Leadership of NABU and SAPO expected possible searches and detentions until completion of Operation "Midas", - Klymenko The leadership of NABU and SAPO anticipated the risks of searches or detentions even before the completion of Operation "Midas". 3 627 23 Previously in trend: Mindichgate
NABU did not meet with FBI in Mindich case, - Bureau Director Kryvonos NABU Director Semen Kryvonos denied that NABU representatives had met with an FBI agent regarding the Timur Mindich case. 1 143 5 Previously in trend: FBI probe into Mindich Mindichgate
Sikorski: "Easiest way to lose Western support is to tolerate corruption in Ukraine" Polish Deputy Prime Minister and Foreign Minister Radosław Sikorski said that Ukraine will not be able to join the European Union without a fundamental fight against corruption. 1 888 30 Previously in trend: Corruption in Ukraine Mindichgate
"Mindichgate" undermines Ukraine’s credibility with West amid Russian attacks - Times Ukraine continues to suffer from Russian attacks on its energy infrastructure, but internal corruption is causing no less damage. 2 656 24 Previously in trend: Mindichgate
"Mindichgate": EU expects transparency and reforms from Ukraine - Politico The EU seeks assurances from Ukraine regarding the use of future financial support following the exposure of a corruption scheme linked to the energy sector. 1 385 16 Previously in trend: Energy sector corruption Mindichgate
"Mindichgate": NABU did indeed install lawful wiretaps in apartment on Hrushevskoho Street, - Kryvonos NABU did indeed install wiretaps in the apartment of Tymur Mindich, co-owner of Kvartal-95, against whom sanctions were imposed. 21 897 46 Previously in trend: Mindichgate
Ukraine discusses corruption scandal in energy sector with US Congress, - Stefanishyna Ukraine is maintaining contact with the US Congress regarding the latest corruption scandal in the energy sector in order to prevent any impact on international support for the country. 4 013 39 Previously in trend: Energy sector corruption Mindichgate
Mindich’s sister refuses to say where her brother is – media The sister of "Kvartal 95" co-owner Tymur Mindich, who is implicated in an energy-sector corruption scheme, says she does not know where he is and refused to comment on NABU recordings alleging the purchase of property in Switzerland. 5 183 18 Previously in trend: Mindich has left Ukraine Mindichgate
Government halts selection of GTS Operator chief, finalist implicated in NABU probe – Svyrydenko The government has decided to halt the selection process for the head of the Gas Transmission System Operator (GTS Operator) due to an NABU investigation into corruption in the energy sector. 3 739 29 Previously in trend: Mindichgate
Ze’s team is toast, even his own rats are fleeing – Yurii Nikolov // UNCENSORED. VIDEO Everyone now knows who Timur Mindich is. Maryna Danyliuk-Yarmolaieva and Yurii Nikolov are publicly grilling the key figures in the biggest corruption scandal of the current government, one that leads straight to the Office of the President and, in particular, to Volodymyr Zelenskyy. 13 640 59 Previously in trend: Uncensored Mindichgate
Newly created firm Vangar with charter capital of ₴1,000 pays bail for Zorina and Ustymenko – media Thirty-seven million hryvnias in bail for two suspects in NABU’s "Midas" investigation, back-office "employees" responsible for money laundering, Lesia Ustymenko and Liudmyla Zorina, was posted by a newly created company called Vangar, which has a charter capital of just 1,000 hryvnias. 13 388 85 Previously in trend: Mindichgate
Kremlin stands behind corruption schemes in energy sector – Podoliak, Adviser to head of Office of President Mykhailo Podoliak, adviser to the head of the Office of the President, has accused the Kremlin of being behind the corruption scandal in Ukraine’s energy sector. 37 180 237 Previously in trend: Energy sector corruption Mindichgate
Mindichgate: bail posted for corruption scheme suspects Ustymenko and Zorina Bail has been posted for two suspects in the large-scale embezzlement scheme at Energoatom — Lesia Ustymenko and Liudmyla Zorina. Both women worked in the "back office" responsible for money laundering. 11 221 115 Previously in trend: Mindichgate
IMF demands decisive anti-corruption efforts from Ukraine The International Monetary Fund has urged Ukraine to step up its anti-corruption efforts in order to maintain the trust of international partners and donors. 2 617 30 Previously in trend: Mindichgate
Mindichgate may hinder Ukraine’s EU accession – La Repubblica The NABU investigation into corruption schemes in the energy sector may hinder Ukraine’s EU accession process and the transfer of frozen Russian assets to Kyiv. 4 352 55 Previously in trend: Ukraine’s Membership in the EU Mindichgate
Western media on "Mindichgate": One of biggest scandals amid energy problems The global media has called the recent investigation by NABU one of the biggest corruption scandals in Ukraine. 6 947 37 Previously in trend: Mindichgate
Halushchenko sought to control Ukrenergo for loyal appointments - Kudrytskyi Energy Minister Herman Halushchenko attempted to establish control over Ukrenergo not to strengthen the energy system, but to appoint loyal people to key positions. 1 670 4 Previously in trend: Mindichgate
