Timur Mindich is the latest accused in a sweeping corruption scandal involving claims of massive embezzlement from Ukraine's energy sector. The National Anti-Corruption Bureau (NABU) carried out mass raids following a 15-month investigation. Ukrainian state TV reported that Mindich had left the country shortly before the raids.

Timur Mindich, amigo y socio del presidente, huye de Ucrania pocas horas antes de que su domicilio fuera registrado

Indagine su tangenti nel settore energetico ucraino coinvolge Timur Mindich, amico del presidente. Si parla di 100 milioni di dollari riciclati