mindich

NABU and SAP after 15 months of investigation and over 1,000 hours of audio recordings, anti-corruption detectives have uncovered the operations of a high-level criminal organization.

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.

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.

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.

“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.

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 out, the business developed not only in Ukraine but also in Russia — even after 2014. And even after the start of the full-scale war in 2022, it continued to generate profits on both sides […]

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 Point.

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. The news surfaced amid multiple mentions by MPs and activists suggesting that the possible serving of a notice of suspicion to Mindich may have triggered a chain reaction, including the curtailing of the powers of […]

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 companies with huge markups. In 2024, the Ukrainian government allocated over 40 billion UAH (about $1 million) for the construction of fortifications. However, part of this funding never reached actual defense strengthening efforts and was […]

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 X. “Shortly after midnight on June 20, a well-known media, energy, agriculture, and financial-banking businessman – and simply a good person in his 40s (according to the Presidential Office) – Timur Mindich left the country […]

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 Oleksii Goncherenko states that according to his sources, Zelenskyy’s inner circle is now scrambling to identify the “mole” who allegedly gave NABU access to Tymur Mindich’s apartment – a location that has quietly become one […]