We continue to publish alleged quotes from the materials of criminal proceedings of NABU and SAP regarding corruption in the highest echelons of government.
We will remind that in the first part of the publications we were talking about the first public mention of the surname of the acting President of Ukraine, Volodymyr Zelenskyi, as part of the anti-corruption operation of NABU and SAP.
Therefore:
“Yes, T.M. Mindich supervised the accumulation, distribution and legalization (laundering) of money obtained through criminal means in the energy sector of Ukraine.
For this purpose, Mindich T.M. created a stable hierarchical association of persons – a criminal organization (hereinafter – ZO) and managed it.
At the same time, due to the inability to single-handedly realize his criminal intent, in order to achieve his goal, T.M. Mindych. involved Oleksandr Davydovych Zukerman as a co-organizer.
This was due to the existing trusting relationship between them and the latter’s work experience in the banking sector.
At the same time, with the aim of maximum conspiracy, taking into account the status of the person of Mindich, T.M. and his connections with officials, the latter determined that the issue of forming the composition of the ZO participants will belong exclusively to the functions of Zukerman O.D.
On such a proposal Zukerman O.D. agreed
The latter began to form the composition of the ZO, at the same time ensuring the stability of the criminal association, the manageability and the duration of the plans planned by him together with T.M. Mindich. criminal actions, giving preference during the selection of candidates to their personal qualities such as propensity to commit crimes, personal loyalty, connections and ability to obey.
As of January 15, 2025, surrounded by Zukerman O.D. the specified criteria were met by L.M. Ustimenko, L.L. Zorina, and I.L. Fursenko.
These persons, in turn, had a voluntary desire to enrich themselves at the expense of profiting from operations on the legalization (laundering) of money obtained through criminal means, and some of them had experience of representing the interests of non-residents when conducting financial transactions that had possible signs of legalization (laundering).
In connection with the significant amount of tasks that arose in the course of the activities of the ZO, O.D. Zukerman, having special trust in these persons, suggested L.M. Ustymenko, L.L. Zorinii, and I.L. Fursenko. to take part in its creation together with T.M. Mindych. ZO. The latter, considering their further actions, agreed.
In addition to the above circumstances, the involvement of Fursenko I.L. due to his organizational skills.
Involvement of L.M. Ustimenko due to her organizational skills, the speed and ease of decision-making, the ability to carry out transactions with cryptocurrency, as well as her previous experience in criminal activities.
Zorina L.L. had experience in accounting and financial accounting.
At the same time, with the assistance of the Minister of Energy of Ukraine Galushchenko G.V. to the composition of ZO Zukerman O.D. and Mindich T.M. the adviser to the Minister of Energy of Ukraine I.M. Myronyuk were involved. and executive director for physical protection and security of Joint-Stock Company “National Atomic Power Generating Company “Energoatom” (hereinafter – JSC “NAEK “Energoatom”, company, company) Basov D.M.
The specified persons, using their official powers, as well as the influence of the Minister of Energy of Ukraine H.V. Galushchenko. and trusting relations with him, received and accumulated significant sums of money obtained through criminal means with the assistance and participation of officials of JSC “NAEK “Energoatom”.”
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