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Tag: Galushchenko money laundering probe

Ukraine’s former Energy Minister named suspect in laundering probe

Posted on February 16, 2026 By admin
Ukraine’s former Energy Minister named suspect in laundering probe

Former Energy Minister of Ukraine, German Galushchenko. File | Photo Credit: Reuters Ukraine’s former Energy Minister, German Galushchenko, has been formally named as a suspect in a high-profile money laundering probe, investigators said Monday (February 16, 2026). The announcement comes one day after Mr. Galushchenko was detained by law enforcement attempting to leave Ukraine, and…

Read More “Ukraine’s former Energy Minister named suspect in laundering probe” »

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