Overview
- The High Anti-Corruption Court ordered Liudmyla Zorina into custody with bail set at UAH 12 million, requiring electronic monitoring, passport surrender, and a travel ban without permission.
- Recent court actions include custody for former Energy Ministry adviser Ihor Myroniuk with UAH 126 million bail and detention orders for Energoatom security executives Dmytro Basov and Ihor Fursenko and business owner Lesia Ustymenko, with bail ranging from UAH 25 million to UAH 95 million.
- NABU alleges a "tollgate" scheme in which suppliers to Energoatom had to pay 10–15% kickbacks or risk non-payment and exclusion from procurement.
- Investigative reports list eight suspects, naming businessman Tymur Mindich, who reportedly left Ukraine before searches, along with figures including Oleksandr Tsukerman, Ihor Fursenko, Lesia Ustymenko, and others.
- NABU-released audio cited by media links suspects to ex-lawmaker Andrii Derkach and includes a claim of $2 million sent to Moscow, prompting a call from a parliamentary committee head for an inquiry into any transfers to Russia.