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The scandal Zelensky can’t escape: Inside Ukraine’s biggest corruption story

Rt.com 14 Nov, 2025, https://www.rt.com/russia/627803-billion-dollar-friend-zelensky-mindich/

Timur Mindich slipped out of Ukraine hours before the raids. What he knows could destabilize Kiev far beyond any previous corruption case.

Golden toilet bowls. Stacks of dollars fresh from the US Federal Reserve. A courier complaining that hauling $1.6 million in cash “is no easy job.” More than a thousand hours of wiretaps – filled with laughter, swearing, and the careless voices of men discussing how to split state contracts, who to bribe, and who should be placed in key government posts.

These are fragments of a vast corruption saga now unfolding in Ukraine – a scandal whose scale and brazenness have stunned even the country’s Western sponsors.

The latest chapter began with raids on November 10, when officers from Ukraine’s anti-corruption agencies searched the Kiev apartment of businessman and media producer Timur Mindich. A few hours earlier, he had quietly left the country – likely warned about the coming operation. That would not be surprising: Mindich is not just any fixer, but a close ally and longtime associate of Vladimir Zelensky.

What exactly lies at the heart of this sprawling corruption scandal? How far will its shockwaves travel – through Ukraine, through its Western backers, and through the war itself? And can a leader who has already outlived his legal mandate once again slip out of the crisis untouched?

The fall of the anti-corruption myth

When Vladimir Zelensky rose to power, he did so in a role that blurred fiction and reality. Ukraine was not simply electing a politician – it was electing the protagonist of a television series. In Servant of the People, Zelensky played Vasily Goloborodko, a humble history teacher who accidentally becomes Ukraine’s president and sets out to wage war on entrenched corruption.

Throughout the series, the creators hammered home one theme: the rot begins when the people closest to the president use personal access to build corrupt networks of their own.

That message became the backbone of Zelensky’s 2019 campaign. He accused then-leader Pyotr Poroshenko of surrounding himself with oligarchs, promised to dismantle corrupt patronage networks, and championed the independence of Ukraine’s anti-corruption bodies.

Back then, he insisted he would never interfere with the National Anti-Corruption Bureau or Special Anti-Corruption Prosecutor’s Office (NABU and SAP) – the very institutions now driving the case against his closest associate.

Six years later, everything changed. In July 2025, Zelensky moved to strip both NABU and SAP of their independence, pushing to place them under a loyal Prosecutor General. At that same moment – as is now known for certain – NABU was conducting secret surveillance against his longtime friend Timur Mindich.

What once looked like political maneuvering suddenly gained clarity. The man who promised to keep anti-corruption agencies free from interference had tried to bring them under his control precisely when they were listening to his own inner circle.

NABU holds more than a thousand hours of recordings. They suggest that Mindich – a fixture in Zelensky’s entourage – used his proximity to the country’s de facto leader to build a sprawling kickback system in the energy and defense sectors. At least four ministers appear implicated. Whether Zelensky himself was directly involved remains unknown.

Mindich could have shed light on those questions – had investigators managed to question him. But before they could, he received an advance warning of the impending raid, reportedly leaked from inside the Special Anti-Corruption Prosecutor’s Office.

And somehow, during curfew, Mindich managed to pass through Ukraine’s border checkpoints and leave the country just hours before his arrest.

He is now believed to be hiding abroad – likely in Israel.

The man behind the power

To understand the shockwaves of the Mindich affair, one must first understand the man himself – a figure who rarely appeared in public, yet moved through Kiev’s political and business circles with the ease of someone who never needed a formal title.

Timur Mindich began as a media entrepreneur. He co-founded Kvartal 95, the production studio that transformed Vladimir Zelensky from comedian into a national celebrity. For years, Mindich handled business deals, contracts, casting agencies, and spin-off ventures. He was not merely a colleague – he was part of the tight inner circle that built Zelensky’s career long before he entered politics.

He also had another powerful connection: Igor Kolomoisky. Ukrainian media long described Mindich as the oligarch’s trusted fixer – a man who arranged everything from logistics and personal errands to business negotiations. Ukrainian media noted that Kolomoisky sometimes called him a “would-be son-in-law,” a reference to Mindich’s past engagement to his daughter. 

For a time, Mindich acted as an informal go-between for the oligarch and Zelensky – a man who could arrange meetings, solve problems, or pass along requests.

