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

L’ufficio anti-corruzione incastra la banda che avrebbe incassato più di cento milioni di dollari in mazzette sul sistema che serve a proteggere i civili dai b…

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

Ukrainian investigators accuse a key Zelenskyy ally of orchestrating a $100 million corruption scheme in the energy sector.

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…

Five people have been detained, NABU said

A former business partner from the Ukrainian president's days in the entertainment sector was hit with economic sanctions amid a corruption probe.

La procura ucraina: Timur Mindich, al centro di un giro di tangenti da 100 milioni di dollari, influenzava ministri del governo