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Tsukerman commented on the suspicion of corruption in the energy sector 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

Mindich tapes scandal: corruption trail leads to Zelenskyy - Uncensored 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. 11 351 50 Previously in trend: Uncensored Energy sector corruption

Basov’s trial 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

Corruption in energy sector: HACC considers pretrial measure for Ihor Fursenko 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

The Mindich case: Basov gets preventive measure 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

Chernyshov appears in NABU recordings about corruption in the energy sector 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’s tapes. NABU publishes new recordings of conversations 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

Property of Basov’s wife, the defendant in the Midas operation 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

Uncensored: top corruption scandal tied to Energoatom and senior officials 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

Corruption in the energy sector: NABU reports on the legalisation of the scheme 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

NABU reveals details of corruption case in the energy sector 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

NABU searches at Mindich and Halushchenko. Details 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

Zhelezniak spoke about Mindich’s diamond 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