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Morning Brief: Ukraine National Anti-Corruption Bureau Detains Halushchenko; Mexico Cartel Killings and US Tanker Boarding

Ukraine detains ex-minister in graft probe; UN details Darfur massacre; Mexico mine workers found in graves; US boards Venezuela-linked tanker.

Ukraine Detains Former Energy Minister Halushchenko in Energoatom Corruption Probe

Ukraine’s National Anti-Corruption Bureau (NABU) detained former Energy Minister Herman Halushchenko on February 15 as part of a corruption investigation tied to the state nuclear operator Energoatom, authorities and Ukrainian media reported.

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NABU officers stopped Halushchenko while he attempted to cross Ukraine’s state border. Ukrainian outlets reported that officials removed him from train No. 67/68 (Kyiv–Warsaw) at the Yahodyn checkpoint early Sunday after border authorities acted on NABU’s request. Authorities have not disclosed his intended destination.

Halushchenko served as energy minister from 2021 until July 2025. In July 2025, lawmakers appointed him justice minister. He resigned from that post in November 2025, and parliament formally dismissed him on November 19.

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Energoatom Investigation and Allegations

Investigators allege that Halushchenko participated in a corruption scheme involving contracts at Energoatom, Ukraine’s state-owned nuclear power company. Ukrainian media have described the case as involving approximately $100 million in alleged kickbacks tied to procurement agreements. Prosecutors have not released the full evidentiary record.

Authorities refer to the investigation in Ukrainian reporting as “Operation Midas.” Investigators allege that intermediaries demanded a percentage of contract value from contractors in exchange for favorable treatment. Prosecutors have not publicly confirmed the complete scope of financial transfers or whether funds moved through foreign jurisdictions.

Investigators have cited recorded conversations that reference an individual nicknamed “Professor,” whom they believe to be Halushchenko. Authorities have not released the recordings.

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The probe also involves businessman Tymur Mindich, whom Ukrainian media describe as a close associate of President Volodymyr Zelensky. Prosecutors have not accused Zelensky of wrongdoing, and authorities have not announced charges against Mindich in connection with Halushchenko’s detention.

Energoatom operates Ukraine’s nuclear power plants and generates more than half of the country’s electricity. During wartime, nuclear generation has provided relative grid stability compared with thermal plants that Russian strikes have targeted.

Border Attempt and Pretrial Measures

NABU detained Halushchenko while he attempted to leave the country. Ukrainian media reported that he sought to travel under an exemption available to fathers of large families, though authorities have not confirmed that detail.

Halushchenko will appear before Ukraine’s High Anti-Corruption Court, which will decide pretrial measures, including possible detention or bail. Judges typically weigh flight risk and the potential for interference with evidence when setting custodial restrictions.

Ukraine continues to enforce wartime restrictions that limit the departure of most adult men, with certain exemptions.

NABU’s Institutional Role

Ukraine established NABU in 2015 after the 2014 Maidan uprising as part of a broader anti-corruption reform package. Ukrainian lawmakers created the bureau in response to domestic reform demands and conditions tied to financial assistance from the International Monetary Fund and the European Union.

Western partners required Kyiv to build independent anti-corruption institutions capable of investigating senior officials and state enterprises. NABU operates independently of the Interior Ministry and works alongside the Specialized Anti-Corruption Prosecutor’s Office. The High Anti-Corruption Court, created in 2019, hears its cases.

Since Russia’s full-scale invasion in 2022, Ukraine has linked continued macro-financial support to governance reforms, including the independence and effectiveness of anti-corruption bodies.

Broader Implications

The detention of a former cabinet minister who oversaw the energy sector carries institutional weight. Energoatom remains central to national energy security and reconstruction planning. Western governments continue to tie financial support to measurable anti-corruption enforcement.

NABU continues investigative actions in the case. The High Anti-Corruption Court is expected to rule on pretrial measures in the coming days.

