chernyshov
NABU and SAPO have served another President Zelenskyy’s friend the former Deputy Prime Minister of Ukraine Oleksiy Chernyshov with a motion seeking a preventive measure in the form of detention withing the Mindich case.
Wiretaps from NABU and SAPO reveal Timur Mindich, aka “Carlson,” discussing the freezing of a massive Kozyn construction project funded with hundreds of thousands from an Energoatom kickback scheme. The recordings link former Deputy Prime Minister Oleksiy Chernyshov, nicknamed “Che Guevara,” to the luxury mansions, showing close ties between Mindich, Chernyshov, and the President’s Office. While the Chernyshov case seemed […]
The High Anti-Corruption Court continues to consider the motion to determine the preventive measure for former Energy Ministry adviser Halushchenko’s associate, Ihor “Rocket” Myroniuk.
Timur Mindich, long known in political and business circles, has come under scrutiny for his influence over Ukraine’s energy and defense sectors. Sources suggest he may be investigated by the FBI for potential money laundering involving offshore and British-registered companies, as well as individuals linked to him.
“The Dynasty” scandal: 4 luxury houses under construction for Chernyshov and Mindich, worth $2B, were built during the war. NABU is probing the funds and raising corruption fears.
The answer to this question lies in the materials of a corruption case. It was there that bigus.info discovered the connection between the former official and the companies and individuals officially behind the construction of massive estates on 8 hectares with a private lake on the banks of the Kozynka River. How Chernyshov and his wife “exited” a multimillion-dollar project, […]
The National Anti-Corruption Bureau of Ukraine (NABU) is investigating the appointment of security and domestic staff for former Deputy Prime Minister Oleksiy Chernyshov at “Naftogaz Ukraine” while he was heading the National Joint-Stock Company. Chernyshov arranged for personal security guards and cleaners to be employed at Naftogaz, and the state paid their salaries. This was reported by Censor.NET and ZN.ua […]
A month before the events surrounding the dismantling of Ukraine’s independent anti-corruption infrastructure, President Volodymyr Zelenskyy had to step in to rescue a close family friend – who also happened to be Vice Prime Minister and former Minister for National Unity of Ukraine – Oleksiy Chernyshov, from receiving a notice of suspicion from NABU and SAPO. Ukrainska Pravda reveals. Sources […]
The government is trying to eliminate the independence of NABU and SAPO because the anti-corruption bodies have started getting too close to the President’s inner circle. It all started with the Chernyshov case, NABU got very close to the President’s inner circle. This opinion was revealed by Illia Neshkhodovskyi, Head of the Analytical Department at the “ANTS” network for Espreso […]