02.11.2026 · MondayRESISTANCE MEDIA · independent mediasprotyv.team ↗

Tag · evidence base

#Halushchenko

3cases

First case: 16.02.2026
Latest case: 18.02.2026

February 20263 cases

№00118.02.202618.022026

Offshores, crypto, trusts and Halushchenko in pre-trial detention: how the financial scheme workedThe court's decision and the risk of a "golden cage". The High Anti-Corruption Court ordered pre-trial detention for Halushchenko, a figure in "Mindichgate", with the alternative of UAH 200 million bail. He is charged with serious crimes punishable by 7 to 12 years in prison with confiscation of property. Halushchenko said he would challenge the amount of bail, saying he wants it to be UAH 30 million. This shows insolence and cynicism, because in practice bail in cases against top officials is just a delayed release.Investigations1 min · case No. 2572

№00217.02.202617.022026

Halushchenko, Mindich, Sivkovych and $112million: "the tip of the iceberg" that leads to BankovaIt all started with an everyday story. The children of Halushchenko and Tymur Mindich went to the same school and were in the same class. Halushchenko himself names roughly 2018 or 2019 as the time they met. But the point of entry matters, because from there a financial story begins to unfold around Mindich, which later grows into the Midas case. And today we see $112 million in offshore accounts, trust structures and international financial intermediaries, so it is wrong to call the exposed funds Halushchenko's money, because in reality it is an "obshchak", a common fund. This is how a casual acquaintance grew into a connection at the centre of a large-scale energy scheme - Mindichgate.Investigations2 min · case No. 2569

№00316.02.202616.022026

Detained Halushchenko may testify against Yermak, Mindich and ShefirAccording to sources in law enforcement, the detained Herman Halushchenko may testify against Yermak, Mindich, Shefir and other friends of Zelensky. If he really starts talking, it will concern how decisions are made inside Bankova.Investigations1 min · case No. 2566