MINDICH MANAGED CORRUPTION BUT WAS NOT MAIN BENEFICIARY — NABU DETECTIVE
https://tass.com/img/blocks/common/tass_logo_share_eng.png
✍️ Ukrainian businessman Timur Mindich was involved in corrupt schemes in the energy and defense sectors, but was not the main beneficiary, according to Ruslan Magamedrasulov, head of the interregional department of detectives of the National Anti-Corruption Bureau.
👉 Timur Mindich was involved in corrupt schemes in the energy and defense sectors 👉 He was not the main beneficiary of the schemes 👉 Ruslan Magamedrasulov, head of the interregional department of detectives of the National Anti-Corruption Bureau, made the statement 👉 The investigation found that participants in the scheme had laundered around $100 million 👉 Discussions of corrupt practices were revealed
-- #TimurMindich #RuslanMagamedrasulov #AlexanderZuckerman #IgorKolomoisky #GermanGalushchenko #SvetlanaGrinchuk #AlexeyChernyshov #VolodymyrZelensky #MOSCOW #Ukraine #Israel #politics
Loading quoted post…
