FBI takes interest in Mindich: Why did Ze-Bankova actually take sledgehammer to NABU and SAPO? || UNCENSORED. VIDEO
The FBI has reportedly opened an investigation into possible money laundering linked to the Odesa Port Plant (OPP). The name of Tymur Mindich (co-owner of 95 Kvartal) appears in investigators’ inquiries. Journalist Maryna Danyliuk-Yarmolaieva explains in Uncensored how this may be connected to the President’s Office’s alleged efforts to dismantle Ukraine’s anti-corruption infrastructure in the summer of 2025.
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According to Ukrainska Pravda, influential sources in the United States reported a possible official FBI investigation into money laundering involving the Odesa Port Plant (OPP). The name of Tymur Mindich, co-owner of 95 Kvartal, was mentioned during exchanges between Ukrainian and U.S. law enforcement agencies.
In April 2023, the National Anti-Corruption Bureau of Ukraine (NABU) declared suspects in the OPP embezzlement case wanted. One of them, Oleksandr Horbunenko, left for the U.S. before the full-scale invasion and received temporary protection.In April 2025, U.S. authorities initiated a criminal case against Horbunenko. He was detained at the airport while attempting to fly to Dubai. During information exchanges, American investigators inquired about Mindich. Shortly afterward, the FBI released Horbunenko under U.S. protection, which may indicate his cooperation with the investigation.
