“The Supreme Anti-Corruption Court (HCC) chose a preventive measure in the form of detention of businessman Timur Mindich, who appears in the NABU case regarding embezzlement at Energoatom. This is reported by “Suspilne”. The selection of a preventive measure is carried out in absentia, because Timur Mindich has left Ukraine. Mindich’s lawyer was appointed by the state – he failed to contact the suspect. Because of this, Timur Mindich did not”, — write on: ua.news
The Supreme Anti-Corruption Court (HCC) chose a preventive measure in the form of detention of businessman Timur Mindich, who appears in the NABU case regarding embezzlement at Energoatom.
This is reported by “Suspilne”.
The selection of a preventive measure is carried out in absentia, because Timur Mindich has left Ukraine. Mindich’s lawyer was appointed by the state – he failed to contact the suspect. Because of this, Timur Mindich was not granted bail, because there is no such possibility in absentia court proceedings.
The prosecutor in the case stated that Timur Mindich put pressure on Rustem Umyerov in an attempt to influence him regarding the purchase of low-quality bulletproof vests.
We will remind you that “Mindic’s Films” is one of the loudest topics today. The records refer to billions of dollars allegedly withdrawn from Energoatom, shadowy financial flows through a “laundry” in the center of Kyiv, corrupt ministers and agreements at the highest level.
The Mindich family is official distributors Dolce & Gabbana in Ukraine (Mindich’s wife, Kateryna Verber, owns CAMERON GROUP LLC), and, according to our information, there are business connections between Aminova and Mindich specifically in the field of luxury fashion.
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