“In Timur Mindich (a person as close as possible to Bankova and the president) they found a diamond business that worked in Russia. He was quietly building a diamond empire based on Kolomoiskyi’s former assets. People’s deputy Yaroslav Zheleznyak told about this in the investigation. The business worked after 2014, did not stop after February 24, 2022, and continued to bring profits on both sides of the front. ”, — write on: ua.news
In Timur Mindich (a person as close as possible to Bankova and the president) they found a diamond business that worked in Russia. He quietly built diamond empire on the basis of Kolomoiskyi’s former assets.
About this told People’s Deputy Yaroslav Zheleznyak is under investigation.
The business worked after 2014 and did not stop after February 24, 2022 and continued to bring in profits on both sides of the front.
The diamond schemes are connected with Mindich’s network of companies — one of those that has already “lit up” in the investigations of energy devices, said the People’s Deputy.
We will remind that Mindich is involved in the NABU case regarding the alleged embezzlement of state funds. After the appearance of information about the preparation of suspicions against him, President Volodymyr Zelenskyi initiated changes in legislation that significantly weakened the independence of the anti-corruption body.
Who is Timur Mindich and why he appears in NABU affairs – read in our exclusive .
