“ Businessman and co-owner of the studio “Kvartal 95” Timur Mindich, an associate of President Volodymyr Zelenskyi, may become a figure in the investigation of the American Federal Bureau of Investigation. Source: Ukrainian Pravda publication “Mindichgate”? The story of the same friend of the president” Verbatim: “Several months ago, “Ukrainian Pravda” received information from influential sources in the American establishment that Timur Mindich could become a figure in an official FBI investigation. It may relate to money laundering.” Details: According to UP sources, an offshore company from the British Virgin Islands, a company with British registration, and a man with the nickname “Sugarman” became the subject of the investigation by American law enforcement officers. Businessman Mykhailo Zukerman has a similar surname. As People’s Deputy from the “Voice” party, Yaroslav Zheleznyak, Zukerman and his related companies “lit up in Odesa” background: In July, UP, citing an influential interlocutor in anti-corruption agencies, wrote that NABU and SAP were preparing suspicions against Mindich. According to sources of UP in business circles, employees of the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor’s Office “managed to document Mindich in an apartment at the same address where 5 years ago and the celebration of the president’s birthday took place.””, — write: www.pravda.com.ua
Timur Mindich and Mykhailo Tkach in 2020. Screenshot from the video “Scheme” Source: publication of Ukrainian Pravda “Mindichgate”? The story of the same friend of the president”
Literally: “Several months ago, “Ukrainian Pravda” received information from influential sources in the American establishment that Timur Mindich may become a figure in an official investigation by the FBI. It may relate to money laundering.”
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Details: According to UP sources, an offshore company from the British Virgin Islands, a company with British registration and a man nicknamed “Sugarman” became the subject of the investigation by American law enforcement officers.
Businessman Mykhailo Zukerman has a similar surname. As Yaroslav Zheleznyak, People’s Deputy from the “Voice” party, mentioned in his investigations, Zukerman and the companies connected with him “lit up at the Odesa port plant before a full-scale invasion.”
Prehistory:
- In July, with reference to an influential interlocutor in the anti-corruption bodies, UP wrote that NABU and SAP they are preparing a suspicion against Mindich.
- 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 Mindych in the apartment at the same address where the celebration of the president’s birthday took place 5 years ago.”