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Operation Midas investigation completed - Naboo and SAP have completed the Midas (Minditchgate) investigation related to large-scale corruption in the energy sector. According to the investigation, members of the criminal organization systematically received bribes amounting to 10-15% of the value of the contract from the corresponding parties of Energatom and enterprises from the Ministry of Energy. During the years 2020-2025, more than 111 million dollars and 12 million euros came in cash to the office, which was involved in the legalization of illegal funds. Cryptocurrencies, securities and foreign investment funds have been used for money laundering. Some of the materials were separated into separate proceedings, the investigation of which is ongoing. Also, NABU and SAP will continue to search and seize the assets of those involved in the case. And we are on Facebook, Instagram, X, Tik-Tok, YouTube.

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Цензор.НЕТ · · Source

Operation Midas investigation completed - Naboo and SAP have completed the Midas (Minditchgate) investigation related to large-scale corruption in the energy sector. According to the investigation, members of the criminal organization systematically received bribes amounting to 10-15% of the value of the contract from the corresponding parties of Energatom and enterprises from the Ministry of Energy. During the years 2020-2025, more than 111 million dollars and 12 million euros came in cash to the office, which was involved in the legalization of illegal funds. Cryptocurrencies, securities and foreign investment funds have been used for money laundering. Some of the materials were separated into separate proceedings, the investigation of which is ongoing. Also, NABU and SAP will continue to search and seize the assets of those involved in the case. And we are on Facebook, Instagram, X, Tik-Tok, YouTube.

Operation Midas investigation completed - Naboo and SAP have completed the Midas (Minditchgate) investigation related to large-scale corruption in the energy sector. According to the investigation, members of the criminal organization systematically received bribes amounting to 10-15% of the value of the contract from the corresponding parties of Energatom and enterprises from the Ministry of Energy. During the years 2020-2025, more than 111 million dollars and 12 million euros came in cash to the office, which was involved in the legalization of illegal funds. Cryptocurrencies, securities and foreign investment funds have been used for money laundering. Some of the materials were separated into separate proceedings, the investigation of which is ongoing. Also, NABU and SAP will continue to search and seize the assets of those involved in the case. And we are on Facebook, Instagram, X, Tik-Tok, YouTube.

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