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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.
NABU and SAPO have served another President Zelenskyy’s friend the former Deputy Prime Minister of Ukraine Oleksiy Chernyshov with a motion seeking a preventive measure in the form of detention withing the Mindich case.
NABU Director Krivonos Says He Can Neither Confirm Nor Deny Yermak’s Involvement in the Mindich Case
During the live broadcast of the program UP.Chat, NABU Director Semen Kryvonos was asked whether the Head of the Presidential Office Andriy Yermak, or the person referred to in the case files as the “Head of the PO,” appears in the Mindich case investigation.
Lesya Ustymenko, a back-office employee, was arrested with 25 million hryvnias bail. She allegedly laundered over 145 million through cryptocurrency and cash schemes.
The Ukrainian government moved against corruption in Energoatom: Mindich and associates face sanctions, Basov jailed, Halushchenko suspended, and supervisory board members resigned or were dismissed.
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.
The High Anti-Corruption Court continues to consider the motion to determine the preventive measure for former Energy Ministry adviser Halushchenko’s associate, Ihor “Rocket” Myroniuk.
The National Anti-Corruption Bureau of Ukraine (NABU) has officially confirmed that Ruslan Magamedrasulov was directly involved in documenting Timur Mindich and other key suspects in the high-profile Operation “Midas.”
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.