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#tymurmindich — Public Fediverse posts

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  1. …Investigators suspect #TymurMindich, a one-time business partner of #Zelensky, was the mastermind. Mindich fled the country, any criminal proceedings against him will likely be carried out in absentia. 2 top govt ministers have resigned.

    2 of Yermak’s fmr deputies—Oleh Tatarov & Rostyslav Shurma—left govt in 2024 after watchdogs investigated them for financial wrongdoing. A 3rd deputy, Andrii Smyrnov, was investigated for bribes & other wrongdoing but still works for #Yermak.

    #Ukraine #law

  2. …Investigators suspect #TymurMindich, a one-time business partner of #Zelensky, was the mastermind. Mindich fled the country, any criminal proceedings against him will likely be carried out in absentia. 2 top govt ministers have resigned.

    2 of Yermak’s fmr deputies—Oleh Tatarov & Rostyslav Shurma—left govt in 2024 after watchdogs investigated them for financial wrongdoing. A 3rd deputy, Andrii Smyrnov, was investigated for bribes & other wrongdoing but still works for #Yermak.

    #Ukraine #law

  3. #Ukraine Prime Minister confirms suspension of Justice Minister German Galushchenko, who is under investigation over kickbacks for energy supplies

    7 people, including #Zelensky's ex-business partner #TymurMindich, charged with collecting up to $100 million - Galushchenko was Energy Minister at time

  4. #Ukraine Prime Minister confirms suspension of Justice Minister German Galushchenko, who is under investigation over kickbacks for energy supplies

    7 people, including #Zelensky's ex-business partner #TymurMindich, charged with collecting up to $100 million - Galushchenko was Energy Minister at time

  5. Prosecutors to #Ukraine court: #Zelensky ex-business partner #TymurMindich "exerted undue influence" over Energy and Defense Ministers Herman Halushchenko and Rustem Umerov amid kickbacks of up to $100 million in energy sector

    #UkraineWar #Corruption

  6. Prosecutors to #Ukraine court: #Zelensky ex-business partner #TymurMindich "exerted undue influence" over Energy and Defense Ministers Herman Halushchenko and Rustem Umerov amid kickbacks of up to $100 million in energy sector

    #UkraineWar #Corruption

  7. #Zelensky ex-business partner #TymurMindich amid allegations of kickbacks from energy supply contracts

    Searches in #Kyiv of Mindich premises --- He fled #Ukraine hours earlier

    Also searches of premises linked to Herman Halushchenko, Energy Minister 2021-2025

    #UkraineWar #Corruption

  8. #Zelensky ex-business partner #TymurMindich amid allegations of kickbacks from energy supply contracts

    Searches in #Kyiv of Mindich premises --- He fled #Ukraine hours earlier

    Also searches of premises linked to Herman Halushchenko, Energy Minister 2021-2025

    #UkraineWar #Corruption

  9. #Ukraine National Anti-Corruption Bureau conductes searches of premises connected to #Zelensky ex-business partner #TymurMindich

    Mindich is co-owner of Zelensky's Kvartal 95 production company

    Searches linked to major anti-corruption operation in energy sector

    #UkraineWar

  10. #Ukraine National Anti-Corruption Bureau conductes searches of premises connected to #Zelensky ex-business partner #TymurMindich

    Mindich is co-owner of Zelensky's Kvartal 95 production company

    Searches linked to major anti-corruption operation in energy sector

    #UkraineWar