Sudan civil war
Sudanese soldiers patrol a market area following clashes between the Sudanese Armed Forces and the Rapid Support Forces. (AP Photo)

U.N. Documents 6,000 Killings in El Fasher as Sudan Conflict Draws Regional Scrutiny

A United Nations report released February 14 documented that at least 6,000 people were killed over three days in late October 2025 when Sudan’s Rapid Support Forces (RSF) captured El Fasher after an 18-month siege.

The U.N. Human Rights Office said at least 4,400 people died inside the city between October 24 and 27, while more than 1,600 were killed as they attempted to flee. The office said the actual toll was likely “significantly higher.” Investigators cited mass killings, summary executions, sexual violence, and ethnically targeted attacks that may amount to war crimes and crimes against humanity.

The RSF seized El Fasher on October 26, ending the Sudanese Armed Forces’ (SAF) presence in the city and consolidating paramilitary dominance across most of Darfur.

From Siege to Consolidation

El Fasher had served as the last major SAF-aligned urban center in North Darfur and a key humanitarian hub. The RSF surrounded the city for more than a year before launching its final offensive.

Since capturing El Fasher, the RSF has strengthened its territorial control in western Sudan while the SAF retains influence in parts of eastern and northern regions. The conflict, which began in April 2023, has displaced millions and triggered what aid agencies describe as one of the world’s largest humanitarian crises.

The U.N. report arrives as humanitarian agencies warn of worsening food insecurity, limited access for aid convoys, and continued violence in Darfur and other regions.

Foreign Involvement Under Scrutiny

The conflict has increasingly drawn regional and international attention.

Sudan’s foreign minister said this week that the government was working to protect Africa from foreign interference in the war, accusing outside actors of backing the RSF. Khartoum has repeatedly alleged that the paramilitary force receives material support from abroad.

The United Arab Emirates has faced scrutiny in international reporting over alleged support to the RSF, which Emirati officials have denied. Analysts say regional rivalries and competing interests in Sudan’s gold trade and Red Sea access have complicated diplomatic efforts.

Ethiopia’s position has also drawn attention amid broader instability in the Horn of Africa, though Addis Ababa has not emerged as a principal military actor in the conflict.

The RSF, led by Mohamed Hamdan Dagalo, known as Hemedti, has denied targeting civilians and rejects accusations of foreign sponsorship.

Diplomatic Deadlock

International mediation efforts have stalled repeatedly. Talks brokered by regional and global actors have failed to produce a sustained ceasefire, and both sides continue to pursue battlefield gains.

The U.N. said it continues to collect evidence related to the October assault and broader violations since the war began.

With El Fasher under RSF control and territorial lines hardening, analysts warn that Sudan risks deeper fragmentation and prolonged instability, with implications for migration flows, Red Sea shipping routes, and regional security.

Mexican military
Mexican security forces deploy in Sinaloa state amid heightened security operations. (José Betanzos Zárate/Cuartoscuro.com)

Mexico Deploys Troops in Sinaloa After Abducted Mine Workers Found in Clandestine Graves

Mexican authorities expanded security operations in the northern state of Sinaloa after gunmen abducted 10 workers linked to a Canadian-owned mining operation in late January and investigators later recovered bodies from clandestine graves, a case that has sharpened scrutiny of President Claudia Sheinbaum’s security claims.

Mexico’s Attorney General’s Office said authorities recovered 10 bodies in the Concordia area. Officials have identified five of the bodies as the missing workers; forensic teams continue identifying the remaining remains.

Vizsla Silver, a Vancouver-based company developing the Pánuco silver-gold project, reported the workers missing in late January. Reuters described the workers as kidnapped from a mine in Sinaloa, while Associated Press reported they were taken in the mine’s area in Concordia.

Suspects and Motive Claims

Authorities arrested four suspects and said they led investigators to the burial site, according to Sheinbaum and official statements carried by international media.

