#Timur Mindich

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NABU again finds cash in US Fed seals, but NBU cannot trace its path to Ukraine

Deputy Chairman of the National Bank of Ukraine Dmytro Oliynyk stated that the regulator does not have the technical ability to establish the origin of dollar banknotes that NABU detectives found in the packaging...

Pavlo Rozenko criticized the participation of stars in the “United Quarter” concert against the backdrop of the corruption scandal with Mindich

Former Deputy Prime Minister of Ukraine Pavlo Rozenko publicly criticized the planned participation of a number of Ukrainian artists in the concert "United Quarter", organized by the "Quarter 95" studio, after a corruption scandal...

People's Deputy Zheleznyak stated that “Ali Baba” from Mindich’s films is Yermak, and called for the dismissal of the head of the OP

Former First Deputy Chairman of the Verkhovna Rada Committee on Finance, Tax and Customs Policy Yaroslav Zheleznyak stated that the person involved in the "Mindich films" with the call sign "Ali Baba"...

NABU may make Mindich's conversations with Zelensky public if pressure on detectives is not stopped

According to our sources in the President's Office, the conflict between the Banking and anti-corruption authorities has escalated. NABU and SAPO allegedly warned the OP about the possible publication of the negotiations...

Timur Mindich controlled 17 companies in Ukraine and collaborated with well-known businessmen

YouControl published an analysis of open data on the business assets of Timur Mindich and Oleksandr Zukerman, noting that Mindich is associated with 17 legal entities in Ukraine. Timur Mindich is registered...

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NABU announced a possible leak of information in the Mindych case

The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, stated that...

SAPO has launched an investigation into contracts in the Lozov City Council

In the Lozov community of the Kharkiv region, law enforcement officers are checking the use of budget funds...

Declaration worth millions: what does the family of an employee of the Western Office of the State Administrative Service of Ukraine have?

Former State Audit Service official Oksana Bersheda returns to her position after being dismissed...

An official of the Irpin City Council declared a Tesla Model S for 200 thousand hryvnias

Chief Specialist of the Executive Committee of the Irpin City Council Yulia Koretska...