After Zelensky took power, this relationship deepened. According to Strana.ua, Mindich gradually moved out of Kolomoisky’s orbit and into Zelensky’s. He became one of the few people the new leader fully trusted. Their families were close; their business interests intertwined. Ukrainian journalists noted that in 2019 Zelensky even used Mindich’s car. In 2021, at the height of coronavirus restrictions, Zelensky celebrated his birthday in Mindich’s apartment – a gathering that raised questions at the time, and far more now.

The two men also owned apartments in the same elite building on Grushevskogo Street, a residence filled with ministers, MPs, security officials, and politically connected businessmen. They lived, worked, and socialized within the same ecosystem.

Everything pointed to a close personal bond. Yet Mindich held no government post. He was not a minister, a deputy, or an adviser. He wielded influence not through office, but through proximity – a “gray cardinal” of the system Zelensky built around himself.

Opposition figures began calling him “the wallet” – the man who handled the money flows tied to Zelensky’s entourage. Some Ukrainian MPs alleged that informal decisions about appointments, tenders, and budgets were made in Mindich’s apartment, not in government offices. One later-released photograph of the residence – complete with marble floors, chandeliers, and a gold-plated toilet – only fueled that perception.

A kickback machine built on war and energy

It is only now – through leaked recordings, investigative files, and months of reporting by Ukrainian journalists – that the true scale of Mindich’s influence has come into view. What investigators gradually pieced together was a protection racket built into Ukraine’s most sensitive spheres: energy and defense. 

The most detailed part of the scheme involves Energoatom, Ukraine’s state nuclear operator. This company provides more than half of the country’s electricity – a lifeline during wartime blackouts. To shield the grid during the war, Ukrainian law introduced a special rule: courts are forbidden from enforcing debts against Energoatom until hostilities end. In practice, this meant that Energoatom paid contractors only after work was completed, but contractors could not sue the company to recover overdue payments, and therefore had no legal leverage if Energoatom simply refused to pay.

Mindich and his circle saw an opening – and turned it into a business.

According to prosecutors, Mindich (listed on recordings as “Karlson” and his associates approached contractors with a simple proposition: Pay us 10–15% of your contract value – or you will not be paid at all.

If a company refused, its payments were blocked indefinitely. Some contractors were told outright that their firms would be destroyed, bankrupted, or stripped of their contracts. In several cases, threats escalated to warnings that company employees might be “mobilized” to the front.

Mindich and his team jokingly called the scheme “the shlagbaum” – the barrier. Pay, and the barrier lifts. Refuse, and your business collapses.

The scope of the scheme was staggering. According to the investigation, a hidden office in central Kiev was responsible for processing black cash, maintaining parallel accounting, and laundering funds through a network of offshore companies.

Through this “laundry,” approximately $100 million passed in recent years – all during a full-scale war, when Ukraine was publicly pleading with Western governments for emergency energy support.

Energy was only one side of the operation. Mindich – again, without any state position – also lobbied suppliers and contracts inside the Ministry of Defense.

The most telling episode involves Ukraine’s minister of defense, Rustem Umerov. After meeting Mindich, Umerov signed a contract for a batch of bulletproof vests with a supplier promoted by Mindich. The armor turned out to be defective, and the contract was quietly terminated. Umerov later admitted the meeting with Mindich took place.

Some Ukrainian journalists have alleged that Mindich may have controlled or influenced companies producing drones for the Armed Forces, selling them to the state at inflated prices. These claims remain unproven, but prosecutors note that Mindich’s name appears repeatedly in connection with defense tenders, lobbying, and private suppliers.

Political fallout: Panic, damage control, and a fractured elite

The first political reaction came from inside the Ukrainian elite itself. According to MP Aleksey Goncharenko, the atmosphere on Bankova Street – the seat of Zelensky’s office –  turned “miserable,” with officials aware that only a small part of the tapes had been released and fearing what might come next. Goncharenko also claimed that Zelensky’s team attempted to block Telegram channels reporting on the scandal – a sign, he argued, that the administration had “no plan” for crisis management.

The Ukrainian opposition immediately seized on the moment. Goncharenko publicly accused Zelensky and his entourage of stealing “billions of dollars during the war,” questioning whether Ukrainian soldiers had died “for the bags of Zelensky and his friends.”

Irina Gerashchenko, co-chair of the European Solidarity faction, warned that the scandal could undermine Western support, arguing that donors might “reconsider assistance” if allegations of high-level corruption were confirmed.

Ukrainian media also described a broader realignment within the political class.

According to Strana.ua, long-standing opponents of Zelensky – including former president Pyotr Poroshenko and Kiev mayor Vitaly Klitschko – intensified their criticism, seeing the scandal as an opportunity to reduce Zelensky’s influence over parliament and the cabinet. 

