“At the High Anti-Corruption Court, Prosecutor of the SAPS Serhiy Savytskyi read the conversation between the businessman, co-owner of the “Kvartal-95” studio, Timur Mindich, and the ex-business partner of the “Kvartal-95” studio, the former first assistant of the President of Ukraine Volodymyr Zelenskyi and the co-founder of “Kvartal-95” Serhiy Shefir. This was reported by the “Politics of the Country” Telegram channel. It is noted that they discussed the need to bail for former Deputy Prime Minister Oleksiy Chernyshov. According to the SAP version”, — write on: ua.news
At the High Anti-Corruption Court, Prosecutor of the SAPS Serhiy Savytskyi read the conversation between the businessman, co-owner of the “Kvartal-95” studio, Timur Mindich, and the ex-business partner of the “Kvartal-95” studio, the former first assistant of the President of Ukraine Volodymyr Zelenskyi and the co-founder of “Kvartal-95” Serhiy Shefir.
About this informs Telegram channel “Politics of the Country”.
It is noted that they discussed the need to bail for former Deputy Prime Minister Oleksiy Chernyshov.
According to SAP, Shefir said: “I told him about the pledge: “If you have an official part, then unofficially we will all join you. Let’s make up.”
Mindich: “I told him that from me too. I don’t have any…”
Shefir: “No, well, he will take part from the cash register (it is meant that from some cash register, which they have as a whole – the prosecutor clarifies).”
Shefir: “Lyosha himself is not a poor man, to put it mildly.”
Mindich: “Everything was arrested from him…”
Shefir: “No, it doesn’t matter. They arrested what was declared, and I think that in Lyosh, on the scale of how he lives – a fleet of cars, a fleet of servants, a house like this…”
Mindich: “He’s rented…”
Shefir: “Rented. Well, you understand how much it costs. 10 thousand.”
Mindich: “Yes, I think more. 15.”
Shefir: “I asked him, are you going to participate yourself? He says: Well, of course, I have already given 20 million each to 2 people (as bail – the prosecutor clarifies).”
Mindich: “It’s not nice to say in such a situation, but why did you need those 6 apartments? I don’t really believe it. 100% that he hid 6 or 26.”
Siyarto uses the corruption scandal in Ukraine as argument against financial aid from the EU.
According to the information of the “Scheme” project, suspicions announced Timur Mindich (appears as “Carlson” on the audio recordings of the conversations made public), former adviser to the Minister of Energy Ihor Myronyuk (“Rocket”), executive director of security of NAEK “Energoatom” Dmytro Basov (“Tenor”), as well as Oleksandr Zukerman (“Sugarman”), Ihor Fursenko (“Ryoshik”), Lesya Ustymenko and Lyudmila Zorinii.
Basovu, the court chose a preventive measure in the form of an arrest with the possibility of a 40 million hryvnia bail.
Myronyuk was also ordered to be arrested with an alternative bail of UAH 126 million.
In addition, VAKS applied preventive a measure in the form of detention with the alternative of making a 25 million hryvnias deposit to the employee of the back office for the legalization of funds, Ustymenko.
The court also applied a preventive measure in the form of 60 days of detention with the possibility of bail in the amount of UAH 95 million to the fourth suspect – the so-called back-office accountant Fursenko.
The figurehead of the “Midas” corruption case is the head of the Ministry of Energy Grynchuk submitted retired
From “Tartak” to Madonna: NABU made public tracks from Operation Midas.
Mindich’s key interests ranged from energy and construction to national telethon and diamond business. About all this more than once wrote edition of UA.NEWS.
During the “Midas” special operation, NABU and SAP discovered that Timur Mindich influenced on former Minister of Energy Herman Galushchenko and former Minister of Defense Rustem Umyerov. SAP prosecutors claim that Mindich established ties with Galushchenko thanks to contact with Zelenskyi.
Audio recordings released by NABU show that under the pseudonym “Carlson” Mindich coordinated a group of suspects in embezzlement at “Energoatom”.
“In conversations recorded by detectives, he manages financial flows, discusses the booking of proxies through fictitious employment, gives instructions on ‘security’ and shows awareness of the possible attention of NABU,” – told the Bureau.
