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News Wire / politics

Senior Questioned In Theft Investigation

GDELT Kyiv 12d12d Impact 5
Officials from Ukrgazvydobuvlya allegedly stole over $6.7 million during procurement processes. The National Anti-Corruption Bureau of Ukraine (NABU) has submitted documents to the Prosecutor General for the extradition of Mindych. The investigation involves allegations regarding the misuse of funds. The source mentioned tapes involving Mindych and Mendel that reference President Volodymyr Zelenskyy. The tapes allegedly link Zelenskyy to a drone deal and ownership of one of four elite mansions being built in Kyiv. Senior official John Dardo was questioned this morning regarding insufficient resourcing in a fund management case. The investigation is examining how funds within a participant's plan were handled.

Topics

corruption energy sector

Developing

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Sources · 7 independent

GDELT

“Чиновники Укргаздобычи украли более 6 , 7 миллиона долларов на закупках... НАБУ направило генпрокурору Украины документы для экстрадиции Миндича”

GDELT

“Чиновники Укргаздобычи украли более 6 , 7 миллиона долларов на закупках”

Radio Sputnik

“В пленках Миндича, как Миндель утверждает, есть подобное. Упоминается Вова, глава украинского режима Владимир Зеленский. О нем говорится как об участнике сделки по беспилотникам, а также как владелец одного из четырех элитных особняков, которые строят в самом богатом районе города Киева.”

ABC NewsRadio AU

“John Dardo, who is the senior official who was questioned, one of the senior officials questioned this morning, basically said that resourcing was insufficient”

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