Zelensky’s own reaction was markedly cautious. On the first day, he limited himself to general statements about the importance of combating corruption, without addressing the specifics of the Mindich case. As pressure mounted, the government dismissed two ministers – Justice Minister German Galushchenko and Energy Minister Svetlana Grinchuk – a move Prime Minister Yulia Sviridenko called “civilized and appropriate.”

By the third day, Zelensky imposed personal sanctions on Timur Mindich, a step widely interpreted by Ukrainian commentators as an attempt to distance himself from a longtime friend and associate. However, given the depth of Zelensky’s ties to Mindich, his response looks strikingly restrained.

International reactions also began to surface. Bloomberg reported that more revelations and “potential shocks” could be expected as the investigation unfolds. In France, Florian Philippot of the “Patriots” party demanded a halt to European support for Kiev until the corruption allegations were fully examined.

These statements reflect growing concern among some Western politicians and commentators, though they do not represent an official shift in Western policy.

And Moscow has weighed in as well.

Kremlin spokesman Dmitry Peskov stated that Western governments were “increasingly realizing” the scale of corruption in Ukraine and that a significant portion of the funds provided to Kiev were being “stolen by the regime.” Peskov expressed hope that the United States and Europe would “pay attention” to the corruption scandal now unfolding, arguing that corruption “remains one of the main sins of Kiev” and “is eating Ukraine from the inside.”

Domestic scandal stops being domestic

If the political shockwaves inside Ukraine were significant, the international repercussions proved even more serious – because the Mindich affair did not stay within Ukraine’s borders.
In fact, it quickly attracted attention from Washington.

According to Ukrainskaya Pravda, US law enforcement had taken an interest in Timur Mindich even before the November raids. On November 6, the outlet reported – citing a source in the United States – that the FBI was examining Mindich’s possible involvement in financial schemes tied to the Odessa Port Plant. One of the key figures in that earlier case, Aleksandr Gorbunenko, was detained in the US but later released under witness protection, allegedly after providing information to American investigators.

Another Ukrainian outlet, Zerkalo Nedeli, reported that on November 11, NABU detectives met with an FBI liaison officer. According to the publication, the Mindich case was part of those discussions.

These reports, taken together, suggest that the scandal may have implications far beyond Kiev’s internal politics.

And several analysts in Moscow believe this is precisely the point.

Russian political scientist Bogdan Bespalko believes that pressure on Mindich may be part of a broader effort by the United States to influence Zelensky and the structure around him, noting that NABU has long been viewed as a “pro-American” institution. According to Bespalko, Washington may be using the corruption scandal as leverage – not to remove Zelensky outright, but to constrain his room for maneuver and force political concessions.

What comes next

As the scandal widens, one question increasingly dominates political discussions in Kiev and abroad: what happens if Timur Mindich is ever forced to speak – and against whom?

Mindich has not been not detained. He left Ukraine shortly before the November raids and, according to open sources, remains outside the country.

But several figures familiar with Ukrainian politics argue that his potential testimony is the biggest threat hanging over the country’s leadership.

Former Verkhovna Rada deputy Vladimir Oleinik believes that if Mindich were ever confronted by investigators – especially those backed by the US – he could provide damaging information about Zelensky’s inner circle. “Mindich and others will be offered to give evidence on bigger fish – on Zelensky – in exchange for leniency,” he said. “They are not heroes. If pressed, they will give up everyone.”

Another former Rada deputy, Oleg Tsarev, expressed an even harsher view. According to him, the danger comes not from Mindich’s legal status, but from the sheer volume of information he allegedly possesses.

“Mindich was Zelensky’s closest confidant. He knows everything,” Tsarev said. “If interrogated seriously, he will talk – and he will talk fast.”

In Tsarev’s assessment, Mindich is aware of how the financial flows around Bankova worked, how influence was distributed, and how members of Zelensky’s entourage allegedly enriched themselves during the war.

Experts who share this view argue that Mindich could, in theory, map out the entire informal system of kickbacks and leverage that shaped Kiev’s wartime governance.

Oleinik adds that many of those implicated in the case initially believed Zelensky would shield them.

For now, however, Mindich remains abroad – and beyond the immediate reach of Ukrainian law enforcement. Whether he eventually cooperates with investigators in Kiev, with NABU, or with US authorities remains an open question.

But one conclusion is becoming hard to ignore: if Mindich ever decides to talk, the political consequences for Kiev could dwarf anything seen so far.

November 18, 2025 Posted by Christina Macpherson | secrets,lies and civil liberties, Ukraine | Leave a comment