NABU Investigation

Andriy Yermak, aka Ali Baba, central to Mindichgate, directed law enforcement and anti-corruption bodies, protected allies, and influenced key decisions, while the President appears unwilling to dismiss him.

Ruslan Magamedrasulov, NABU detective, discusses his role in Operation “Midas,” SBU obstruction, targeted surveillance, and seizures, linking his and his father’s arrests to exposing corruption within Ukraine’s security services.

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.

Former Deputy Energy Minister Oleksandr Kheylo is accused of receiving a $500,000 bribe to allow the export of mining equipment from a frontline area in Donetsk.

Oksana Kryvenko, linked to Minister Galushchenko and the “Rotterdam+” case, was almost appointed CEO of Ukraine’s GTS Operator despite past corruption allegations and appearing in the Mindich case.

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

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.

The Verkhovna Rada is set to vote on the dismissal of Justice Minister Herman Galushchenko and Energy Minister Svitlana Hrynchuk at its next session next week on Tuesday, November 18.

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.

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.

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.