Corruption – Page 67

12.11.2025 12:30

Energy Minister Hrynchuk stayed overnight more than once at her predecessor Halushchenko’s place – who now serves as justice minister – the prosecutor said

Energy Minister Svitlana Hrynchuk repeatedly spent the night at her predecessor’s home—the now–justice minister Herman Halushchenko—and had keys to his house. This was stated by a […]

12.11.2025 12:01

The US dollars found on suspects in the Mindich case may have been brought into Ukraine via Sense Bank

Four million dollars sealed in bundles with barcodes and the names of U.S. cities—found by NABU detectives on figures in businessman Tymur Mindich’s case—may have been […]

12.11.2025 09:32

Mindich’s associates discussed whom to appoint in Svyrydenko’s new government and who should replace the ambassador to the United States

Participants in businessman Tymur Mindich’s corruption scheme were deciding whom to appoint to Yuliia Svyrydenko’s new Cabinet of Ministers and whom to replace Oksana Markarova with […]

12.11.2025 09:01

He demanded the purchase of ‘bogus’ body armor: a journalist described how Mindich drew Umerov into money-skimming schemes

It has become known exactly how businessman Tymur Mindich, who is close to Volodymyr Zelensky, influenced Rustem Umerov when the latter served as defense minister. Anti-corruption […]