FBI, EU-backed Ukrainian anti-corruption agency coordinate in major nuclear operator scandal, which involves Zelenskyy’s closest associate

Members of Ukraine’s EU-backed anti-corruption agency and the FBI are coordinating actions in the 2025 top energy investigation, which involves the alleged laundering of $100 million, ZN.UA reports, citing its own sources. 

Recently, representatives from both agencies met in connection with the case of Energoatom, Ukraine's sole nuclear operator.

According to investigators, the perpetrators demanded kickbacks amounting to 10–15% of Energoatom contract values. Contractors had to pay to avoid blocked payments or the loss of supplier status. Timyr Mindich, one of President Volodymyr Zelenskyy's closest associates, oversaw the operation of a so-called “laundromat”, where funds obtained through illegal means were laundered.

In the embezzlement case, five individuals have been detained, and seven alleged members of the criminal organization have already been formally charged. Among those searched were Justice Minister Herman Halushchenko, who has since resigned, and Mindich, who is hiding abroad.

FBI returns to Ukrainian investigations 

A new FBI officer has recently arrived in Kyiv, and one of his first meetings was specifically focused on the Mindich case. The FBI representative works within the National Anti-Corruption Bureau of Ukraine under an interagency memorandum originally signed during the bureau’s founding.

The case highlights Ukraine’s commitment, with strong European Union support, to eradicating corruption at the highest levels of government. However, the investigation must yield results and lead to the arrest of jail officials involved in the scheme. The case is especially painful to ordinary Ukrainians, who continue to endure up to 12-hour blackouts following Russian missile attacks.

For comparison, the stolen $100 million could have purchased 27 Patriot missiles or 40,000 Sting interceptor drones. 

After a brief technical pause that coincided with the US President Donald Trump administration, the document was re-signed following NABU Director Semen Kryvonos’s visit to the US. Since then, constant operational cooperation between NABU and the FBI has been restored for cases involving high-level corruption.