2 weeks ago
Ukraine Probes Zelensky Office Officials in $3.4 Million Fraud
Ukrainian investigators are looking into whether senior officials helped move $3.4 million to pay bail for someone accused in another corruption case.
Some people connected to President Volodymyr Zelensky’s office and a state bank are among the suspects.
Zelensky dismissed one deputy office head after the investigation was announced.
The case adds to concerns about corruption in Ukraine’s government.
Former Defense Minister Mykhailo Fedorov also said Ukraine should find a safe way to hold elections during the war.
Zelensky says elections cannot currently be held because martial law is in effect.
Ukraine and Russia are still fighting and carried out attacks in several places.
The two countries also exchanged 103 prisoners each.
Ukraine’s anti-corruption bureau is investigating officials accused of laundering 150 million hryvnias to fund bail in a major corruption case.
The suspects reportedly include a deputy head of the presidential office, a former lawmaker, and senior officials at a state bank.
President Volodymyr Zelensky dismissed deputy presidential office head Iryna Mudra but made no public comment on the investigation.
Former Defense Minister Mykhailo Fedorov called for elections during the war, while Zelensky says martial law prevents holding a ballot.
Ukraine and Russia exchanged 103 prisoners each as fighting continued, including deadly Russian drone strikes in the Kherson region.
- Who
- Ukraine’s National Anti-Corruption Bureau is investigating officials linked to President Volodymyr Zelensky’s office, a state bank, and a previous corruption case.
- What
- Authorities are investigating the alleged laundering of 150 million hryvnias, or about $3.4 million, to pay bail for a defendant.
- Where
- The investigation concerns Ukraine’s government and state institutions; the broader fighting included Ukraine, Russia, the Black Sea, and the Kherson region.
- When
- The investigation was announced Wednesday; the alleged bail payment occurred last year.
- Why
- The funds were allegedly moved to pay bail in a major corruption case involving Ukraine’s state-owned nuclear power company.
Arguments for Elections and Greater Accountability
Government Position During Wartime
Holding elections during the war
Arguments for Elections and Greater Accountability
Mykhailo Fedorov argued that Ukraine should create a legal, safe, and realistic mechanism to restore a full democratic process despite a prolonged war.
Government Position During Wartime
Volodymyr Zelensky says elections cannot be held while martial law remains in effect because of Russia’s invasion.
Government corruption
Arguments for Elections and Greater Accountability
Fedorov said corruption and a system focused on protecting itself had weakened Ukraine’s ability to fight the war. The latest investigation adds to public concerns about high-level graft.
Government Position During Wartime
Ukraine’s anti-corruption agencies are pursuing the alleged laundering case, and Zelensky dismissed Iryna Mudra after the investigation was announced.
Wartime leadership changes
Arguments for Elections and Greater Accountability
Fedorov’s supporters protested his dismissal, while he criticized Ukraine’s governance and called for political change.
Government Position During Wartime
Zelensky reshuffled wartime leadership, including dismissing Fedorov and commander-in-chief Oleksandr Syrskyi, while Parliament approved Yevhenii Khmara as defense minister.
Key facts
- Alleged amount
- 150 million hryvnias, described as approximately $3.4 million
- Investigating agency
- Ukraine’s National Anti-Corruption Bureau
- Reported suspects
- A deputy head of the presidential office, a former lawmaker, the chairperson of a state bank’s board, and the head of that bank’s supervisory board, among others
- Presidential action
- Volodymyr Zelensky dismissed deputy presidential office head Iryna Mudra
- Election dispute
- Former Defense Minister Mykhailo Fedorov called for elections; Zelensky says martial law prevents a ballot
- Prisoner exchange
- Ukraine and Russia each sent home 103 prisoners of war
- Civilian casualties
- A Russian drone attack on a minibus in the Kherson region killed four people and wounded four others; another strike killed a woman in Kherson city
Quotes
Mykhailo Fedorov
Former Ukrainian defence minister
“"We must find a legal, safe and realistic mechanism that will allow Ukraine to restore a full democratic process even amid a prolonged war," Fedorov said.”
NDTV
Sources
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