Kallas on "Mindichgate": There is no room for corruption, especially now. It is literally people’s money that should go to front lines The head of European diplomacy, Kaja Kallas, called the kickback scandal at "Energoatom" extremely unfortunate and urged Ukraine to take the investigation seriously. 2 105 15 Previously in trend: Mindichgate
Lithuanian Finance Minister on "Mindichgate": It may have affected trust, but what are options? Commenting on the corruption scandal in Ukraine's energy sector, Lithuanian Finance Minister Kristupas Vaitiekūnas said that it could affect the ministers' resolve ahead of discussions on further funding for Ukraine. 2 468 21 Previously in trend: Mindichgate
One of figures involved in "Mindichgate" scandal spoke of close ties with SBI leadership The individuals featured in the recordings released by NABU discussed their close ties with the leadership of the State Bureau of Investigations. 4 602 19 Previously in trend: Mindichgate
Zelenskyy: I haven’t spoken to Mindich since beginning of investigation President Volodymyr Zelenskyy stated that he has not communicated with Timur Mindich, co-owner of Kvartal-95, since the investigation into corruption in the energy sector became public. 8 618 94 Previously in trend: Mindichgate
Telethon avoided mentioning Mindich while covering NABU’s "Midas" operation, - media From the morning of 10 November until midday on the 11th, the telethon ‘'United News’’ limited itself to brief mentions of Operation "Midas" in its news broadcasts. What is more, the telethon ignored the involvement of Timur Mindich, co-owner of "Kvartal 95," in the case. 12 854 58 Previously in trend: Mindich has left Ukraine Energy sector corruption
Mindich crossed border four hours before NABU searches, - media Timur Mindich, co-owner of "Kvartal 95" and associate of President Volodymyr Zelenskyy, crossed the border into Poland four hours before searches were conducted at his apartments on Hrushevskyi Street in Kyiv. 10 461 34 Previously in trend: Mindich has left Ukraine
Tsukerman from ’Mindich tapes’ denies NABU corruption allegations: "It’s all lies". AUDIO Ally of President Zelenskyy, Oleksandr Tsukerman ("Shugarman"), whom investigators consider involved in corruption schemes at Energoatom headed by Kvartal 95 co-owner Tymur Mindich, called NABU’s notice of suspicion "a lie." 6 661 62 Previously in trend: Energy sector corruption
Zelenskyy on Mindich’s tapes! Everything about cash, energy corruption, and high treason // UNCENSORED. VIDEO Bundles of cash; Zelenskyy mentioned on Mindich’s tapes; money "not worth spending" on protective structures; where Halushchenko and Hrynchuk spend the night; and what Chernyshov and the mansions outside Kyiv have to do with it. 13 341 52 Previously in trend: Uncensored Energy sector corruption
"Corruption must be destroyed. Unfortunately, not in our lifetime," – Servant of People Bohutska Servant of the People MP Yelyzaveta Bohutska doubts that corruption in Ukraine can be defeated "in our lifetime." 3 668 49 Previously in trend: Corruption in Ukraine Energy sector corruption
Fursenko remanded in custody in Energoatom corruption case. Bail set at UAH 95 million The High Anti-Corruption Court has ruled on a preventive measure for Ihor Fursenko, a suspect in the energy-sector corruption case (referred to as "Roshyk" in NABU tapes). 2 586 13 Previously in trend: Energy sector corruption
Corruption in energy sector: back-office employee Ustymenko, involved in money laundering, taken into custody On November 12, the High Anti-Corruption Court ruled on a preventive measure for Lesia Ustymenko, suspected of involvement in a corruption scheme involving the embezzlement of funds from Energoatom. 6 478 33 Previously in trend: Energy sector corruption
Mindich and Tsukerman added to the Myrotvorets database Co-owner of Studio "Kvartal 95" and associate of Ukrainian President Zelenskyy, Tymur Mindich and Oleksandr Tsukerman (Mikhail and Oleksandr Tsukerman were Mindich's "financial arm," - ED.) are under investigation and have been added to the Myrotvorets database. 3 752 44 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption
Lawyer of corruption suspect Basov: There were cases when rectangular objects resembling U.S. banknotes turned out not to be money. VIDEO During a hearing to determine preventive measures for Dmytro Basov, a suspect in the energy corruption case, his lawyer claimed that "there have been many instances when expert examinations revealed that rectangular objects resembling U.S. banknotes turned out not to be money." 7 810 64 Previously in trend: Energy sector corruption
Mindich left Ukraine legally, - State Border Guard Service Co-owner of Studio "Kvartal 95" Tymur Mindich had all the documents that "give the right to cross the border during martial law." 7 651 79 Previously in trend: Mindich has left Ukraine Energy sector corruption
Corruption in energy sector: Fursenko is being considered for pretrial restraint. LIVE BROADCAST The High Anti-Corruption Court (HACC) is considering a pretrial restraint measure for Ihor Fursenko, a figure in NABU’s energy-corruption investigation. 2 912 8 Previously in trend: Energy sector corruption
