Corruption at «Energoatom»: prosecutors said one of the defendants tried to tear up documents and another smashed phones

Former Energy Minister's advisor Ihor Myroniuk and Dmytro Basov, executive director of security at «Energoatom», suspected of a corruption scheme, tried to destroy important documents and phones during their arrest.

This became known from the online broadcasts of court hearings held by the High Anti-Corruption Court, according to NikVesti.

Choosing a preventive measure for Ihor Myroniuk. Screenshot from the HACC broadcast

Pre-trial restraint for Dmytro Basov. Screenshot from the HACC broadcast

The day before, it became known that Ihor Myroniuk (known on NABU tapes as «Rocket») wanted to destroy some of the documents during his detention, trying to tear them up. The hearing lasted until 22:00 yesterday. Later, the judge announced a break until the morning of 12 November.

When choosing a measure of restraint for Dmytro Basov («Tenor») today, on 12 November, the prosecutor noted that during the search of his place of residence, he had destroyed the mobile phones he had with him. The defendant himself explained that he did not want his personal data stored in them to become known.

Currently, two hearings are underway at the HACC to choose preventive measures for suspects Ihor Myroniuk and Dmytro Basov.

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«Midas». Large-scale corruption in the energy sector

On the morning of 10 November, it became known that NABU detectives were conducting a search at the home of Tymur Mindich, a businessman and co-owner of the Kvartal 95 Studio. At the same time, as UP pointed out, Tymur Mindich left the territory of Ukraine on the same day — a few hours before the start of the investigation. According to the source, he «fled the country at night».

Later it became known that the NABU and the SAPO were conducting a large-scale operation to expose corruption in the energy sector. The bureau said the investigation lasted 15 months. More than 70 searches were conducted as part of the case, and investigators collected more than 1,000 hours of audio recordings. As part of the operation, they searched the offices of former Energy Minister and Justice Minister Herman Halushchenko and «Energoatom».

On the same day, the NABU and the SAPO published part of the audio recordings of conversations between the persons involved in the corruption scheme. The tapes released by the Bureau include officials with call signs «Tenor», «Rocket», «Carlson». According to «RBK-Ukraine», the tapes feature:

• Ihor Myroniuk — former advisor to the Minister of Energy (Rocket);
• Dmytro Basov — Executive Director for Physical Protection and Security of «Energoatom», former employee of the Prosecutor General's Office (Tenor);
• Tymur Mindich — businessman, head of the organisation (Carlson);
• Herman Halushchenko, former Minister of Energy, now Minister of Justice (Professor).

It also became known that the defendants were involved in the legalisation of illegally obtained funds in an office in the centre of Kyiv. It belongs to the family of MP Andrii Derkach, who is now a politician in Russia.

In the published fourth part of the investigation, the NABU found that participants in the energy sector corruption scheme transferred funds to the former Deputy Prime Minister, who was referred to in the documents and materials of the investigation as Che Guevara. Later it became known that it was former Minister of National Unity Oleksii Chernyshov. He was notified of being suspected of illicit enrichment.

Later, «Schemes» (Radio Liberty) named the names of all those who had been notified of suspicion by NABU as part of a large-scale corruption scheme in the energy sector. Among them was not the name of Herman Halushchenko. However, only on 12 November did it become known that Halushchenko had been removed from office following an investigation by the National Anti-Corruption Bureau into corruption schemes at NNEGC «Energoatom».

Commenting on the situation, «Energoatom» stated that the large-scale corruption in the energy sector recently exposed by the National Anti-Corruption Bureau of Ukraine did not affect the stability of its operations.