“Timur Mindich, a figure in the “Midas” case, was scheduled to leave the country at least a day before the searches.โ, โ write: www.pravda.com.ua
Semyon Kryvonos. Photo: State Inspection of Architecture and Urban Planning of Ukraine Source: the director of the National Anti-corruption Bureau Semyon Kryvonos told during the meeting of the Temporary Investigative Commission of the Verkhovna Rada, which was broadcast YouTube– the channel of deputy Oleksiy Honcharenko
Details: According to Kryvonos, NABU’s preparations for the searches began in advance, a week and a half before the search, resolutions were received to conduct investigative actions.
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straight language: “According to the results of the analysis of the telephones seized during the searches from some of the participants in the criminal proceedings, it was established that the head of the criminal organization left on November 10 at approximately two in the morning, but the vehicle – he used a private transfer – was ordered by his assistants on the morning of the 9th.”
Details: That is, as the NABU director explained, “it was a planned departure, not a departure a few hours before the searches.”
Direct speech: “A transfer was ordered in the morning. The person used this transfer more than once, the same was ordered VIP-transport at the airport somewhere closer to noon on the 9th. Therefore, in fact, this departure of the head of the criminal organization was planned at least a day before the searches were conducted.”
What preceded:
- On the morning of November 10, it became known that NABU was conducting searches of businessman Timur Mindich and at that time Minister of Justice Herman Galushchenko. At the same time, UP sources reported that Mindich had fled abroad a few hours before the searches.
- On the same day, the National Anti-Corruption Bureau of Ukraine announced that it had uncovered a large-scale corruption scheme for the embezzlement of funds in the energy sector, as well as made public audio recordings of the negotiations of the participants in this case.
- On November 13, President Volodymyr Zelenskyi implemented the decision of the National Security and Defense Council to impose sanctions against Mindich and businessman Oleksandr Zukerman.
- On November 22, it became known that Ukraine has declared Timur Mindich wanted for those involved in the “Midas” case and Oleksandr Zukerman, who are suspected of committing corruption crimes.
- In December, “Ukrainian Pravda” found Mindych in Israel, he announced a major media attack against him and refused to comment on the legal aspect of the case.