"Mindich’s tapes": facts of influence on SBI employees not confirmed, - Bureau Employees of the State Bureau of Investigation did not find any evidence of pressure, influence, or instructions in the interests of third parties on the Bureau's employees. 3 076 24 Previously in trend: Mindichgate
Fire Point co-owner Shtillerman: Mindich wanted to buy 50% of shares Businessman Tymur Mindich claimed 50% of the shares in the Fire Point arms company, which, among other things, manufactures Flamingo long-range missiles. 7 468 68 Previously in trend: Mindich’s business Mindichgate
SAPO deputy prosecutor Andrii Syniuk resigns at own request – statement Deputy head of the Specialized Anti-Corruption Prosecutor’s Office (SAPO), Andrii Syniuk, has resigned. 6 687 30 Previously in trend: Mindichgate
Mindichgate: SBI will soon inform Temporary Investigative Commission about first results of inspection - Sapian The State Bureau of Investigations has the first results of its review of information published in the media after the operation by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) "Midas." 2 405 22 Previously in trend: Mindichgate
Halushchenko is being questioned by NABU - media Former Minister of Justice Herman Halushchenko is being questioned by the NABU. 1 373 17 Previously in trend: Mindichgate
Our ambassadors are barred from travelling abroad. Even women can’t travel way Mindich does – Chalyi. VIDEO In the new episode of Uncensored, journalist Maryna Danyliuk-Yarmolaieva talks with former Ukrainian ambassador to the United States Valerii Chalyi about the week’s hottest developments. They discuss how the corruption scandal in the Defence Ministry and the government is affecting Ukraine’s foreign policy: Western media are savouring the names of Mindich and Chernyshov, while Hungary’s Prime Minister Viktor Orban compares Ukraine to "an alcoholic asking for another drink." 5 629 29 Previously in trend: Mindich has left Ukraine Mindichgate
Zelenskyy told MPs that corruption scandal is being "stirred up by Russians and, to some extent, Americans," - Zhelezniak According to Volodymyr Zelenskyy, the issue of corruption in the Ukrainian president's circle is being artificially "hyped up" by Russians and Americans. Zelenskyy made this statement during a meeting with members of parliament from the Servant of the People faction. 27 012 244 Previously in trend: Mindichgate
Servant of People MP Mokan refuses to attend faction meeting with Zelenskyy. VIDEO Vasyl Mokan, a member of parliament from the Servant of the People faction, publicly refused to attend a meeting between MPs and Ukrainian President Volodymyr Zelenskyy. 12 316 29 Previously in trend: Mindichgate
News about corruption in Ukraine is "bad sign" for donor countries – Dutch FM van Weel For countries that provide Ukraine with significant financial support, reports of corruption are not a good sign. 2 746 18 Previously in trend: Mindichgate
Hrynchuk claims he is in Ukraine. Halushchenko could have deactivated his messengers - BBC News Former Minister of Energy Svitlana Hrynychuk denied reports that she was abroad. Former Minister of Justice Herman Halushchenko did not receive messages from journalists due to the possible deactivation of his messengers. 5 106 12 Previously in trend: Mindichgate
Corruption scandal poses biggest threat to Zelenskyy’s government since February 2022 - AP Pressure is mounting on President Volodymyr Zelenskyy to take decisive action to demonstrate accountability in connection with the corruption scandal, which poses the greatest threat to his government since the start of Russia's full-scale invasion. 1 601 9 Previously in trend: Mindichgate Yermak’s dismissal
Mindich and Tsukerman held secret meetings on Trukhaniv Island in Kyiv, - media. VIDEO Tymur Mindich, co-owner of Kvartal-95, had influence not only in the state's energy and defence sectors. 28 041 28 Previously in trend: Mindichgate
Bail for Chernyshov was paid by individuals associated with Mindich - Zhelezniak One of those who posted bail for Deputy Prime Minister Oleksii Chernyshov may be a lawyer associated with Mindich's circle. 7 068 45 Previously in trend: Mindichgate
Zelenskyy should dismiss Yermak and start working with opposition - FT President Volodymyr Zelenskyy should dismiss the head of the Presidential Administration, Andrii Yermak, and form a government of new reformers. 8 116 59 Previously in trend: Mindichgate
"Mindichgate": UAH 51 million bail posted for Chernyshov - media On 19 November, 51 million hryvnias in bail was paid for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illegal enrichment. He is expected to be released from pre-trial detention in the near future. 7 021 71 Previously in trend: Mindichgate
