非法敛财
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乌总统签署命令对腐败窝案中涉案人员实施制裁
Yang Shi Xin Wen· 2025-11-13 11:32
乌克兰总统泽连斯基13日签署命令,实施乌国家安全与国防委员会关于对乌能源领域腐败窝案中涉案的 商人铁木尔·明季奇和奥列克桑德尔·祖克曼进行制裁的决定。制裁文件已在乌克兰总统官方网站上公 布。 △乌克兰总统泽连斯基(资料图) 据悉,明季奇是泽连斯基步入政坛前从事喜剧演员生涯时的一名生意伙伴,调查人员怀疑他在此次腐败 窝案中是主谋。祖克曼是一名61岁的商人,为该案关键涉案人员。(总台记者 王晋燕) 此前报道 11月10日,乌国家反腐败局和反腐败专门检察官办公室宣布,调查结果显示,乌能源部现任和前任官员 与商人组成一个"庞大犯罪集团",涉嫌洗钱、非法敛财等,已查明洗钱金额近1亿美元。11日,国家反 腐败局说,该局在首都基辅及其他地区对该"犯罪集团"相关人员和机构实施70余次搜查,在现场查获大 量涉及本案的文件和现金。12日,乌能源部长格林丘克和司法部长加卢先科递交辞呈。 ...
窝案曝光!乌克兰两部长下台
中国能源报· 2025-11-13 07:04
Core Viewpoint - The article discusses a significant corruption scandal in Ukraine involving nearly $100 million, leading to the resignation of two ministers, highlighting the government's stance against corruption in the energy sector [1][8]. Group 1: Resignation of Ministers - Ukrainian President Zelensky announced the resignation of Energy Minister Greenchuk and Justice Minister Galushchenko due to their involvement in a corruption scandal [1][3]. - Prime Minister Shmyhal confirmed that motions for their dismissal were submitted to the Verkhovna Rada (parliament) [3][4]. Group 2: Details of the Corruption Case - The National Anti-Corruption Bureau of Ukraine revealed that current and former officials from the Ministry of Energy were part of a "large criminal group" suspected of money laundering and illegal enrichment, with identified laundering amounts nearing $100 million [7]. - Investigators conducted over 70 searches related to this criminal group, seizing numerous documents and cash [7]. Group 3: Context and Reactions - The corruption scandal emerged during a critical time when Ukraine's energy infrastructure was under attack, causing public outrage [8]. - Greenchuk denied any wrongdoing and requested an end to speculation linking her to corrupt officials [6][9].
乌两名部长因腐败案辞职 泽连斯基:能源领域腐败不可接受
Xin Jing Bao· 2025-11-13 02:29
11月12日,乌克兰司法部长和能源部长因涉及腐败丑闻递交辞呈,泽连斯基回应称,能源领域腐败不可 接受。乌克兰总理发文表示,她已向最高拉达递交关于解除司法部长和能源部长职务的动议。乌克兰司 法部长和能源部长否认涉嫌腐败,目前两人尚未受到反腐部门指控。10日,调查结果显示,能源部现任 和前任官员与商人组成一个"庞大犯罪集团"。该"犯罪集团"涉嫌洗钱、非法敛财等,已查明洗钱金额近 1亿美元。 ...