“The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) have moved from the closed stage to the stage of financial investigation in the high-profile “Midas” case, which involves President Volodymyr Zelenskyi’s friend Timur Mindych. This was announced by NABU Director Semyon Krivonos at the award ceremony of UP 100. Krivonos explained that the investigation has moved from the “closed stage – the one where we”, — write on: ua.news
The National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) have moved from the closed stage to the stage of financial investigation in the high-profile “Midas” case, which involves President Volodymyr Zelenskyi’s friend Timur Mindych.
This was announced by NABU director Semyon Krivonos at the UP 100 award ceremony.
Kryvonos explained that the investigation has moved from “the closed stage – the one where we listen, obtain evidence of criminal activity, but cannot send requests to state bodies or abroad to reveal, for example, a transaction in a bank – to its own stage, that is, the stage of a financial investigation.”
According to him, after searches in the case, the investigation has seized hundreds of digital devices (computers, phones, etc.), many documents, including those seized from Energoatom and other energy companies. The investigators also have a number of “interesting documents”.
The director of NABU emphasized that investigators are comparing thousands of records with seized documents.
Kryvonos said: “We will not stop, we are sure that we have to bring this case to the end and show the Ukrainian society how much money was stolen, how much was turned into expensive villas in Switzerland, apartments, real estate, money in accounts. And return all this back to the Ukrainian budget. This is our task.”
Meanwhile, at a meeting with President Volodymyr Zelenskyi, the heads of NABU and SAP reported that they are ready to announce suspicions against the head of his office, Andriy Yermak, and the Secretary of the NSDC, Rustem Umerov. Zelensky then appointed Yermak to lead negotiations with the US. This is written by the publication “Dzerkalo Tyzhnia” with reference to sources.
It is known that on November 26 Umyerov testified to NABU as a witness in the “Mindych case”.
It will be recalled that from the tapes of NABU it became clear that Timur Mindich is behind the story with “Israeli bulletproof vests”, who, according to his own words, invested in them “300 million [гривень]”, and demands from the Minister of Defense Umerov to “solve the issue”. To which Umerov verbally agrees.
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