Political Crime

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 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.”

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.