“Detained NABU detective Ruslan Magamedrasulov believes that businessman Timur Mindich is only a curator in the corruption scheme at Energoatom, and there are also “beneficiaries”.”, — write: www.pravda.com.ua
Ruslan Magamedrasulov in the Pechersk District Court of Kyiv on September 11. Photo – “Public” Source: Magamedrasulov’s written answers to “Suspilno”
Details: Magamedrasulov does not reveal all the details of his participation in the case, as the pre-trial investigation continues and documentation of the involved persons continues.
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Direct speech: “I can only say that I was directly involved in installing the necessary equipment in the right places and my colleagues were able to capture all the participants of the scheme as part of the Midas special operation.”
Details: According to him, NABU has long been collecting information about the functioning of the so-called back offices of state-owned companies in various fields. It is also about [держкомпанії в орбітах] Ministry of Energy, Ministry of Defense, Ministry of Economy.
All the endings in these investigations lead to a rather narrow circle of persons who appear in the Midas special operation.
Magamedrasulov adds that this activity is often monitored by law enforcement officials.
Direct speech: “I was involved in documenting schemes that were actually crushed by SBU employees, in particular, the wing of the “kashniks”, or the so-called political part of the SBU.
These are former employees of the anti-corruption service department, who are now part of the National Statehood Protection Department (DZND).
It is no secret that these people work under the auspices of the head of the SBU Vasyl Malyuk and his associate Serhiy Duka. It is noteworthy that the latter directly managed the July 21 operation against me and other NABU detectives.”
Details: As for Mindich, Magamedrasulov believes that “thanks to his business skills and capabilities, he began to implement illegal multi-level schemes in the Ministry of Energy and the Ministry of Defense.”
Direct speech: “But I will note again that he is only a top manager. Taking into account the scale, influence and depth of the implementation of corruption schemes in specialized authorities, we can conclude that there are also beneficiaries, without whose political will the specified processes could not be implemented.”
We will remind:
- Ruslan Magamedrasulov is the head of one of the interregional departments of NABU detectives, who in Dnipro coordinates the activities of the Bureau in the front-line Dnipropetrovsk and Zaporizhzhia regions.
- The SBU claims that the official “has contacts with representatives of the aggressor country and helps his father, an entrepreneur, to conduct illegal trade with the Russian Federation.”
- The Pechersk District Court of Kyiv chose the head of the NABU division, who is suspected of aiding the aggressor state, a preventive measure in the form of detention without the alternative of posting bail. The term of detention is until September 16, 2025.
- The detained and arrested official of the National Anti-Corruption Bureau of Investigations, Ruslan Magamedrasulov, was one of the key employees involved in documenting the activities of businessman Timur Mindich, co-owner of the Kvartal-95 studio.
- According to the sources of the UP in business circles, employees of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office “managed to document Mindich in the apartment at the same address where the celebration of the president’s birthday took place 5 years ago.”