NABU conducts searches in Mindich – the source of the UP

Timur Mindich. Photo by nashigroshi.org

Detectives of the National Anti-Corruption Bureau searched Timur Mindych, a businessman and co-owner of the Kvartal 95 studio, an associate of President Volodymyr Zelenskyi, on the morning of November 10, Ukrainian Pravda sources reported.

Source: interlocutors of the UP in law enforcement agencies

Details: According to the publication’s sources, the search is taking place in Kyiv.

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The UP interlocutors did not provide any other details.

“Ukrainian Pravda” asked NABU for a comment. We will publish it as soon as we receive it.

Read also: “Mindichgate”? The story of the same friend of the president“

Prehistory:

• In July, UP wrote, citing an influential interlocutor in the anti-corruption agencies, that NABU and SAP were preparing suspicions 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.”
• The UP also wrote that businessman and co-owner of the studio “Kvartal 95” Timur Mindich may become a figure in the investigation of the American Federal Bureau of Investigation. It may relate to money laundering.
• 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 People’s Deputy from the “Voice” party, Yaroslav Zhelezniak, Zukerman and his related companies “lit up at the Odesa port plant before the full-scale invasion” mentioned in his investigations).

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