乌克兰调查能源部门1亿美元腐败案
仅事实

乌克兰调查能源部门1亿美元腐败案

摘要

乌克兰当局指控七人与涉及国家核能机构Energoatom的1亿美元回扣案有关。

乌克兰当局指控七人与涉及国家核能机构Energoatom的1亿美元回扣案有关。乌克兰国家反腐败局(NABU)拘留了五名嫌疑人,并确认了另外两人身份,其中包括被认为是该案主谋的商人、一名前能源部长顾问以及一名Energoatom高管。

这项历时15个月、涉及超过1000小时录音的调查显示,Energoatom的供应商被勒索支付相当于合同价值10%至15%的贿赂款。高级官员被指控操纵财务和人事决策以促成该腐败行为。尽管调查仍在进行,Energoatom表示其运营和安全未受影响。

总统弗拉基米尔·泽连斯基强调政府致力于打击腐败,特别是在能源部门。

此案发生之际,俄罗斯持续攻击乌克兰能源基础设施,导致哈尔科夫、敖德萨和顿涅茨克等地区出现停电。

事实核查

使用外部来源和数据库核实文章的事实。

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Unverified

Ukrainian authorities have charged seven individuals in connection with a $100 million kickback scheme involving the state nuclear agency Energoatom.

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Unverified

The National Anti-Corruption Bureau of Ukraine (NABU) detained five suspects and identified two others, including a businessman believed to be the scheme's mastermind, a former advisor to the energy minister, and an Energoatom executive.

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Unverified

The investigation, spanning 15 months and involving over 1,000 hours of audio recordings, revealed that Energoatom suppliers were allegedly extorted to pay bribes ranging from 10% to 15% of contract values.

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Confirmed

The case emerges amid ongoing Russian attacks on Ukraine's energy infrastructure, leading to power outages in regions such as Kharkiv, Odesa, and Donetsk.

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