EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.
EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.EBK is a unified database of corruption offenders, containing dossiers on individuals who have been accused or are suspected of involvement in corruption.

NABU intends to place Mindich on international wanted list

NABU intends to place Mindich on international wanted list image

Co-owner of the Kvartal-95 studio, Timur Mindich, suspected of corruption, is being prepared to be put on the international wanted list.

This was stated by the heads of the NABU and SAPO during the "UP 100" ceremony.

According to them, all possible measures are currently being taken to return Mindich to Ukraine. NABU Director Semen Kryvonos recalled that Mindich has already been put on the national wanted list.

We have put him on the wanted list. Now we need to choose a preventive measure for him, put him on the international wanted list – and so on according to the procedure. This is all ongoing. We are optimistic about this investigation

– said Kryvonos.

Head of the SAPO Oleksandr Klymenko added: "Information was disseminated that he is wanted by the NABU. All measures are being taken to establish his location, and we will go through all procedures to return him to Ukraine."

Information about Mindich's whereabouts remains a secret of the investigation, and details have not yet been disclosed.

As a reminder, on the morning of November 10, NABU and SAPO conducted searches at the home of President Zelenskyy's former business partner  and co-owner of the Kvartal 95 studio, Timur Mindich, as well as at the home of Justice Minister Herman Galushchenko, who previously headed the Ministry of Energy.

Later, the anti-corruption authorities reported a large-scale operation in the energy sector. They said that the criminal organization had built a scheme to systematically obtain illegal benefits from counterparties of JSC NNEGC Energoatom in the amount of 10% to 15% of the value of contracts. The scheme involved, in particular, the former deputy head of the State Property Fund, who later became an advisor to the Minister of Energy, as well as a former law enforcement officer. In addition, NABU announced suspicion against former Deputy Prime Minister Chernyshov.

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