"Mindich and Shefir discussed how to collect money from "cash register" for Chernyshov’s bail," - prosecutor Businessman, co-owner of Studio Kvartal-95 Tymur Mindich and former business partner at Studio Kvartal-95, former first assistant to Ukrainian President Volodymyr Zelenskyy and co-founder of Kvartal 95 Serhii Shefir discussed where to get money for bail for former Deputy Prime Minister Oleksii Chernyshov, who is suspected of abuse of office and receiving bribes. 6 054 35 Previously in trend: Wiretapping in Mindich’s apartment
Corruption in energy sector: Basov remanded in custody. Bail set at 40 million hryvnia. VIDEO The High Anti-Corruption Court has chosen a preventive measure for defendant in the energy corruption case, Dmytro Basov. 8 741 54 Previously in trend: Energy sector corruption
"Kvartal 95" stated that Mindich, owner of "Kvartal", has no influence on company Studio "Kvartal 95" has commented on the situation surrounding the studio's co-owner Timur Mindich. 5 271 61 Previously in trend: Mindich’s business Energy sector corruption
Mindich pressured Umerov to purchase low-quality bulletproof vests from shady business establishment - Nikolaienko Co-owner of the Kvartal-95 studio, Timur Mindich, was behind the corrupt scheme involving the contract for bulletproof vests. 33 719 78 Previously in trend: Mindich’s business
EU on NABU’s investigation into "Energoatom": Fighting corruption is important condition for Ukraine’s membership Against the backdrop of the NABU investigation into the embezzlement scheme at "Energoatom", the European Commission stated that it does not comment on individual cases or anti-corruption proceedings in Ukraine. 2 203 13 Previously in trend: Fighting corruption in Ukraine Energy sector corruption
Mindich and Zuckerman brothers in Israel, - Zhelezniak People's Deputy Yaroslav Zhelezniak reported on the current whereabouts of Tymur Mindich, co-owner of the "Kvartal-95" studio and associate of the President of Ukraine, and his accomplices. 21 787 198 Previously in trend: Mindich has left Ukraine
Operation "Midas": Court to resume Myroniuk case hearing on November 12 The High Anti-Corruption Court will continue the hearing on the pretrial measure for Ihor Myroniuk on Wednesday, November 12, in the energy corruption case. 1 793 4 Previously in trend: Energy sector corruption
Operation "Midas": names revealed of all individuals charged by NABU. LIST The National Anti-Corruption Bureau of Ukraine (NABU), as part of the case into a large-scale corruption scheme in the energy sector (Operation "Midas"), has charged seven individuals. Journalists have identified who they are. 15 904 70 Previously in trend: Energy sector corruption
SAPO: Mindich helped Halushchenko by interceding with Zelenskyy Kvartal-95 co-owner Tymur Mindich, identified as the organizer of a money-laundering scheme around Energoatom, built ties with former Energy and Justice Minister Herman Halushchenko through his connections to President Volodymyr Zelenskyy. 4 880 55 Previously in trend: Energy sector corruption
Chernyshov has been notified of suspicion of illegal enrichment within framework of Operation Midas, - NABU The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) have notified the former Deputy Prime Minister of Ukraine that he is suspected of illegal enrichment. The case concerns Oleksii Chernyshov, who is involved in a corruption scheme in the energy sector. 4 592 52 Previously in trend: Chernyshov’s case Energy sector corruption
Telegram channels with millions of subscribers ignore NABU’s "Midas" investigation and discredit Bureau Anonymous Telegram channels with millions of followers are ignoring news coverage of the National Anti-Corruption Bureau's investigation into corruption in the energy sector. 8 297 27 Previously in trend: Mindich has left Ukraine Energy sector corruption
Operation "Midas": Energy corruption scheme participants handed over more than $1.2 million to ex–Deputy PM Chernyshov. VIDEO NABU and SAPO documented how participants in the corruption scheme in the energy sector transferred money to former Deputy Prime Minister of Ukraine Oleksii Chernyshov, who was referred to internally as "Che Guevara." 13 180 48 Previously in trend: Energy sector corruption
SAPO prosecutor: Zelenskyy-linked oligarch Mindich influenced Halushchenko and Umerov Kvartal-95 co-owner Tymur Mindich, who was served with a notice of suspicion by NABU, exerted influence over ministers in the energy and defense sectors. 8 976 52 Previously in trend: Energy sector corruption
Zhelezniak: New NABU "tapes" reveal how Mindich financed Dynasty residential complex with stolen money. PHOTO MP Yaroslav Zhelezniak responded to the new audio recordings released by NABU in the case of Tymur Mindich, co-owner of the Kvartal-95 studio and an associate of the president. 23 560 19 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption
Operation "Midas": criminal organisation operating in energy sector exposed, five detained, businessman notified of suspicion, - NABU NABU and SAPO exposed the activities of a criminal organisation, which included current and former officials in the energy sector, a well-known businessman in media, and other individuals. 7 062 28 Previously in trend: Energy sector corruption
Operation "Midas": NABU publishes recordings of Mindich coordinating influence on officials. VIDEO NABU and SAPO publish new data on corruption in the energy sector. 20 182 73 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption