From the very beginning of conducting and implementing a lightning special operation NABU and SAP under the name “Midas”which shook Ukrainian society and split the political elites, we received information only in abbreviated form and were satisfied with brief comments of the participants in the process.
However, we currently have the opportunity to acquaint you with probable quotes from procedural documents, which will shed light on the whole picture of cynical embezzlement of the state budget and the role of participants from among the highest officials of Ukraine.
We publish the first quote:
” Regarding the creation of a criminal organization
No later than January-February 2025, Timur Mykhailovych Mindychtaking advantage of the situation that developed in Ukraine during the period of martial law, the presence of friendly relations with the President of Ukraine V.O. Zelensky, connections with current and former senior officials of state authorities and law enforcement agencies, thus using significant influence in the state, in order to satisfy his own needs, decided to get rich illegally by organizing the commission of crimes in various spheres of Ukraine’s economy.
Thus, during 2025, the facts of criminal activity of T.M. Mindych were established. in the field of energy by influencing the Minister of Energy of Ukraine H.V. Galushchenko. and in the field of defense by influencing the Minister of Defense of Ukraine R.E. Umyerov.
The successful implementation of criminal activity depended on the support of Mindich T.M. personal relations with the heads of ministries and holding with them, as well as with other influential state officials, systematic meetings at the place of his actual residence.
This communication provided Mindich T.M. possibility unimpeded receipt both personally and by enterprises under his control of significant sums of money with the assistance of the Minister of Defense of Ukraine R. E. Umyerov, the Minister of Energy of Ukraine G. V. Galushchenko, as well as other persons.
At the same time, with the assistance of the Minister of Energy of Ukraine Galushchenko H.V. Mindich T.M. was carried out control over financial flows in the energy sector of Ukraine.
Galushchenko G.V. in turn, he received personal benefit through the patronage of T.M. Mindych. before the President of Ukraine V.O. Zelenskyi and use of services organized by T.M. Mindich for the legalization (laundering) of criminally obtained funds through a proxy, adviser to the Minister of Energy of Ukraine H.V. Galushchenko – I.M. Myronyuk
At the same time, Mindych T.M. is one of the sources for his existence. defined the organization committing criminal offenses in the field of official activity, as well as criminal offenses related to the legalization (laundering) of money obtained through criminal means.”
We will remind that according to the information of the editors of the “UA2DAY” publication, the current Chairman of the National Security and Defense Council of Ukraine is a citizen of the United States Rustem Umerov agreed to cooperate with the FBI and provided relevant evidence as part of the anti-corruption investigation.
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