High‑Profile Scandal

Timur Mindich, once a shadowy but influential figure, emerges at the center of a sweeping corruption scheme that spans government agencies, seized assets, and high-ranking officials. Ukrainska Pravda’s year-long investigation uncovers covert meetings, operational license plates, secret offices, and a network involving ARMA, Sensbank, and top ministers allegedly tied to Mindich’s financial curator, Oleksandr Zukerman.

Former Deputy Energy Minister Oleksandr Kheylo is accused of receiving a $500,000 bribe to allow the export of mining equipment from a frontline area in Donetsk.

NABU searches at Energy Minister Halushchenko’s property revealed something extraordinary: he and Hrynchuk spent the night in a mansion in Tsarske Selo, Kyiv, just before the investigation. This was no ordinary house — it belonged to fugitive Yanukovych-era minister Vitaliy Zakharchenko and has been under ARMA seizure since 2021, officially prohibiting use.

Bail has been posted for two female Suspects featured in the Mindich Case.

Following the latest updates on Mindich case hearing from the High Anti-Corruption Court of Ukraine, two corrupt associates of traitor Derkach discuss reshuffling ministries in the new Sviridenko government, plotting appointments, mergers, and even suggesting Galushchenko as U.S. ambassador.

On November 10, NABU searched the home of businessman and presidential ally Tymur Mindich, who had already left Ukraine. Ukrainska Pravda’s reporters documented secret meetings between SAPO’s first deputy, Andriy Synyuk, and a lawyer connected to Mindich, raising questions about possible leaks of sensitive criminal cases.

During a special operation codenamed “Midas,” detectives from the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) have identified the leader of a large-scale criminal organization – Timur Mindich – a figure known as “Karlson”.

Ruslan Magamedrasulov, a NABU investigator detained by the SBU in July, gathered evidence in a high-profile corruption case in Ukraine’s energy sector, sources at the Anti-Corruption Bureau.

NABU is conducting searches at the home and office of Ihor Myroniuk, a former adviser to Energy Minister Herman Halushchenko and pro-Russian traitor Andrii Derkach.