{"id":40161,"date":"2025-11-10T12:07:08","date_gmt":"2025-11-10T12:07:08","guid":{"rendered":"https:\/\/www.europesays.com\/ro\/40161\/"},"modified":"2025-11-10T12:07:08","modified_gmt":"2025-11-10T12:07:08","slug":"fostul-partener-de-afaceri-al-lui-zelenski-a-parasit-tara-inainte-de-perchezitiile-autoritatilor-anti-coruptie-acesta-este-vizat-de-acuzatii-grave","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/ro\/40161\/","title":{"rendered":"Fostul partener de afaceri al lui Zelenski a p\u0103r\u0103sit \u021bara \u00eenainte de perchezi\u021biile autorit\u0103\u021bilor anti-corup\u021bie. Acesta este vizat de acuza\u021bii grave"},"content":{"rendered":"<p>Timur Mindici, om de afaceri \u0219i coproprietar al Kvartal 95, compania de produc\u021bie \u00eenfiin\u021bat\u0103 de Volodimir Zelenski \u00eenainte s\u0103 fie ales pre\u0219edinte, a p\u0103r\u0103sit Ucraina pe 10 noiembrie, cu doar c\u00e2teva ore \u00eenainte de perchezi\u021biile Biroului Na\u021bional Anticorup\u021bie (NABU) la locuin\u021ba sa, relateaz\u0103 Ukrainska Pravda, cit\u00e2nd surse proprii.<\/p>\n<p>\t\t\t<img fetchpriority=\"high\" decoding=\"async\" src=\"https:\/\/www.europesays.com\/ro\/wp-content\/uploads\/2025\/11\/1762776428_376_index.jpeg\" alt=\"image\" width=\"1400\" height=\"750\" loading=\"eager\" class=\"svelte-h45upf\"\/><\/p>\n<p>Mindici a fugit din \u021bar\u0103 \u00een timpul nop\u021bii, cu doar c\u00e2teva ore \u00eenainte de perchezi\u021bii.\u201d<\/p>\n<p>Serviciul de Securitate al Ucrainei (SBU) a \u00eenceput verificarea informa\u021biilor f\u0103cute publice \u0219i supuse aten\u021biei vicepre\u0219edintelui Comisiei de Finan\u021be a Radei Supreme, Iaroslav Jelezniak (fac\u021biunea Holos), cu privire la presupusa implicare a lui Mindici \u00een activit\u0103\u021bi legate de extrac\u021bie \u0219i v\u00e2nzare de diamante \u00een Federa\u021bia Rus\u0103 pe timp de r\u0103zboi, relateaz\u0103 Interfax<\/p>\n<p>Serviciul de pres\u0103 al SBU a declarat agen\u021biei Interfax-Ucraina: \u201eConform legisla\u021biei actuale a Ucrainei, SBU verific\u0103 faptele specificate \u00een declara\u021bia deputatului Iaroslav Jelezniak, \u00eentr-un dosar penal deschis anterior, ancheta preliminar\u0103 fiind efectuat\u0103 de Serviciul de Securitate.\u201d<\/p>\n<p>\u00cen iulie, Ukrainska Pravda, cit\u00e2nd o surs\u0103 anticorup\u021bie influent\u0103, a relatat c\u0103 NABU \u0219i Parchetul Specializat Anticorup\u021bie (SAPO) preg\u0103teau o cita\u021bie care urma s\u0103 \u00eei fie \u00eenm\u00e2nat\u0103 omului de afaceri.<\/p>\n<p>Ukrainska Pravda a relatat c\u0103 acesta ar putea fi vizat de o anchet\u0103 a Biroului Federal de Investiga\u021bii al SUA, posibil \u00een leg\u0103tur\u0103 cu infrac\u021biuni de sp\u0103lare de bani.<\/p>\n<p>Conform surselor Ukrainska Pravda, anchetatorii americani investigheaz\u0103 o companie offshore din Insulele Virgine Britanice, o companie \u00eenregistrat\u0103 \u00een Regatul Unit, precum \u0219i om de afaceri supranumit \u201eSugarman\u201d, Ar fi vorba de Mihailo Tsukerman. Potrivit unor anchete conduse de Iaroslav Jelezniak, deputat din partea fac\u021biunii Holos (Vocea), Tsukerman \u0219i companiile asociate cu el \u201eau fost implicate \u00een activitatea Uzinei Portuare Odesa \u00eenainte de invazia la scar\u0103 larg\u0103.<\/p>\n","protected":false},"excerpt":{"rendered":"Timur Mindici, om de afaceri \u0219i coproprietar al Kvartal 95, compania de produc\u021bie \u00eenfiin\u021bat\u0103 de Volodimir Zelenski \u00eenainte&hellip;\n","protected":false},"author":2,"featured_media":40162,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[32,33,31,16505,36,37,27,74,34,35,25,41,40,38,39,26,28,29,30,1401,71,72,73],"class_list":{"0":"post-40161","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-international","8":"tag-breaking-news","9":"tag-breakingnews","10":"tag-cele-mai-populare-subiecte","11":"tag-coruptie-ucraina","12":"tag-featured-news","13":"tag-featurednews","14":"tag-headlines","15":"tag-international","16":"tag-latest-news","17":"tag-latestnews","18":"tag-news","19":"tag-ro","20":"tag-romana","21":"tag-romania","22":"tag-romanian","23":"tag-stiri","24":"tag-titluri","25":"tag-top-stories","26":"tag-topstories","27":"tag-volodimir-zelenski","28":"tag-world","29":"tag-world-news","30":"tag-worldnews"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@ro\/115525323731179552","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/40161","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=40161"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/40161\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/40162"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=40161"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=40161"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=40161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}