More than 111 million dollars passed through the office of Mindiche & Co. during the years 2020-2025. USA and 12 million euros.
NABU and SAP completed the investigation into the case of a criminal organization that systematically received bribes from contractors of "Energoatom" and state-owned enterprises.
The program participants demanded between 10% and 15% of the value of the contracts. A separate office, cryptocurrency, securities and a foreign investment fund were used to train illegally obtained funds.