Mindichgate: High Specialized Court of Ukraine upheld Fursenko’s arrest. Bail set at UAH 95 million. The Appeals Chamber of the High Anti-Corruption Court (HACC) has upheld the preventive measure imposed on Ihor Fursenko, a defendant in a corruption case in the energy sector. He will remain in custody until January 8, with the possibility of bail set at 95 million hryvnia. 1 266 5 Previously in trend: Mindichgate
Servant of People on Poturaiev’s statement regarding national stability coalition: This is not position of faction The Servant of the People party commented on the statement made by MP Mykyta Poturaiev about the need to form a new coalition and government. 7 202 47 Previously in trend: Mindichgate
Servant of People faction calls for creation of coalition of national stability, - Poturaiev The Servant of the People political party faction has announced its political position regarding the anti-corruption investigation by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) into the activities of a criminal group led by Timur Mindich. 8 008 80 Previously in trend: Mindichgate
"500 thousand for construction": Prosecutor Savitskyi revealed details of Chernyshov’s financing from office of relatives of traitor Derkach. VIDEO In court, prosecutor Serhii Savitskyi presented detailed arguments regarding the origin and circumstances of former Minister of Community and Territorial Development Oleksii Chernyshov's receipt of funds which, according to the investigation, were transferred to him by representatives of a criminal organisation linked to relatives of Ukrainian traitor Andrii Derkach. 10 183 11 Previously in trend: Mindichgate
Verkhovna Rada supported dismissal of Hrynchuk from post of Minister of Energy The Verkhovna Rada of Ukraine supported the dismissal of Svitlana Hrynchuk from the post of Minister of Energy. 3 081 21 Previously in trend: Mindichgate
Kryvonos on prospects for Mindich’s extradition: We are working on it The National Anti-Corruption Bureau will make every effort to ensure that the extradition of businessman Timur Mindich to Ukraine becomes possible. 5 903 14 Previously in trend: Mindichgate
Rada backs dismissal of Halushchenko from ministerial post The Verkhovna Rada has approved the dismissal of Justice Minister Herman Halushchenko. 2 819 15 Previously in trend: Mindichgate
Meeting between Yermak and Witkoff cancelled over corruption scandal in Ukraine – The Economist The Economist journalist Oliver Carroll has reported the cancellation of a planned meeting between Trump’s special representative Steve Witkoff and the head of the Presidential Office, Andriy Yermak. 11 714 53 Previously in trend: Negotiations in Turkey Mindichgate
Zelenskyy must resign. There is no other way out of crisis – Honcharenko President of Ukraine Volodymyr Zelenskyy must resign. 8 943 130 Previously in trend: Mindichgate
No searches are being conducted in Naftogaz offices – press service No searches are currently being conducted in the offices of the Naftogaz Group. 924 8 Previously in trend: Mindichgate
Fursenko was given job at Fire Point so he could freely travel abroad NABU records show that Ihor Fursenko, a figure in the "Mindichgate" scandal, was hired by the company "Fire Point" so that he could travel abroad and move freely around Ukraine. 3 062 10 Previously in trend: Mindichgate
NABU conducting searches at Naftogaz – Honcharenko NABU detectives are currently conducting searches at Naftogaz. 3 226 19 Previously in trend: Mindichgate
Mindichgate: HACC Appeals Chamber keeps Basov in custody. Bail set at 40 million hryvnias The Appeals Chamber of the High Anti-Corruption Court (HACC) has upheld the detention of Dmytro Basov, a suspect in the energy corruption case. He will remain in custody, with bail set at 40 million hryvnias. 1 203 11 Previously in trend: Mindichgate
Zelenskyy may dismiss Yermak if NABU recordings contain direct conversation with head of Presidential Office about corruption – sources Sources close to the President’s Office do not believe that President Volodymyr Zelenskyy will dismiss the head of the Presidential Office, Andrii Yermak. 6 166 70 Previously in trend: Mindichgate
Mindich and Tsukerman laundered over UAH 311 million – NABU data. DOCUMENT Defendants in the energy corruption case, Tymur Mindich and Oleksandr Tsukerman, illegally laundered funds totalling more than UAH 311 million. 4 181 23 Previously in trend: Mindichgate
NABU’s notice of suspicion for Mindich mentions his friendly relations with Zelenskyy. DOCUMENT The National Anti-Corruption Bureau of Ukraine (NABU) has notified businessman Tymur Mindich of suspicion on multiple counts. 8 317 36 Previously in trend: Mindichgate
14 bloggers who whitewashed President’s Office in early days of "Mindichgate". VIDEO Communications specialist and founder of the initiative "How not to become a vegetable" Oksana Moroz released a video in which she talked about 14 bloggers who spread " OP manuals" from the beginning of "Mindichgate". 17 450 29 Previously in trend: Mindichgate
