Timur Minditch
Timur Minditch is a Ukrainian businessman and former associate of President Volodymyr Zelensky. He was recently implicated in a high-profile corruption investigation involving the National Anti-Corruption Bureau of Ukraine (NABU), which is examining allegations of a large-scale corruption scheme in state-owned strategic enterprises, particularly in the nuclear energy sector. The investigation signifies a serious inquiry into corruption in Ukraine amidst ongoing efforts to improve governance and accountability following the 2014 Euromaidan protests.
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Recent Mentions
Estonia:
Timur Minditch is implicated in a corruption case during the full-scale war with Russia.
5
Germany:
Timur Minditch is the main suspect in the corruption scandal who evaded arrest by fleeing abroad.
3
Germany:
Timur Minditch is the main suspect in the corruption scandal who evaded arrest by fleeing abroad.
3
Germany:
Timur Minditch, the main suspect in the corruption scandal, evaded arrest by fleeing abroad.
3
Romania:
Timur Minditch has been accused of orchestrating a vast corruption scheme in Ukraine's energy sector.
2
Estonia:
Timur Minditch is a former business partner of Zelenskyy whose properties were searched by NABU.
4