Is the suspicion against Timur Mindich lawful?

#mindich suspect#legal suspicion#nabu inquiry#evidence check#source funds
anonim
20.11.2025 09:35 • Question

I have read an article about the suspicion against businessman Timur Mindich, and I am interested to know if the investigation provided enough evidence for such a serious suspicion? Is it not based solely on assumptions, and why was NABU unable to establish the sources of the funds that were allegedly obtained illegally?

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