At the safe house of one of the defendants in the theft case at Energoatom, they found a dossier on NABU detectives, including the head of the bureau, Semyon Krivonos, and the head of Operation Midas, Alexander Abakumov, UP reports. They suggest that in order to obtain information about possible risks in cases that concern the entourage of President Vladimir Zelensky, law enforcement officers controlled by the OP could monitor them.
Without law enforcement officers, it was impossible to find out information about the movement of bureau employees from official bases.
“Immediately after the searches at Mindich’s place on November 10, NABU and SAP began to receive threats that there would be a ‘response,’” the media reports, citing a source in the anti-corruption vertical.
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NABU and SAPO exposed a large-scale corruption scheme of high-level influence on strategic public sector enterprises, in particular Energoatom.. Its organizers received 10-15% of the value of the company’s contracts in the form of bribes, and the “kickback” was paid by contractors who were imposed on them by participants in the scheme.
In general, the defendants managed to “launder” $100 million, legalizing them through a separate office in the center of Kyiv, which belonged to the family of former deputy Andrei Derkach.
On November 11, prosecutors announced that they had detained five participants in the scheme.. Meanwhile, seven persons involved were informed of suspicion, including “Carlson”. We are talking about the president’s friend and co-owner of the Kvartal 95 project Timur Mindich, who left Ukraine for Israel a few hours before the start of the investigative actions. According to detectives, it was he who controlled money laundering.