Co-founder of “Quarter 95” Mindich runs a diamond business in Russia – investigation
Фото: Центр протидії корупції / Instagram
MP Yaroslav Zheleznyak stated that Timur Mindich, co-owner of the company “Studio “Kvartal 95”, has a diamond business in Russia.
This is what his investigation is about .
“The whole cynicism is that we found Mindich’s mirror diamond business… in Russia. And everything is connected by a number of his foreign companies, including the one that already appeared in our investigation of energy deals,” the MP noted.
He noted that Mindich had been building a “diamond empire” in both Ukraine and Russia for years. Zheleznyak emphasized that the businessman was doing business in the Russian Federation even after the start of aggression in the East and the full-scale invasion.
The MP, citing documents, added that business is still profitable on both sides of the front.
“SBU, there is no need to fake “Uzbekistan” for “Dagestan” here — it’s a very simple case. There are all the documents about the connection. Are you really going to deal with them? I really hope for a reaction from law enforcement officers. And sufficient publicity,” Zheleznyak summed up.
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