“Timur Mindych, a businessman and associate of President Volodymyr Zelensky, crossed the border to Poland at 2:09 a.m. on November 10 – 4 and a half hours before the search of his apartments in the building on the street. Hrushevskyi in Kyiv.”, — write: www.pravda.com.ua
Mindich and Zuckerman. Photo from mass media Source: article by Mykhailo Tkach Zelensky’s “Svynarchuks”. How the president’s friends robbed the country during the war
Literally: “Already during the searches of the other participants, according to UP sources, evidence was found that the actors knew as early as Friday that some measures were being prepared for Monday: “we need to clean up by Monday,” wrote one of the participants of the scheme to others.
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Also, on Friday, decrees on the investigative actions of the “Midas” operation began to be uploaded to the court register. Theoretically, the perpetrators could also gain access to this data using controlled law enforcement officers.”
Details: At the time of the searches, Mindich was already abroad. He crossed the border at the Hrushiv crossing point in the direction of Poland at 2:09 am. It happened four and a half hours before the searches.
Literally: “Coincidentally, on Friday (before the searches – UP), a video message of the head of the Office of the President, Andriy Yermak, suddenly appeared, in which he reported that the National Police had detained a businessman who, allegedly on behalf of his relative, demanded an illegal benefit for employment in the OP.
UP sources in political circles emphasize that this publication almost coincided with the receipt by the President’s Office of information that NABU and SAP are preparing measures, including on Yermak.”
Screenshot of Andriy Yermak’s address in his Telegram channel Details: Also, according to the sources of the UP among law enforcement officers, one of the persons involved in the case returned the next day, on Saturday, from a two-week vacation in the Maldives.
It is about the same hero who complained: “carrying $1.6 million is such a pleasure.” Interlocutors emphasize that this is the chief accountant of a criminal organization with the call sign “Ryoshik”. But either they didn’t have time to warn him, or they didn’t consider him worth saving.
Ihor Fursenko (“Ryoshik”) carries bags of money. photo – NABU Interlocutors in law enforcement agencies claim that, as of now, NABU and SAP have information that part of the information could have been leaked to the involved parties by the deputy head of SAP Andriy Sinyuk. But Mindich’s last name was not in the electronic materials at that time.
In particular, after this downpour, the main financier of Mindich, Oleksandr Zukerman, nicknamed “Sugarman”, fled abroad.
Oleksandr Zukerman On October 29, Zuckerman and Mindich flew to Israel to celebrate with a friend. Mindich returned to Ukraine on November 4. And Zuckerman remained in Israel.
What preceded:
On November 12, the Cabinet of Prime Minister Yulia Svyridenko decided to make a submission to the National Security and Defense Council (NSDC) regarding the introduction of sanctions against Timur Mindich and Oleksandr Zukerman.