Mindichgate

Mindichgate: Halushchenko notified of suspicion of laundering over $112 million, - NABU. INFOGRAPHICS NABU and SAPO have expanded the circle of suspects in the "Midas" case. The former Minister of Energy (2021–2025) has been exposed for money laundering and participation in a criminal organisation. 16.02.26 08:33 8 916 98 Previously in trend: Mindichgate Halushchenko was detained

UP journalists found Mindich in Israel. PHOTO Investigative journalists from Ukrainska Pravda have discovered Tymur Mindich, a businessman involved in a large-scale investigation by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialised Anti-Corruption Prosecutor's Office (SAPO) into corruption in the energy sector, in Israel. 21.12.25 17:10 21 262 113 Previously in trend: Mindich has left Ukraine Mindichgate

Security Service of Ukraine opens high treason case against Mindich – Honcharenko. DOCUMENT The Security Service of Ukraine (SSU) has opened criminal proceedings against Tymur Mindich, a figure in the anti-corruption operation dubbed "Midas", under the article on high treason. 19.12.25 20:43 3 995 35 Previously in trend: Mindichgate

Decision has been prepared on full audit of state defense companies and their contracts - Zelenskyy at meeting with Svyrydenko President of Ukraine Volodymyr Zelenskyy held a meeting on key aspects of our financial stability, support for Ukrainians, and relations with partners. 22.11.25 13:58 2 538 60 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. 19.11.25 09:47 8 317 36 Previously in trend: 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. 18.11.25 19:22 3 762 26 Previously in trend: Chernyshov’s case 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. 17.11.25 20:01 11 911 47 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. 17.11.25 17:22 5 356 37 Previously in trend: Chernyshov’s case Mindichgate

"Mindichgate": Reboot of key state-owned energy companies is beginning, - Zelenskyy. PHOTO The reboot of key state-owned enterprises operating in the energy sector is beginning. 15.11.25 16:51 8 904 95 Previously in trend: Mindichgate

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. 11.11.25 15:41 23 594 19 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption

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 9 432 51 Previously in trend: Fighting corruption in Ukraine Searches at Halushchenko’s home