The heads of NABU and SAP confirmed the absence of requests for the detention of Timur Mindich at the border. At the time of crossing the border, he did not have a procedural status, which made his detention impossible.
Presidential advisor Vladyslav Vlasiuk clarified that all main types of blocking sanctions, which have an immediate effect, particularly in the banking sector, have been applied against businessmen Timur Mindich and Oleksandr Tsukerman. However, prohibitions related to entry into Ukraine have not been applied.
The Center for Countering Disinformation clarified the sanctions decisions against Timur Mindich and Oleksandr Zuckerman, figures in a corruption scandal. The sanctions provide for a full package, including the blocking of assets in Ukraine for three years, regardless of their citizenship.
President Volodymyr Zelenskyy told Bloomberg that he had not spoken to Timur Mindich since the announcement of the corruption case investigation.
President of Ukraine Volodymyr Zelenskyy imposed sanctions against Israeli citizens Timur Mindich and Oleksandr Tsukerman. The relevant decree was published on the President's website on November 13.
Businessman Timur Mindich left Ukraine on the grounds of having three children under the age of 18. The Border Guard Service confirmed that he had all the necessary documents and no restrictions on leaving.
The Cabinet of Ministers submitted proposals to the National Security and Defense Council regarding the application of personal sanctions against Timur Mindich and Oleksandr Tsukerman. They are involved in a case concerning a corruption scheme influencing strategic state-owned enterprises, particularly JSC "NAEC "Energoatom".
The State Border Guard Service confirmed that Timur Mindich legally crossed the border, having all the necessary documents during martial law. There were no restrictions on his departure from Ukraine, and the State Border Guard Service did not receive any instructions prohibiting his departure.
The NACP launched an official investigation due to public outcry following the publication of NABU materials in which the NACP is mentioned. The agency also sent an official request to NABU for additional information.
The Studio denied Mindich's involvement in the team's work, stating that he does not influence the content or decisions of the team.
A court hearing is underway in Kyiv to choose a pre-trial detention measure for Dmytro Basov, former security director of Energoatom and a figure in the "Mindich tapes. " The Specialized Anti-Corruption Prosecutor's Office is seeking his arrest with a bail of UAH 45.4 million.
The High Anti-Corruption Court postponed until Wednesday, November 12, the consideration of a pre-trial restraint for Ihor Myroniuk, advisor to Justice Minister Herman Halushchenko, in the case of large-scale embezzlement at the state company "Energoatom". The Specialized Anti-Corruption Prosecutor's Office published new data on the exposure of a large-scale corruption scheme in the energy sector of Ukraine.
Rustem Umerov stated that attempts to link his work at the Ministry of Defense with the influence of any individuals are groundless. He confirmed a meeting with Timur Mindich, after which the contract for body armor was terminated due to product non-compliance.
NABU and SAP exposed a criminal organization that built a large-scale corruption scheme to influence the activities of strategic enterprises in the state sector, in particular JSC "NAEC "Energoatom". 5 people were detained, 7 members were notified of suspicion, including a businessman, a former adviser to the Minister of Energy, and the executive director of "Energoatom".
Sources in NABU denied Detective Magamedrasulov's involvement in the Mindich and energy sector cases.
The investigation established that "Carlson" determined to whom and how much cash to issue or transfer.
During the investigation of the scheme to embezzle 100 million dollars in the energy sector, NABU recorded four ministers of the Ukrainian government of different periods. Two of them, including Herman Halushchenko, are still involved in the case.
Businessman Timur Mindych left Ukraine with his own passport a few hours before the searches began. According to sources, Mindych left with his own passport without any obstacles.
