NABU issues new suspicions in luxury housing case
The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office reported suspicions to six more members of an organized group that was exposed for legalizing 460 million hryvnias in luxury property.
Among those who received suspicions, judging by the case materials, are probably Timur Mindich and former Deputy Prime Minister of Ukraine Oleksiy Chernyshov.
A total of 6 people were suspected.
During 2021–2025, the suspects laundered over UAH 460 million by building a cottage town in the village of Kozyn, Kyiv region
We are talking about the construction of four private residences with auxiliary buildings and structures, as well as a separate public residence - a spa area, on land plots with a total area of about 8 hectares.
As noted by NABU, part of the funds spent on construction were obtained through a so-called "laundry" controlled by a businessman - the future owner of one of the residences. And this is almost $9 million.
Financing, in particular, was carried out at the expense of funds received as a result of the implementation of corruption schemes at PJSC NNEGC Energoatom
The defendants face punishment under Part 3 of Article 209 of the Criminal Code of Ukraine, which provides for imprisonment for a term of 8 to 12 years with confiscation of property.
Oleksiy Chernyshov is a suspect in the EBK database.
We previously reported that the SAPO and NABU announced the completion of the investigation into a corruption case in the construction sector against the former Deputy Prime Minister of Ukraine , who previously held the position of Minister of Community and Territorial Development, and five other individuals.
