FirePoint, a major drone manufacturer, is linked to Timur Mindich and Andriy Yermak, with Ihor Khmelyov involved, raising questions...
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Following the latest updates on Mindich case hearing from the High Anti-Corruption Court of Ukraine, two corrupt associates of...
President Volodymyr Zelenskyy has enacted a decision of the National Security and Defense Council (NSDC) to impose sanctions on...
NABU found millions in U.S. dollars at Mindich’s office, likely delivered via Ukrainian state-owned Sens Bank, controlled by Mindich...
NABU detectives met a new FBI officer in Kyiv as part of ongoing cooperation under an interagency memorandum, focusing...
The Ukrainian government moved against corruption in Energoatom: Mindich and associates face sanctions, Basov jailed, Halushchenko suspended, and supervisory...
Wiretaps from NABU and SAPO reveal Timur Mindich, aka “Carlson,” discussing the freezing of a massive Kozyn construction project...
On November 10, NABU searched the home of businessman and presidential ally Tymur Mindich, who had already left Ukraine....
Investigative Judge Viktor Nohachevskyi of the High Anti-Corruption Court partially granted the motion of the detective and ordered pre-trial...
The High Anti-Corruption Court continues to consider the motion to determine the preventive measure for former Energy Ministry adviser...
The National Anti-Corruption Bureau of Ukraine (NABU) has officially confirmed that Ruslan Magamedrasulov was directly involved in documenting Timur...
During a special operation codenamed “Midas,” detectives from the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption...
