“Timur Mindich and Oleksandr Zukerman, suspected of corruption, are wanted by the Ministry of Internal Affairs.”, — write: www.pravda.com.ua
Timur Mindych, Photo: nashigroshi.org Ukraine has announced a wanted list of persons involved in the “Midas” case, Timur Mindich and Oleksandr Zukerman, who are suspected of committing corruption crimes.
Source: base of the Ministry of Internal Affairs
Details: According to the agency, November 20 is considered the date of the men’s disappearance.
Advertising:
It is noted that they are persons who are hiding from pre-trial investigation bodies.
Read also: Mindichgate. What happens in the government a week after the anti-corruption “earthquake”
We will remind:
- As reported, those involved in the NABU investigation under the guise of officials laundered tens of millions of dollars from the Ukrainian nuclear energy operator Energoatom.
- According to NABU, the money laundering scheme is quite primitive and cynical: if a private business wanted to work (sell goods or provide services) with Energoatom, it had to pay a kickback of 10% to 15%. If you refuse, you will not receive payment and you will be removed from the list of suppliers.
- The participants called this mechanism a “barrier”: you either share the margin, or you stand in front of a closed door.
- The organizer of the scheme was a businessman, co-owner of “Kvartal-95” and former partner of President Zelensky, Timur Mindich (appears in NABU materials under the nickname “Carlson”), who managed to leave the country just a few hours before the NABU searches.
Dear readers, please follow the Commenting Rules