02.11.2026 · MondayRESISTANCE MEDIA · independent mediasprotyv.team ↗

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#Mindich

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First case: 17.02.2026
Latest case: 17.02.2026

February 20261 case

№00117.02.202617.022026

Halushchenko, Mindich, Sivkovych and $112million: "the tip of the iceberg" that leads to BankovaIt all started with an everyday story. The children of Halushchenko and Tymur Mindich went to the same school and were in the same class. Halushchenko himself names roughly 2018 or 2019 as the time they met. But the point of entry matters, because from there a financial story begins to unfold around Mindich, which later grows into the Midas case. And today we see $112 million in offshore accounts, trust structures and international financial intermediaries, so it is wrong to call the exposed funds Halushchenko's money, because in reality it is an "obshchak", a common fund. This is how a casual acquaintance grew into a connection at the centre of a large-scale energy scheme - Mindichgate.Investigations2 min · case No. 2569