NABU/SAPO 的「邁達斯行動」指向 Energoatom 涉最少1億美元回扣、挪用及洗錢網絡;這是戰時烏克蘭能源體系的重大貪腐調查 [33]。 耶爾馬克被報道是基輔近郊豪宅項目洗錢案的疑犯或被控人士,金額約4.6億格里夫納/約1,050萬美元;部分官方公告未有公開點名,相關指控未經法庭裁定 [2][3][6]。

Create a landscape editorial hero image for this Studio Global article: Operation Midas: Yermak and Ukraine’s Energoatom Corruption Scandal. Article summary: Ukraine’s anti graft agencies reportedly tied Andriy Yermak, Zelensky’s former chief of staff, to a 460 million hryvnia, or about $10.5 million, laundering case involving luxury residential construction near Kyiv, whi.... Topic tags: ukraine, corruption, anti corruption, volodymyr zelensky, andriy yermak. Reference image context from search candidates: Reference image 1: visual subject "Ukraine’s former energy and justice minister, **Herman Halushchenko**, has been charged with money laundering and participation in a criminal organization as part of Operation Mida" source context "Ukraine charges ex-energy minister in Operation Midas case" Reference image 2: visual subject "On 28 November, Andriy Yermak, head of the president’s offi
先講結論:烏克蘭 Energoatom 風暴唔應該被理解成單一指控,而係兩條互相連接、但法律上仍要分開看的線。第一條,是「邁達斯行動」(Operation Midas)本身:烏克蘭反貪機構調查國營核電營運商 Energoatom 涉嫌回扣、挪用及洗錢,金額被報道為最少1億美元 [33]。第二條,是後來報道指向總統澤連斯基前辦公室主任、外界常稱為「左右手」的安德烈・耶爾馬克(Andriy Yermak):他被報道涉一宗透過基輔近郊豪宅住宅項目洗錢、金額約1,050萬美元的分支案件 [
3][
6]。
重點係:目前公開資料講的是調查、疑犯身分或控罪,不是定罪。耶爾馬克及其他被點名人士的刑責,仍要由法院按證據裁定 [2][
3][
6][
20]。
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NABU/SAPO 的「邁達斯行動」指向 Energoatom 涉最少1億美元回扣、挪用及洗錢網絡;這是戰時烏克蘭能源體系的重大貪腐調查 [33]。
NABU/SAPO 的「邁達斯行動」指向 Energoatom 涉最少1億美元回扣、挪用及洗錢網絡;這是戰時烏克蘭能源體系的重大貪腐調查 [33]。 耶爾馬克被報道是基輔近郊豪宅項目洗錢案的疑犯或被控人士,金額約4.6億格里夫納/約1,050萬美元;部分官方公告未有公開點名,相關指控未經法庭裁定 [2][3][6]。
政治後果包括耶爾馬克2025年11月28日被搜查後辭職、哈盧申科停職及後來被控,亦令澤連斯基政府的反貪可信性受壓 [10][20][21][38]。
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開啟相關頁面對照「Bitmine 以太坊金庫逼近 5%:518萬枚 ETH、MAVAN 質押同40億美元回購變數」交叉檢查此答案。
開啟相關頁面Ex-Zelenskyy aide tied to multimillion-dollar laundering probe in Ukraine by Agencies ... Ukraine’s anti-corruption agency announced Monday that it had uncovered a multimillion-dollar money laundering scheme, while local media reports said the investigation...
Ukrainian authorities have named President Volodymyr Zelensky's powerful former chief of staff as a suspect in a major corruption probe, a move likely to pile pressure on the president's office at a sensitive moment in the war with Russia. Kyiv's political...
Ukrainian politics is shaken by corruption allegations against Andriy Yermak, known as President Zelensky's "right-hand man." Under the "Operation Midas" investigation, linked to a bribery and money laundering network worth approximately $100 million, Yerma...
Zelensky's former second-in-command, Yermak, charged in major corruption probe ... President Volodymyr Zelensky's former chief of staff has been charged with money laundering tied to the construction of a luxury residential compound outside Kyiv, the Specia...
