“A financial investigation has been launched in the “Midas” case, which involves Zelenskyi’s friend Timur Mindych.”, — write: www.pravda.com.ua
Semyon Krivonos, photo “Ukrinform” Source: Kryvonos at the UP 100 award ceremony
The direct speech of Kryvonos: “Now the investigation has moved from the closed stage – the one where we listen, obtain evidence of criminal activity, but cannot send requests to government agencies or abroad to reveal, for example, a transaction in a bank – to its own stage, that is, the stage of a financial investigation.”
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Details: According to Krivonos, 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 direct speech of Kryvonos: “And now these thousands of records are compared with what was removed. We will not stop, we are sure that we must bring this case to the end and show the Ukrainian society how much money was stolen, how much was converted into expensive villas in Switzerland, apartments, real estate, money in accounts. And return all this back to the Ukrainian budget. This is our task.”
Read also: “Mindichgate”? The story of the same friend of the president“
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“Mindichgate. What happens in the government a week after the anti-corruption “earthquake”
What preceded:
- As “Ukrainian Pravda” wrote with reference to interlocutors familiar with the course of negotiations with the American side in Kyiv, during a meeting between American Minister Daniel Driscoll, President Volodymyr Zelensky, head of the OP Andriy Yermak, and NSDC Secretary Rustem Umyerov, the issue of NABU and SAP investigations was privately raised.
- Interlocutors of the UP, who are familiar with the content of the conversation, claim that Zelensky made it clear that he will not be able to “move on” if anti-corruption authorities soon raise suspicions against members of his closest circle, because such steps could jeopardize negotiations with the United States and European partners.