Lawyer Andriy Kostenok, who represents Timur Mindich in the 'Midas' case, reported that the defense team has not had access to audio recordings of alleged phone conversations that have recently...
The National Anti-Corruption Bureau of Ukraine has submitted a complete package of documents necessary to initiate the extradition procedure of businessman Timur Mindich from Israel to the Office of the...
Businessman Timur Mindich, who is involved in a case regarding corruption schemes in the energy sector, stated that he has become a victim of a large-scale media campaign. In a...
The Ukrainian embassy in Israel stated that it has no information regarding a possible assassination attempt on businessman Timur Mindich, who is involved in a high-profile corruption case in the...
The head of the Verkhovna Rada Committee on Anti-Corruption Policy, Anastasia Radina, who represents the "Servant of the People" faction, believes it is difficult to convince the public of the...
In the so-called "back office" of businessman and co-founder of the "Kvartal-95" studio, Timur Mindich, 527 documents containing closed personal data regarding detectives from the National Anti-Corruption Bureau, journalists, politicians,...
Co-owner and chief designer of the defense company Fire Point, Denis Shtilerman, stated that businessman Timur Mindich attempted to acquire a stake in the company but was denied. He announced...
Detectives from the National Anti-Corruption Bureau of Ukraine are actively working on organizing the extradition of businessman Timur Mindich, who is suspected of money laundering related to the energy sector....
Ukrainian President Volodymyr Zelensky signed a decree on November 13, implementing the decision of the National Security and Defense Council regarding the imposition of sanctions against two individuals involved in...
Detectives from the National Anti-Corruption Bureau of Ukraine conducted a search of businessman and co-owner of the 'Kvartal 95' studio, Timur Mindich. Sources in law enforcement confirmed the information about...
