The National Anti-Corruption Bureau in a notice of suspicion to businessman Tymur Mindich indicated that Mindich visited the city of Geneva in Austria.
This is evidenced by a copy of the notice of suspicion to Mindich, which was published by MP Oleksii Honcharenko on his Telegram channel, the Ukrainian News agency reports.
NABU noted that in 7 years since 2018, Mindich has left Ukraine 44 times. In 2020, according to NABU, Mindich and his family traveled outside Ukraine to the city of Geneva, Austria.
In contrast, the city of Geneva is not in Austria, but in Switzerland. Mindich also traveled to Poland and Israel.
As the Ukrainian News agency earlier reported, businessman Tymur Mindich is not wanted by the National Anti-Corruption Bureau or any other investigation. Stella Mindich, the mother of the sanctioned businessman Tymur Mindich, bought three apartments in Kyiv in 2020-2023. on November 10, the National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office released part of the audio recordings as part of an investigation into a large-scale corruption scheme in the energy sector, which is codenamed Midas.
Tymur Mindich, according to the State Border Guard Service of Ukraine, registered his departure from Ukraine at one of the checkpoints in accordance with the current legislation and left the country legally.
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