All news on the topic: Tymur Mindich
610
Schemes of Energoatom and Ukrenergo: how Rostyslav Shurma, Alliance Bank, and Timur Mindich associates took kickbacks and laundered money
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have formally named Rostyslav Shurma, the former Deputy Head of the Presidential Office, as a suspect in a corruption case.
701
Amid investigations into cash-out schemes “obnal” and the misappropriation of billions in budget funds at Fire Point, Denys Shtilerman is attempting to conceal his ties to Mindich and his circle
Constructor of «Fire Point» Denys Shtilerman, after loud exposures, is trying to cover up traces and any mentions of his connections with Mindich.
714
Mindichgate and the billion-dollar energy heist: how Rostyslav Shurma and Alliance Bank ended up at the center of schemes looting Ukraine
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office have announced suspicions against Rostyslav Shurma, the former Deputy Head of the Presidential Office.
635
Energoatom corruption scandal: Probe targets Timur Mindich, business partner of Zelenskyy
Ukrainian authorities detained a former deputy energy minister today on suspicion of embezzling funds from the state-owned nuclear power company.
674
Ukrainian investigators link Timur Mindich and financier Oleksandr Tsukerman to $100m laundering network
Kyiv is facing one of its biggest domestic political challenges since the start of Russia’s full-scale invasion.
692
Ukrainian energy minister suspended during $100m corruption inquiry
Ukrainian Justice Minister German Galushchenko has been suspended amid an alleged corruption scandal in the country’s energy sector, uncovered by the Specialized Anti-Corruption Prosecutor’s Office, or SAPO.
799
Top energy officials accused in $100 million corruption scandal in Ukraine
Ukrainian authorities charged seven individuals on Tuesday in connection with an alleged $100 million kickback scheme involving senior energy officials that has sparked public anger and focused attention on Kyiv’s battle against corruption.
866
Ukrainian appeals court delays trial of top anti-graft detective accused of hemp trade with Russia
A Ukrainian appeals court on Monday postponed a hearing in the case of a senior anti-corruption detective accused of involvement in the illegal cultivation and sale of hemp to Russia.
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