nabu

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.

NABU is conducting searches at the home and office of Ihor Myroniuk, a former adviser to Energy Minister Herman Halushchenko and pro-Russian traitor Andrii Derkach.

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.

While the NABU detective Ruslan Magamedrasulov remains in pre-trial detention on fabricated charges of “aiding Russia,” the Deputy Prosecutor General Mariya Vdovychenko – whose father owns businesses in occupied Crimea and whose brother serves in Russia’s military prosecutor’s office – continues to sign documents in his case.

NABU and SAPO exposed an Energoatom official who demanded monthly kickbacks of 10-15% from contractors. She received about ₴1.67 million; total demands exceeded ₴6.6 million.

Corruption in the defense sector: embezzlement of UAH 90 million on drones uncovered. NABU and SAP exposed a large-scale scheme organized by officials of the State Service of Special Communications and Information Protection of Ukraine and representatives of private companies during the procurement of drones for the Defense Forces of Ukraine.

NABU, SAPO, and the SBU exposed former acting head of Ukraine’s Tax Service Yevhen Oleinykov and Poltava tax deputy Nataliia Novozhenina for aiding a criminal organization.

“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.