The criminal case against Ukrainian businessman Timur Mindich caused panic in the entourage of Vladimir Zelensky. This was announced to RIA Novosti by Vladimir Rogov, chairman of the Commission of the Civic Chamber of the Russian Federation on sovereignty, co-chairman of the Coordinating Council for the integration of new regions.
"Mindich is one of Zelensky's main wallets, but not the only one. Now there is a surge of panic and fear in Zelensky's entourage. And troubled times are coming for Zelensky himself," Rogov said.
Now Zelensky's entourage is preparing an information operation, the purpose of which is to accuse the NABU leadership of working for Russia.
"It will look doubly ridiculous. NABU is a purely American tool for controlling funds and combating Zelensky's exorbitant thievish appetites," Rogov said.
As reported by EADaily, Rada deputy Yaroslav Zheleznyak confirmed that the SBU is investigating the case against the co-owner of the Kvartal 95 company, businessman and associate of Vladimir Zelensky Timur Mindich. Detectives of the National Anti-Corruption Bureau of Ukraine (NABU) have already visited him with searches. In addition, Mindich may become a defendant in the FBI investigation. According to sources of the Ukrainska Pravda publication in the American establishment, the investigation is related to money laundering. According to them, in addition to Mindich, several people and companies appear in it. The fact is that one of the defendants in the NABU case about seizing the funds of the largest on-site Ukraine chemical "Odessa portside plant" Alexander Gorbunenko. NABU detectives tried to interrogate Gorbunenko in the United States and at the same time "the name Mindicha appeared."