Security Minister Omar García Harfuch said initial statements from the suspects suggested the gunmen may have abducted the workers after mistaking them for members of a rival criminal faction, reflecting the broader split between groups aligned with “Los Chapitos” and rivals linked to the “Mayos” wing of the Sinaloa cartel.

Sheinbaum later publicly cast doubt on the mistaken-identity explanation and said investigators had not closed off other lines of inquiry.

Federal Reinforcements

The government deployed more than 1,000 security personnel, including marines, to support search and stabilization efforts in the Concordia area, Reuters reported.

Authorities have also reported seizures of weapons and criminal infrastructure during operations connected to the search, including at least one explosive device, according to industry and regional reporting citing official operations.

Wider Sinaloa Security Picture

The case unfolded against a backdrop of renewed violence in Sinaloa tied to intra-cartel conflict and shifting alliances since 2024, which has driven displacement, disrupted local commerce, and intensified fear in parts of the state, according to AP reporting.

Mexico has increasingly confronted the spread of improvised explosive devices in other regions of the country, especially in western states, though the Concordia case has centered on abductions and clandestine graves rather than a sustained explosives campaign.

Authorities said identifications and the investigation remain ongoing.

US Military helicopter boards tanker
A U.S. military helicopter approaches the Panamanian-flagged oil tanker Veronica III during a boarding operation in the Indian Ocean, according to a photo released by the U.S. Department of Defense. (U.S. Department of Defense via AFP)

US Forces Board Venezuela-Linked Tanker in Indian Ocean After Blocking Sanctions-Evading Ships

US military forces have boarded another oil tanker in the Indian Ocean that fled a US-imposed blockade on sanctioned vessels linked to Venezuela, according to the Pentagon.

The Pentagon said forces intercepted the Panamanian-flagged Veronica III after tracking it from the Caribbean Sea, where it had allegedly violated a quarantine on tankers carrying Venezuelan crude and fuel oil imposed by the Trump administration in December 2025. US officials said their forces closed with the vessel and conducted a boarding operation without reported resistance.

The Veronica III, previously sanctioned for transporting Venezuelan, Russian and Iranian oil, left Venezuelan waters on January 3 carrying roughly 2 million barrels of crude and fuel products, according to shipping-tracking data cited by media. It is the second such tanker boarded in the Indian Ocean in recent days, following a similar operation against the Aquila II, which US forces intercepted after a prolonged pursuit.

Blockade Enforcement and Maritime Strategy

The interdictions are part of an expanded US enforcement campaign designed to isolate Venezuela’s oil exports and enforce sanctions against vessels engaged in what Washington describes as illicit crude transport. The blockade was announced in December by the Trump administration as part of broader measures targeting the Venezuelan state and its “shadow fleet,” a network of tankers that evade sanctions by disabling transponders and altering registries.

Pentagon officials have emphasized that tracking and boarding sanctioned vessels is not limited by distance, asserting that international waters do not provide sanctuary for sanctions evasion. The social-media post by Defense Department accounts included imagery of US forces boarding the tanker via helicopter and ship-borne teams.

The broader campaign has seen at least nine Venezuela-linked tankers seized or intercepted so far, with the Aquila II and Veronica III among the latest. US Defense Secretary Pete Hegseth stated that these operations aim to uphold maritime sanctions and disrupt the transport of sanctioned crude even far from the Caribbean.

Strategic and Legal Implications

The extended pursuit of sanctioned vessels into the Indian Ocean underscores the global scope of the US pressure campaign on Caracas’s oil sector, a key source of revenue for the Venezuelan government. Critics of the blockade, including Caracas and its diplomatic allies, have characterized these actions as extraterritorial and legally contentious, while US officials maintain they are enforcing sanctions lawfully and with international intent.

Follow-on legal and diplomatic actions regarding the seized tankers are expected as Washington determines how to adjudicate ownership, cargo disposition, and compliance with US and international maritime law.

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