「邁達斯行動」是烏克蘭國家反貪局(NABU)和專門反貪檢察院(SAPO)的聯合調查代號。對香港讀者嚟講,可以簡單理解為:NABU 係烏克蘭專責查高層貪腐的調查機構,SAPO 則係負責相關反貪檢控的部門。
Brookings 報道,NABU 和 SAPO 在2025年11月10日揭露一宗烏克蘭能源界大型涉貪方案,內容包括涉嫌挪用及洗錢最少1億美元,核心圍繞烏克蘭國營核電營運商 Energoatom [33]。
點解呢宗案特別敏感?因為 Energoatom 唔係普通國企。Brookings 指出,Energoatom 營運烏克蘭4座核電站、共15座反應堆;其中扎波羅熱核電站仍由俄羅斯佔領 [33]。換言之,這不只是採購貪腐新聞,而係牽涉戰時能源安全、核電設施和國家信任的案件。
調查規模亦相當大。Euronews 報道,行動籌備了15個月,涉及約1,000小時錄音 [25];其他報道亦提到初期有約70次搜查或突擊行動 [
27][
37]。行動名稱「Midas」取自希臘神話中「觸碰萬物成金」的邁達斯王,也令案件多了一層象徵意味 [
25]。
按多間報道,調查重點是一個採購及權力控制網絡:外部中介或所謂「影子管理人」被指在沒有正式職位下影響 Energoatom 決策,並向承辦商抽取款項 [30][
31]。Euromaidan Press 報道,NABU 公布的錄音據稱拍到有人討論與核電營運商保護合約有關的10%至15%回扣 [
28]。
外界容易把焦點放在耶爾馬克同澤連斯基的政治關係,但公開指控的核心,並非「他是總統親信」本身,而是涉嫌透過房地產洗錢。
RTE 在2026年5月報道,烏克蘭當局已把耶爾馬克列為疑犯,指他涉嫌參與一個犯罪集團,透過基輔郊外一個高端住宅綜合項目洗錢約1,050萬美元 [3]。《Kyiv Independent》亦報道,SAPO 表示一名前總統辦公室主任被控與基輔郊外豪宅住宅區建設有關的洗錢罪;一名熟悉案件的執法人員向該媒體確認,涉案人是耶爾馬克 [
6]。
不過,這裏有一個重要保留。《Daily Sabah》報道指,烏克蘭反貪機構在公告中沒有公開點名該名官員,但當地媒體廣泛確認為耶爾馬克 [2]。所以較準確的寫法應該係:耶爾馬克被多間媒體報道為該豪宅洗錢分支的疑犯或被控人物;但這仍是未經法院最終裁定的指控 [
2][
3][
6]。
兩條線的連接點,在於「洗錢」。
《Daily Sabah》報道,NABU 指一個「有組織團伙」洗錢4.6億格里夫納;RTE 則把金額描述為約1,050萬美元 [2][
3]。另有報道把房地產指控放入更廣泛的邁達斯行動脈絡,稱能源招標所得的非法收益被轉入豪華項目 [
5]。
但要留意:這並不等於整條資金鏈已經公開、完整並由法庭確認。按目前英文公開報道,Energoatom 主案是一宗已由 NABU/SAPO 推進的活躍調查;至於耶爾馬克豪宅洗錢線,則仍屬需要司法程序驗證的指控 [2][
3][
6][
25][
33]。
這宗案最容易混淆的地方,是不同人士的法律狀態並不一樣。有人被拘留,有人收到涉嫌通知,有人被報道為涉案或被點名;唔可以一概而論。
NABU 在邁達斯行動初期表示,已有5人被拘留、7人收到涉嫌通知,當中包括一名被指為犯罪組織首腦的商人、一名前能源部長顧問,以及一名負責 Energoatom 實體保護和保安的高層 [26]。
最直接的政治震盪,是耶爾馬克辭職。他長期被形容為澤連斯基的「右手」和戰時政府內最有權力的人物之一 [8][
10]。2025年11月28日,他的住所和辦公室被搜查;數小時後,澤連斯基接受其辭職 [
10]。
時間點亦令事件更敏感。《Kyiv Independent》報道,搜查發生時,耶爾馬克正代表烏克蘭牽頭與美國進行關鍵和平談判;此前華盛頓提出一份具爭議方案,該媒體形容方案迎合了不少俄羅斯的最大化要求 [14]。
案件亦波及內閣和 Energoatom 本身。Halushchenko 在邁達斯行動曝光後不久被停任司法部長,後來被報道遭控罪 [20][
21]。UNITED24 Media 報道,行動已引發內閣層面的停職,以及 Energoatom 監事會被解散 [
35]。
對澤連斯基而言,這宗案有兩面。一方面,它政治殺傷力大,因為案情觸及其身邊人;Atlantic Council 更形容這是他總統任內最大的貪腐醜聞 [38]。另一方面,NABU 和 SAPO 能在戰時壓力下搜查高層、發出涉嫌通知並推進控罪,也顯示烏克蘭反貪制度仍在運作 [
14][
33]。
最關鍵問題不是「邁達斯行動是否存在」——多份報道已清楚描述 NABU/SAPO 正就 Energoatom 涉嫌貪腐網絡展開調查 [25][
26][
33]。真正未解決的是:法院最終會如何判斷每一名被點名人士、每一條資金流向,以及控方證據是否足以支持定罪。
這一點對耶爾馬克尤其重要。目前可引用的公開報道支持「他被報道為豪宅洗錢案的疑犯或被控人物」這個說法;但同時,部分官方公告沒有公開點名,而公開英文資料亦未提供一條經法庭驗證的完整證據鏈 [2][
3][
6]。
「邁達斯行動」指控的是一個圍繞 Energoatom、金額最少1億美元的回扣及洗錢網絡 [33]。與耶爾馬克相關的分支,則被報道涉及4.6億格里夫納,RTE 稱約1,050萬美元,涉嫌經基輔近郊豪宅住宅建設洗錢 [
2][
3][
6]。案件已令澤連斯基身邊圈子出現辭職、停職和控罪,但耶爾馬克及其他人的責任,仍要等法院裁定 [
10][
20][
26]。
中國新能源車出口首次跑贏燃油車:4月數據點解重要?
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On November 10, 2025, the National Anticorruption Bureau of Ukraine (NABU) and Specialized Anticorruption Prosecutor’s Office (SAPO) unveiled a massive corruption scheme in Ukraine’s energy sector, involving embezzlement and laundering of at least $100 mill...
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Ukraine’s anti-corruption agencies launched a large investigation this week, targeting procurement abuses at Energoatom , the state-run nuclear energy giant with nearly $5 billion in annual revenue. The operation has already triggered suspensions in the Cab...
Ukraine’s National Anti-Corruption Bureau is reportedly investigating a large-scale corruption scheme in the country’s energy sector, involving the state nuclear power operator, Energoatom. A 15-month investigation and 1,000 hours of wiretapping resulted in...
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(L-R) Justice Minister Herman Halushchenko, a film producer and co-owner of President Volodymyr Zelensky’s Kvartal 95 production company, Timur Mindich, and then-Deputy Prime Minister Oleksiy Chernyshov are involved in Ukraine's ongoing corruption scandal....