Journalists Find Mindich in Israel
Investigative journalists from the Ukrainska Pravda newspaper have identified businessman Timur Mindich in Israel. He is a key figure in a large-scale NABU and SAPO investigation into corruption in the energy sector, known as "Operation Midas."
The editorial team promises to publish detailed material about the businessman's stay abroad and the circumstances of his escape in the near future.
As a reminder, NABU and SAPO conducted searches at the home of President Zelensky'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.
The criminal organization 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.
It was previously reported that the co-owner of the Kvartal-95 studio, Timur Mindich, suspected of corruption, is being prepared to be put on the international wanted list. 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.
