mindich
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.
President Volodymyr Zelenskyy has enacted a decision of the National Security and Defense Council (NSDC) to impose sanctions on businessman and co-owner of the “Kvartal-95” studio Timur Mindich and his associate, businessman Oleksandr Tsukerman.
NABU found millions in U.S. dollars at Mindich’s office, likely delivered via Ukrainian state-owned Sens Bank, controlled by Mindich allies and overseen by Vasyl Veselyi.
NABU detectives met a new FBI officer in Kyiv as part of ongoing cooperation under an interagency memorandum, focusing on the high-profile Mindich-Halushchenko corruption case.
The Ukrainian government moved against corruption in Energoatom: Mindich and associates face sanctions, Basov jailed, Halushchenko suspended, and supervisory board members resigned or were dismissed.
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 […]
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.
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.
The National Anti-Corruption Bureau of Ukraine (NABU) has officially confirmed that Ruslan Magamedrasulov was directly involved in documenting Timur Mindich and other key suspects in the high-profile Operation “Midas.”
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.
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.