Businessman Tymur Mindich is not wanted by the National Anti-Corruption Bureau (NABU) or any other wanted list.This is ...
Ukrainska Pravda on MSN
Corruption probe: Mindich accused of forming criminal organisation, laundering money and swaying then-defence minister
Detectives from the National Anti-Corruption Bureau of Ukraine (NABU) suspect Tymur Mindich, a businessman and co-owner of ...
5don MSN
Once a shadowy dealmaker, one-time Zelenskyy associate is accused in Ukrainian corruption scandal
He was a close business associate of Ukrainian oligarch Ihor Kolomoysky, who backed Zelenskyy’s presidential campaign.
2don MSN
‘Golden toilet’ scandal: Zelensky faces deepest crisis yet as allies accused in $100M wartime scheme
Ukrainian President Volodymyr Zelensky has close ties to individuals named in a sprawling “golden toilet” scam that saw tens ...
Former Minister of Justice and former Minister of Energy Herman Halushchenko assisted businessman Tymur Mindich in ...
The investigation has reached higher up in Ukraine and closer to the president himself than any other during his tenure.
Ukrainian President Volodymyr Zelenskyy's former business partner accused of masterminding $100 million corruption scheme ...
Tymur Mindich, a prominent businessman and the alleged ringleader in a massive corruption scandal in Ukraine’s energy sector, ...
Antes que la revelación de un escándalo de malversación multimillonaria y sobornos que involucra a la compañía estatal de ...
Ukrainian President Volodymyr Zelenskyy has said that he had not spoken to businessman Tymur Mindich since the announcement ...
The head of Ukraine's leading anti-corruption agency says pressure on the investigation into the country's explosive ...
Mindich was implicated in a $100 million corruption scandal in Ukraine’s battered energy sector, where prosecutors alleged ...
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