurniza servicii de sp\u0103lare de bani pentru venituri provenite din activit\u0103\u021bi criminale\u201d, a declarat NABU.<\/p>\n<p id=\"p-7\">Pentru a ascunde implicarea lui Halushchenko, dou\u0103 companii ar fi fost \u00eenfiin\u021bate \u00een Insulele Marshall, integrate \u00eentr-o structur\u0103 fiduciar\u0103 \u00eenregistrat\u0103 \u00een Saint Kitts \u0219i Nevis. Beneficiarii erau fosta sa so\u021bie \u0219i cei patru copii, potrivit biroului.<\/p>\n<p id=\"p-8\">NABU a sus\u021binut c\u0103 societ\u0103\u021bile au devenit \u201einvestitori\u201d \u00een fond prin cump\u0103rarea de ac\u021biuni, \u00een timp ce membrii grupului criminal au \u00eenceput s\u0103 transfere fonduri \u00een conturile fondului din trei b\u0103nci elve\u021biene, \u00een interesul fostului ministru.<\/p>\n<p id=\"p-9\">Potrivit biroului, \u00een timpul mandatului lui Halushchenko ca ministru al energiei, grupul criminal a primit peste 112 milioane de dolari prin intermediul lui Ihor Mironiuk, fost consilier al lui Halushchenko \u0219i suspect \u00een acest caz.<\/p>\n<p id=\"p-10\">Banii ar fi fost sp\u0103la\u021bi folosind diverse metode, inclusiv criptomonede \u0219i \u201einvesti\u021bii\u201d \u00een fond.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Acuza\u021biile \u00eempotriva lui Halushchenko au fost aduse la c\u00e2teva luni dup\u0103 ce Ucraina a fost zguduit\u0103 de cea mai mare anchet\u0103 de corup\u021bie din timpul pre\u0219edin\u021biei lui Volodimir Zelenski. Duminic\u0103, &hellip; <a href=\"https:\/\/microscopemedia.com\/?p=677060\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":677061,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":[],"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/677060"}],"collection":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=677060"}],"version-history":[{"count":0,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/posts\/677060\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=\/wp\/v2\/media\/677061"}],"wp:attachment":[{"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=677060"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=677060"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/microscopemedia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=677060"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}