Co-owner of "95 Kvartal" Mindich may become defendant in FBI investigation into money laundering at Odesa Port Plant, - media
Businessman and co-owner of "Kvartal 95"Tymur Mindich may become a defendant of an FBI investigation into money laundering at the Odesa Port Plant. The case is linked to the former co-owner of the OPP and Ukrainian law enforcement agencies.
https://censor.net/en/news/3583589/the-fbi-is-interested-in-tymur-mindich-due-t o-corruption-at-the-odesa-port-plant
2025-11-06 13:12 UTC
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* Origin: Ukraine News from various sources (2:263/1)
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