“*]:pointer-events-auto scroll-mt-[calc(var(–header-height)+min(200px,max(70px,20svh)))]” tabindex=”-1″ dir=”auto” data-turn-id=”request-69491c35-e8c0-8331-9f23-b955281609ee-16″ data-testid=”conversation-turn-102″ data-scroll-anchor=”true” data-turn=”assistant”> Figure in NABU’s case on energy corruption, businessman Timur Mindich, his partner Ihor Khmelov and Ihor Myronyuk, whom NABU calls one of the shadow managers of embezzlement at Energoatom, have residence, property and financial ties in Slovakia.”, — write on: ua.news
The figurehead of NABU’s case regarding energy corruption, businessman Timur Mindich, his partner Ihor Khmelov and Ihor Myroniuk, whom NABU calls one of the shadow managers of embezzlement in “Energoatom”, have residence, property and financial ties in Slovakia
In 2022, after the start of the war, the owners proposed to the local authorities to provide a house for refugees; On December 15, 2025, Khmelyova sold her share, but still has real estate in Slovakia, including an apartment in Mariánka, where her husband lives. According to journalists, Khmelov used a car with Ukrainian license plates.
Another figure in the “Midas” case, Ihor Myronyuk (“Rocket”), has had a business in Slovakia since 2008: he once owned SU-CONSULTING s.r.o., now he is a partner of UKRCI s.r.o. and a member of Management alternative technologies s.r.o. Myronyuk’s family is also linked by real estate: son Artur bought an apartment in Bratislava in 2014, and his ex-wife bought a house in Šamorín in 2023.
Journalists report that Slovak law enforcement officers have not received official requests from Ukraine regarding cooperation in the investigation.
Operation Midas: NABU and SAP gathered key facts about the corruption scheme at Energoatom.
Also, NABU Director Semyon Krivonos criticized the Financial Monitoring Service for not reacting to the $100 million money laundering scheme.
NABU detectives during the investigation of Mindich’s case discovered more than 500 files related to them colleagues and deputies .
Read us on Telegram and Sends
