Mindichgate

Wife of one of defendants involved in Operation "Midas" bought cars and real estate worth $360,000, - media. VIDEO The wife of Dmytro Basov, one of the figures involved in the energy corruption case previously exposed by NABU, has purchased hundreds of thousands of dollars worth of real estate and luxury cars in recent years. 11.11.25 11:37 13 222 28 Previously in trend: Energy sector corruption

Mahamedrasulov gathered number of key pieces of evidence in case of corruption in energy sector, - NABU detective NABU detective Ruslan Mahamedrasulov, who is currently in pre-trial detention, participated in the "Midas" operation to expose corruption in the energy sector. 11.11.25 11:00 2 769 9 Previously in trend: Ruslan Mahamedrasulov’s case Energy sector corruption

After "Midas" operation, government may attack NABU and SAPO, among options - suspicion of Klymenko, - media The head of the SAPO, Oleksandr Klymenko, may be facing suspicion. This will be a reaction to recent investigations by anti-corruption bodies. 11.11.25 10:31 4 777 38 Previously in trend: Energy sector corruption

NABU detective Mahamedrasulov took part in collecting evidence in energy-sector corruption case – media NABU detective Ruslan Mahamedrasulov, detained by the SSU and one of the key investigators documenting the activities of businessman and "Kvartal 95" co-owner Tymur Mindich, gathered important evidence in the energy-sector corruption case announced by NABU on 10 November. 10.11.25 21:58 3 309 7 Previously in trend: Ruslan Mahamedrasulov’s case Energy sector corruption

Hrynchuk on the NABU investigation: Zero tolerance for corruption (updated) All persons whose guilt in embezzlement of funds in the energy sector is proven must be held accountable. 10.11.25 21:41 7 897 74 Previously in trend: Searches at Halushchenko’s home Energy sector corruption

Zelenskyy on exposure of large-scale energy sector corruption: "There must be convictions" President Volodymyr Zelenskyy has reacted to the anti-corruption operation Midas that exposed large-scale corruption in the energy sector, stressing that "everyone who built schemes must receive a clear procedural response." 10.11.25 21:34 6 800 82 Previously in trend: Energy sector corruption

Mindich fled from Ze. How president’s friend and Halushchenko looted energy sector // UNCENSORED. VIDEO Maryna Danyliuk-Yarmolaieva on Uncensored discusses a high-profile corruption scandal that, she says, leads directly to Volodymyr Zelenskyy. 10.11.25 21:18 8 338 27 Previously in trend: Mindich has left Ukraine

Large-scale corruption in energy sector: NABU uncovers Kyiv office owned by traitor Derkach’s family. VIDEO The National Anti-Corruption Bureau of Ukraine (NABU) uncovered an office in central Kyiv belonging to the family of former Ukrainian MP and current Russian senator Andrii Derkach. The office kept a "black ledger," tracked cash flows and organised money-laundering operations. 10.11.25 16:59 8 271 49 Previously in trend: Searches at Halushchenko’s home

Corruption in energy sector: Minister Hrynchuk appears in NABU recordings, - Zhelezniak The current Minister of Energy, Svitlana Hrynchuk, appears in NABU recordings as part of an investigation into corruption in the energy sector. 10.11.25 15:12 7 683 25 Previously in trend: Fighting corruption in Ukraine

Corruption in energy sector: Dollars seized by NABU may have been illegally transferred from US to Ukraine, - Yarova The funds seized by NABU detectives during searches in the energy corruption case may have been illegally transferred from the United States to Ukraine. 10.11.25 13:37 12 244 37 Previously in trend: Mindich’s business Searches at Halushchenko’s home

Exposing corruption in energy sector: NABU reveals details of the scheme. VIDEO Anti-corruption authorities have exposed the activities of a criminal organisation that had established a corrupt scheme to influence the activities of strategic enterprises in the public sector, in particular JSC "NNEGC "Energoatom". 10.11.25 13:07 16 204 61 Previously in trend: Mindich’s business Searches at Halushchenko’s home

NABU conducts operation to expose corruption in energy sector: 1,000 hours of audio recordings. VIDEO&PHOTOS The NABU and the SAPO have announced a large-scale operation to expose corruption in the energy sector. 10.11.25 10:53 9 235 51 Previously in trend: Fighting corruption in Ukraine Searches at Halushchenko’s home

Mindich, oligarch close to Zelenskyy, left Ukraine few hours before NABU searches, - media Tymur Mindich, co-owner of the "Kvartal 95" studio, left Ukraine a few hours before the NABU search. 10.11.25 10:09 29 248 124 Previously in trend: Mindich has left Ukraine Mindich’s business

Co-owner of "95 Kvartal" Mindich may become defendant in FBI investigation into money laundering at Odesa Port Plant, - media Businessman and co-owner of "Kvartal 95" Tymur Mindich may become a defendant of an FBI investigation into money laundering at the Odesa Port Plant. The case is linked to the former co-owner of the OPP and Ukrainian law enforcement agencies. 06.11.25 13:12 11 492 91 Previously in trend: Mindich’s business

Owner of "Kvartal-95", Mindich, acquired diamond business in Russia. VIDEO Businessman and co-owner of "Kvartal-95" Tymur Mindich ran a diamond business that operated both in Ukraine and Russia. 23.10.25 10:58 30 614 115 Previously in trend: Mindich’s business