StorylineEffective state and rule of law
The case of Herman Halushchenko and the financing of bail
The case involves former minister Herman Halushchenko, for whom Timur Mindich transferred money through Iryna Mudriy to pay bail. Mindich is a suspect in a NABU case and is wanted in Israel. The investigation has traced the money's route, confirming the connection between the case's figures.
- 3 events
- 11 sources
- updated
Covered by 3 of 6 media groups
- Budget not in the collected reports
- Public money not in the collected reports
- Media business 9 sources
- Big capital 1 source
- Readers and grants 1 source
- Undisclosed not in the collected reports
Chronology
21 September
15 September
25 August
3 of 3 events