Leonid Mindich
Leonid Mindich is a Ukrainian businessman accused of orchestrating a scheme involving millions in embezzlement related to the procurement of transformers for the energy company 'Kharkivoblenergo.' Recently, he was released from custody after posting bail set at 8 million hryvnias, following charges from the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAP). Mindich's case has drawn significant media attention due to its implications of corruption within public procurement processes in Ukraine.
Not in the pool (under ¢1).
Recent news mentions
Leonid Mindich is Timur Mindich's relative who was arrested while attempting to flee the country with illicit funds.
Water e bidet d'oro, mucchi di banconote da 200 euro nella credenza: chi è Timur Mindich, il re delle tangenti che ora imbarazza Zelensky
Italy· 2025-11-13
Leonid Mindich is Timur Mindich's cousin who was detained in June 2025.
Тимур Миндич биография, фото, карьера, личная жизнь
Russia· 2025-11-12
Leonid Mindich is suspected of organizing a scheme for embezzling millions in procurement for 'Kharkivoblenergo'.
Підозлюваного організатора мільйонних розкрадань у "Харківобленерго" звільнили під заставу
Ukraine· 2025-06-09