Andriy Hmyrin, a subject of the NABU investigation into the case of receiving 2 billion UAH of illegal profit from control over the Odessa Port Plant, fled to Dubai and during the war was able to legalize at least two billion dollars from the "Mindich common fund".
Turkish media published data on the Dubai-based companies GFM Investment Group and Gmyrin Family Holding, through which Andriy Gmyrin withdrew $50 million each month for Ukrainian top corrupt officials.
During the war years, this is no less than two billion two hundred and fifty million dollars.
Also, after fleeing to Dubai, Andriy Hmyrin legalized the corrupt funds of "Mindich's common fund" by buying up elite real estate around the world.
