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Home > Headlines > Ukraine investigates ex-senior presidential aide over embezzlement

Ukraine investigates ex-senior presidential aide over embezzlement

Published by Global Banking and Finance Review

Posted on January 21, 2026

2 min read

Last updated: January 21, 2026

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Tags:sustainability renewable energy Financial crime compliance investment

Quick Summary

Ukraine's anti-corruption bureau is probing a former presidential aide and Naftogaz board member for alleged green energy embezzlement involving occupied territories.

Ukraine Probes Former Presidential Aide for Alleged $3 Million Embezzlement

Investigation into Embezzlement Allegations

By Dan Peleschuk

Details of the Allegations

KYIV, Jan 21 (Reuters) - Ukrainian anti-corruption authorities accused a former senior aide in President Volodymyr Zelenskiy's office on Wednesday of helping embezzle more than $3 million through a green energy scheme.

Response from Zelenskiy's Office

The National Anti-Corruption Bureau of Ukraine said it had identified nine suspects who had claimed government payments for solar power produced in the now-occupied parts of the southeastern Zaporizhzhia region.

Impact on Ukrainian Politics

They include an ex-deputy head of Zelenskiy's office, NABU said without naming them. Ukrainian authorities are not allowed to disclose the identity of suspects.

Zelenskiy's office did not immediately respond to a request for comment.

Ukraine's anti-graft police have stepped up a wartime campaign that has ensnared senior officials and fuelled public anger at lingering high-level corruption in Ukraine.

NABU and anti-corruption prosecutors shocked Ukrainians last November by announcing details of an alleged $100 million kickback scheme in the energy sector involving a former Zelenskiy associate.

Weeks after that investigation was unveiled, Zelenskiy dismissed his chief of staff and announced an overhaul of his administration.

Zelenskiy has said he will not tolerate corruption.

(Additional reporting by Yuliia Dysa; Editing by Andrew Heavens)

Key Takeaways

•Ukraine's anti-corruption bureau is investigating a former presidential aide.
•The investigation involves alleged green energy embezzlement.
•Nine suspects have been identified in the case.
•The scheme allegedly involved payments for facilities in Russian-occupied territories.
•Naftogaz board member is also under investigation.

Frequently Asked Questions about Ukraine investigates ex-senior presidential aide over embezzlement

1What is embezzlement?

Embezzlement is the act of wrongfully taking or misappropriating funds or property entrusted to someone's care, often in a professional setting.

2What is anti-corruption?

Anti-corruption refers to efforts and measures taken to prevent and combat corruption, including bribery and embezzlement, in both public and private sectors.

3What is renewable energy?

Renewable energy is energy derived from natural sources that are replenished at a faster rate than they are consumed, such as solar, wind, and hydroelectric power.

4What is fraud?

Fraud is a wrongful or criminal deception intended to result in financial or personal gain, often involving misrepresentation or concealment of information.

5What is compliance?

Compliance refers to the process of adhering to laws, regulations, and guidelines relevant to a business or organization, ensuring ethical and legal practices.

Investigation into Embezzlement Allegations

By Dan Peleschuk

Details of the Allegations

Response from Zelenskiy's Office

Impact on Ukrainian Politics

They include an ex-deputy head of Zelenskiy's office, NABU said without naming them. Ukrainian authorities are not allowed to disclose the identity of suspects.

Zelenskiy's office did not immediately respond to a request for comment.

Ukraine's anti-graft police have stepped up a wartime campaign that has ensnared senior officials and fuelled public anger at lingering high-level corruption in Ukraine.

NABU and anti-corruption prosecutors shocked Ukrainians last November by announcing details of an alleged $100 million kickback scheme in the energy sector involving a former Zelenskiy associate.

Weeks after that investigation was unveiled, Zelenskiy dismissed his chief of staff and announced an overhaul of his administration.

Zelenskiy has said he will not tolerate corruption.

(Additional reporting by Yuliia Dysa; Editing by Andrew Heavens)

Key Takeaways

•Ukraine's anti-corruption bureau is investigating a former presidential aide.

•The investigation involves alleged green energy embezzlement.

•Nine suspects have been identified in the case.

•The scheme allegedly involved payments for facilities in Russian-occupied territories.

•Naftogaz board member is also under investigation.

Frequently Asked Questions

1What is embezzlement?

Embezzlement is the act of wrongfully taking or misappropriating funds or property entrusted to someone's care, often in a professional setting.

2What is anti-corruption?

Anti-corruption refers to efforts and measures taken to prevent and combat corruption, including bribery and embezzlement, in both public and private sectors.

3What is renewable energy?

Renewable energy is energy derived from natural sources that are replenished at a faster rate than they are consumed, such as solar, wind, and hydroelectric power.

4What is fraud?

Fraud is a wrongful or criminal deception intended to result in financial or personal gain, often involving misrepresentation or concealment of information.

5What is compliance?

Compliance refers to the process of adhering to laws, regulations, and guidelines relevant to a business or organization, ensuring ethical and legal practices.