“The Central Administration of the National Anti-Corruption Bureau of Ukraine has announced a wanted list for Timur Mindich and Oleksandr Zukerman, who are involved in the corruption case in the energy sector. This is reported on the website of the Ministry of Internal Affairs of Ukraine. It is noted that Mindich and Zuckerman disappeared on November 20 of this year. On November 10, NABU announced the disclosure of the activities of a criminal organization, the main focus of which was “systematic obtaining of illegal benefits from Energoatom’s counterparties in the amount of 10% to 15% of the value of contracts.” In this case, suspicion was reported to eight persons. “Schemes” published the names of seven suspects. According to sources in the law enforcement agencies, this is a businessman, co-founder of the studio “Kvartal-95” Timur Mindich (code name “Carlson” on NABU tapes), ex-adviser of the Minister of Energy Ihor Mironyuk (“Rocket”), executive director for security of “Energoatom” Dmytro Basov (“Tenor”) and four more “employees” of the so-called “back office for money laundering”: among them Oleksandr Zukerman (“Sugarman”), Ihor Fursenko (“Ryoshik”), Lesya Ustymenko and Lyudmila Zorina. Later, the former Deputy Prime Minister and Minister of National Unity Oleksiy Chernyshov was also informed about the suspicion of illegal enrichment. Read also: Timur Mindich left Ukraine in a VIP taxi – “Schemes” Oleksandr Zukerman (“Sugarman”) called the accusations of NABU and SAP “lies” and promised to return to Ukraine. Timur Mindich, who, according to sources of journalists in law enforcement agencies, left Ukraine on the night of November 10, did not comment on the case. The NSDC imposed sanctions on both of them.”, — write: www.radiosvoboda.org
It is noted that Mindich and Zuckerman disappeared on November 20 of this year.
On November 10, NABU announced the disclosure of the activities of a criminal organization, the main focus of which was “systematic obtaining of illegal benefits from Energoatom’s counterparties in the amount of 10% to 15% of the value of contracts.”
In this case, suspicion was reported to eight persons. “Schemes” published the names of seven suspects. According to sources in the law enforcement agencies, this is a businessman, co-founder of the studio “Kvartal-95” Timur Mindich (code name “Carlson” on NABU tapes), ex-adviser of the Minister of Energy Ihor Mironyuk (“Rocket”), executive director for security of “Energoatom” Dmytro Basov (“Tenor”) and four more “employees” of the so-called “back office for money laundering”: among them Oleksandr Zukerman (“Sugarman”), Ihor Fursenko (“Ryoshik”), Lesya Ustymenko and Lyudmila Zorina. Later, the former Deputy Prime Minister and Minister of National Unity Oleksiy Chernyshov was also informed about the suspicion of illegal enrichment.
Read also: Timur Mindich left Ukraine by VIP taxi – “Schemes”
Oleksandr Tsukerman (“Sugarman”) called the accusations of NABU and SAP “lies” and promised to return to Ukraine. Timur Mindich, who, according to sources of journalists in law enforcement agencies, left Ukraine on the night of November 10, did not comment on the case.
The NSDC imposed sanctions on both of them.