investigation
Timur Mindich, a businessman and co-owner of the Kvartal 95, has rapidly expanded his influence across Ukraine’s political and economic spheres. From controlling energy enterprises like Energoatom and Centrenergo, to banking influence over Sensbank, and stakes in film and amber businesses, Mindich’s network reaches deeply into state structures.
Detectives from the National Anti-Corruption Bureau of Ukraine (NABU) conducted searches at the home of businessman and co-owner of the “Kvartal 95” studio, Timur Mindich — a close associate of President Volodymyr Zelenskyy — on the morning of November 10, according to sources of Ukrainska Pravda.
While the NABU detective Ruslan Magamedrasulov remains in pre-trial detention on fabricated charges of “aiding Russia,” the Deputy Prosecutor General Mariya Vdovychenko – whose father owns businesses in occupied Crimea and whose brother serves in Russia’s military prosecutor’s office – continues to sign documents in his case.
The European Commission reports Ukraine failed to align its personal data protection laws with EU standards. Citizens’ data remain vulnerable, while independent oversight remains blocked by authorities.
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.
Free 3000 km from Ukrzaliznytsia — a new symbol of absurd populism. The idea of Ukrzaliznytsia’s management to implement market pricing and a logical discount system has been turned by the President’s Office into “UZ-3000” — free rides for everyone. How did a reform become a PR campaign? Who twisted the project’s essence, and how much will it really cost […]
RRR4U, a consortium of four Ukrainian think tanks, calls for impartial investigations, judicial reforms, and respect for rule of law to strengthen Ukraine’s governance and international trust.
Growing public concern surrounds the close circle of President Zelenskyy’s top aides – including figures such as Andriy Yermak, Oleh Tatarov, Rostyslav Shurma, and others – amid ongoing debates about transparency, influence, and national security.
Fire Point linked to Zelenskyy film work faces audit: drones overpriced, true owner Skalyga, not Shtilerman, raising $16.7M overspend concerns.
Corruption in the defense sector: embezzlement of UAH 90 million on drones uncovered. NABU and SAP exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.
NABU, SAPO, and the SBU exposed former acting head of Ukraine’s Tax Service Yevhen Oleinykov and Poltava tax deputy Nataliia Novozhenina for aiding a criminal organization.
“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.