“Businessman and co-owner of the “Kvartal 95” studio, Timur Mindich, may become a figure in the FBI’s investigation into money laundering at the Odesa Port Plant. This is stated in the material of Ukrainian Pravda. According to the publication, the investigation concerns money laundering and involves several individuals and companies, including an offshore company from the British Virgin Islands and a person nicknamed “Sugarman”. In April”, — write on: ua.news
Businessman and co-owner of the “Kvartal 95” studio, Timur Mindich, may become a figure in the FBI’s investigation into money laundering at the Odesa Port Plant.
This is stated in the material of Ukrainian Pravda.
According to the publication, the investigation concerns money laundering and involves several individuals and companies, including an offshore company from the British Virgin Islands and a person nicknamed “Sugarman”.
In April 2023, NABU announced a search for suspects in the embezzlement of funds at OPZ, among them was Oleksandr Gorbunenko, who went to the United States and received temporary protection. In 2025, a criminal case was opened against him in the USA, during which the American law enforcement officers became interested in Mindich. Gorbunenko is currently free under American protection.
Earlier, People’s Deputy Yaroslav Zheleznyak reported that Mindich had left Ukraine and was hiding in Austria.
Read also: They found a diamond business in the Russian Federation, Zheleznyak, from Mindich.
