mindich
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 home has taken a dark turn. Instead of reinforcing those who investigate and prosecute corruption, President Zelenskyy allowed legislation to pass that undermines the independence of NABU and SAPO – the very institutions tasked with […]
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 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 of the most politically sensitive […]
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 an organized group suspected of embezzling over UAH 9.2 billion from the bank. The investigation established that between January and March 2015, the bank’s ultimate beneficial owner – who at the time also served as […]