Mindich only curator in Energoatom corruption scheme. Other "beneficiaries" involved - NABU detective Mahamedrasulov Businessman Tymur Mindich is only a curator in the corruption scheme in Energoatom. In addition to him, there are other "beneficiaries". 12 069 36 Previously in trend: Mindichgate
"Yermak should step down," says Servant of People MP Venislavskyi MP Fedir Venislavskyi from the Servant of the People faction has said that the head of the President’s Office, Andriy Yermak, should step down. 16 956 117 Previously in trend: Energy sector corruption Mindichgate
HACC remands Chernyshov in custody with bail set at UAH 51.6 million The High Anti-Corruption Court has imposed a measure of restraint on former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illicit enrichment, in the form of detention with an alternative of bail set at UAH 51.6 million. 3 125 28 Previously in trend: Chernyshov’s case Mindichgate
High Anti-Corruption Court continues to select preventive measure for Chernyshov (updated). VIDEO+PHOTOS The High Anti-Corruption Court continues to select a preventive measure for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illegal enrichment. 3 762 26 Previously in trend: Chernyshov’s case Mindichgate
Apartments, land and cars: what Mindichgate figures have purchased in recent years Those involved in the NABU case on corruption in the energy sector have purchased expensive cars and real estate in recent years. 9 153 15 Previously in trend: Mindichgate
On Thursday, Zelenskyy will dismiss Yermak. Candidate to replace him is Markarova, - Honcharenko The Verkhovna Rada is reporting that on Thursday, 20 November, President Volodymyr Zelenskyy will dismiss the head of the Presidential Administration, Andrii Yermak. 29 430 114 Previously in trend: Mindichgate
Ukraine is experiencing its deepest political crisis since start of full-scale invasion, - Economist A major corruption scandal in the upper echelons of power is escalating into the biggest political crisis in Ukraine since Russian troops advanced on Kyiv in February 2022. 9 258 62 Previously in trend: Mindichgate
Halushchenko and co, in addition to Energoatom, also influenced state-owned oblenergo – Kudrytskyi The individuals implicated in the energy corruption case may also have exerted influence over state-owned regional power distribution (oblenergo) companies. 7 457 10 Previously in trend: Energy sector corruption Mindichgate
Authorities still have no candidates for energy and justice minister posts – media The state leadership has not yet decided on candidates for the posts of Minister of Energy and Minister of Justice, although parliament is preparing to dismiss the current heads of ministries on 18 November. 2 687 47 Previously in trend: Mindichgate
"Mindichgate": High Anti-Corruption Court to resume hearing on pre-trial measure for Chernyshov on 18 November The High Anti-Corruption Court (HACC) will continue the hearing on the pre-trial measure for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illicit enrichment, on 18 November. 2 364 27 Previously in trend: Mindichgate
HACC session: Chernyshov to be released on bail. PHOTO The HACC judge announced that a statement had been received from Oleksandr Savchenko expressing his desire to vouch for Oleksii Chernyshov. 11 909 47 Previously in trend: Chernyshov’s case Mindichgate
In Chernyshov case, investigation established role of his wife The wife of former Deputy Prime Minister Oleksii Chernyshov, Svitlana, had the pseudonym "Professor" in a corruption scheme in the energy sector. 7 708 24 Previously in trend: Chernyshov’s case Mindichgate
Audit of Energoatom has already begun, and results will be ready in December, - Svyrydenko The audit of NAEK Energoatom has already begun. The interim results of the audit should be ready in December. 929 29 Previously in trend: Mindichgate
SAPO requests Chernyshov’s arrest with possibility of release on bail of UAH 55 million The SAPO prosecutor asked the High Anti-Corruption Court (HACC) to take former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illegal enrichment, into custody. 2 167 31 Previously in trend: Chernyshov’s case Mindichgate
"Mindichgate": Chernyshov chosen as preventive measure. PHOTOS The High Anti-Corruption Court is choosing a preventive measure for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of illegal enrichment. 5 356 37 Previously in trend: Chernyshov’s case Mindichgate
Umierov on business trip to US - CCD calls reports that NSDC secretary refused to return to Ukraine fake news Over the past few days, claims have been circulating online that Rustem Umierov, Secretary of the National Security and Defense Council of Ukraine, has allegedly left the country and refuses to return to Ukraine. This information is not true. 3 952 38 Previously in trend: Mindichgate