““Scheme” journalists reported the names of all those involved in the “Midas” operation who received suspicion from NABU. There are eight of them. As of now, five people from the list of suspects have been detained. Two of them – Timur Mindych and Oleksandr Zukerman – left Ukraine. The figures in the high-profile case are: Timur Mindich (Carlson), ex-adviser of the Minister of Energy Ihor Myronyuk (Rocket), executive director for security of “Energoatom” Dmytro Basov (Tenor)”, — write on: ua.news
“Scheme” journalists reported the names of all those involved in the “Midas” operation who received suspicion from NABU. There are eight of them. As of now, five people from the list of suspects have been detained. Two of them – Timur Mindych and Oleksandr Zukerman – left Ukraine.
The figures in the high-profile case are:
- Timur Mindich (Carlson),
- ex-adviser of the Minister of Energy Ihor Myronyuk (Rocket),
- Dmytro Basov (Tenor), executive security director of Energoatom,
- Oleksandr Zukerman (Sugarman),
- Ihor Fursenko (Ryoshik),
- Lesya Ustymenko,
- Lyudmila Zorina.
IN NABU calls eat Ryoshik is the accountant of the “back office”. It was he who said on the records that carrying a box of money was “such a pleasure.” Ihor Fursenko is registered as a private entrepreneur in consulting on informatization issues. Fursenko’s number mentioned to other subscribers as “Ihor employee of Mykhailo Zukerman”.
Lesya Ustymenko is listed in contacts as “Lesya Kyiv Financier Brativ”. IN let’s say she is a private entrepreneur with the main type of activity “Research of the market situation and identification of public opinion”. WITH Ustimenko in 2023 there are the owner of a parking space in a building in the center of Kyiv, where, according to “Scheme”, the “back office” mentioned in the NABU investigation is located. Her husband is probably there are citizen ohm of Russia that until 2015, the man regularly traveled to Russia .
Lyudmila Zorina also has a sole proprietorship, the type of activity is consulting on issues of commercial activity and management. Grona Vadim Leonidovych is also recorded at Zorina’s email address.
We will remind, NABU and SAP exposed activity of a criminal organization which included current and former officials of the energy sector, a well-known businessman, and other persons. Its participants critters a large-scale corruption scheme influencing the activities of strategic public sector enterprises, in particular JSC NAEK Energoatom.
Operation Midas: NABU and SAP reported the suspicion to former Deputy Prime Minister Chernyshov.
Suspicions were announced to seven persons involved in the corruption case in the energy sector.
