To Guess Where? ¯\_(ツ)_/¯
T of I: Zelensky associate at crux of Ukrainian corruption case said to have fled to Israel.
Legal proceedings expected to take place in absentia against entertainment tycoon Timur Mindich, who is accused of masterminding $100-million embezzlement plot at state companies.
Mindich has reportedly fled to Israel amid a probe of his growing influence within the country’s lucrative industries, and fears that his access was facilitated by his ties to Ukrainian President Volodymyr Zelensky. The two were once business partners, and Mindich’s influence had expanded since Zelensky was elected in 2019.
[.]
[...] the mastermind behind a $100 million embezzlement scheme involving top officials and Ukraine’s state nuclear power company.
[.]
Mindich, 46, was born in the eastern Ukrainian city of Dnipro. A 2013 Dnipro Jewish Community birthday message to his mother Stella identified her as a member of the community’s board of trustees and an activist in its women’s movement. According to BBC Ukrainian, his father Mykhailo died in Israel in 2006.
The outlet also reported Mindich got married in Israel in 2010, in a four-day event near the Western Wall in Jerusalem with some 500 guests. [
A "FOUR DAY wedding event." Was it similar to a Diddy Freak Off? 🤣
Israel sure is the destination for those seeking to avoid prosecution and extradition.
No comments:
Post a Comment