Money Laundering

Timur Mindich, once a shadowy but influential figure, emerges at the center of a sweeping corruption scheme that spans government agencies, seized assets, and high-ranking officials. Ukrainska Pravda’s year-long investigation uncovers covert meetings, operational license plates, secret offices, and a network involving ARMA, Sensbank, and top ministers allegedly tied to Mindich’s financial curator, Oleksandr Zukerman.

The High Anti-Corruption Court is selecting a preventive measure for former Vice Prime Minister Oleksiy Chernyshov. In the wiretaps released by NABU, Chernyshov was referred to as “CheGuevara” as part of operational secrecy.

Since January 2025, the State Financial Monitoring Service of Ukraine has not provided the National Anti-Corruption Bureau (NABU) with information on the fund movements of the company “Fire Point,” which receives state contracts for the production of long-range drones.

Financial monitoring led by Philip Pronin has not provided NABU with data on the movement of funds of the company Fire Point for over six months, sources from Ukrainska Pravda say.

Bail has been posted for two female Suspects featured in the Mindich Case.

Lesya Ustymenko, a back-office employee, was arrested with 25 million hryvnias bail. She allegedly laundered over 145 million through cryptocurrency and cash schemes.

Investigative Judge Viktor Nohachevskyi of the High Anti-Corruption Court partially granted the motion of the detective and ordered pre-trial detention for Ihor “Roket” Myronyuk, former advisor to Energy Minister Halushchenko, in connection with the Mindich case.

Ukrainian MP embezzled over 9 million hryvnias from a private company, laundered the money through a relative’s law firm, and used it to buy luxury cars.