Timur Minditj
Timur Minditj is alleged to be the leader of a criminal network involved in money laundering activities in Ukraine, recently coming to public attention following a police raid on his apartment in Kyiv.
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Recent Mentions
Sweden:
Timur Minditj is a friend and business partner of Zelenskyj who was implicated in a scandal involving the embezzlement of $100 million.
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Denmark:
Timur Minditj is identified as the suspected leader of a criminal network.
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