mindich
“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…
A businessman close to the Presidential Office, Timur Mindich, spent years building a diamond empire on the basis of former Kolomoisky assets. As it turned…
NABU probes Fire Point over alleged drone overpricing and Zelenskyy ties as questions grow about Mindich links and “Flamingo” missiles. Kasyanov versus Zelensky and Fire…
Timur Mindich, a figure in the NABU case on embezzlement of state funds, is currently in Austria. This was reported by media outlets on Friday.…
40 Billion on Fortifications: where the money from defense projects went and what “Kvartal 95” has to do with It. Materials were purchased through shell…
Timur Mindich, Zelenskyy’s friend and co-owner of Kvartal-95, has decided not to return to Ukraine for now. This was reported by Euromaidan on social media…
NABU detectives wiretapped the apartment of “Kvartal 95” co-owner Tymur Mindich. This was reported by Ukraine MP Oleksiy Honcharenko, according to Censor NET. Earlier today…
While Ukraine’s defenders hold the front lines under relentless Russian attacks, and civilians are bombed far from the battlefield – the war against corruption back…
A Mole in Volodymyr Zelenskyy’s inner circle? NABU’s surveillance of Timur Mindich raises alarms in the President’s Camp. Ukraine MP Oleksii Goncherenko states that according…
NABU and SAPO have disclosed the case materials involving Ihor Kolomoyskyi, the former ultimate beneficial owner of PJSC CB “PrivatBank,” along with five members of…
