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https://www.ibtimes.co.uk/mindich-gate-ukraine-also-banking-scandal-1763921
'Mindich-Gate' in Ukraine Is Also a Banking Scandal | IBTimes UK
Dec 19, 2025 - Operation Midas exposes not only wartime corruption but a deeper banking and financial-monitoring failure that could test Western trust in Ukraine's National...
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https://www.kyivpost.com/post/64169
Zelensky Slaps Sanctions on Mindich and Zuckerman After $100 Million Corruption Scandal
Nov 13, 2025 - President Zelensky has imposed sweeping, long-term sanctions on Timur Mindich and businessman Oleksandr Tsukerman, including asset blocking and full trade...
100 millioncorruption scandalzelenskyslapssanctions
https://www.kyivpost.com/post/64231
Estonia’s Ex-President Says Ukraine Must Arrest Mindich or Risk Its EU Future
Nov 14, 2025 - Estonia’s former president Toomas Ilves urges Kyiv to issue an EU-wide arrest warrant for Timur Mindich as Ukraine’s biggest corruption scandal in years...
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