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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. 20 454 198 Previously in trend: Mindich has left Ukraine 
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. 28 407 124 Previously in trend: Mindich has left Ukraine 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. 30 340 115 Previously in trend: 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. 11 083 91 Previously in trend: Mindich’s business 
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." 6 680 82 Previously in trend: Energy sector corruption 
Mindich left Ukraine legally, - State Border Service Co-owner of Studio "Kvartal 95" Tymur Mindich had all the documents that "give the right to cross the border during martial law." 7 292 79 Previously in trend: Mindich has left Ukraine 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. 29 953 78 Previously in trend: Mindich’s business 
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. 7 489 88 Previously in trend: Mindichgate 
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. 7 796 74 Previously in trend: Searches at Halushchenko’s home 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. 18 352 73 Previously in trend: Wiretapping in Mindich’s apartment 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. 15 120 70 Previously in trend: 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." 6 316 64 Previously in trend: Energy sector corruption 
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". 15 794 61 Previously in trend: Mindich’s business Searches at Halushchenko’s home 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." 6 253 62 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. 5 029 61 Previously in trend: Mindich’s business 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. 4 548 55 Previously in trend: Energy sector corruption 
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. 7 928 54 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. 8 659 52 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. 4 130 52 Previously in trend: Chernyshov’s case Energy sector corruption 
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. 10 393 58 Previously in trend: Mindich has left Ukraine 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. 8 500 51 Previously in trend: Fighting corruption in Ukraine Searches at Halushchenko’s home 
"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." 3 510 49 Previously in trend: Corruption in Ukraine Energy sector corruption 
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. 7 421 49 Previously in trend: Searches at Halushchenko’s home 
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." 12 547 48 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. 3 432 44 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption 
Zelenskyy on Mindich’s tapes! Everything about cash, energy corruption, and high treason // UNCENSORED. LIVE BROADCAST 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. 11 354 50 Previously in trend: Uncensored 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. 4 586 38 Previously in trend: Energy sector corruption 
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. 11 959 37 Previously in trend: Mindich’s business Searches at Halushchenko’s home 
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. 9 457 34 Previously in trend: Mindich has left Ukraine 
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. 5 591 33 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. 5 731 35 Previously in trend: Wiretapping in Mindich’s apartment 
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. 6 754 28 Previously in trend: Energy sector corruption 
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. 12 689 28 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. 8 092 27 Previously in trend: Mindich has left Ukraine 
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. 8 076 27 Previously in trend: Mindich has left Ukraine Energy sector corruption 
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. 6 896 25 Previously in trend: Fighting corruption in Ukraine 
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. 5 671 36 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. 2 195 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. 4 118 19 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. 23 016 19 Previously in trend: Wiretapping in Mindich’s apartment Energy sector corruption 
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. 2 390 42 Previously in trend: Ukraine’s Membership in the EU 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. 1 814 15 Previously in trend: Mindichgate 
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). 2 127 13 Previously in trend: Energy sector corruption 
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. 2 041 13 Previously in trend: Fighting corruption in Ukraine Energy sector corruption 
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. 626 16 Previously in trend: Mindichgate 
Magamedrasulov gathered number of key pieces of evidence in case of corruption in energy sector, - NABU detective NABU detective Ruslan Magamedrasulov, who is currently in pre-trial detention, participated in the "Midas" operation to expose corruption in the energy sector. 2 206 9 Previously in trend: Ruslan Magomedrasulov’s case 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. 2 789 8 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. 3 160 7 Previously in trend: Ruslan Magomedrasulov’s case Energy sector corruption 
