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The investigation of the large-scale Midas operation involving representatives of Volodymyr Zelensky's closest entourage has ended, the National Anti-Corruption Bureau of Ukraine (NABU) reported. "NABU and SAP completed the preliminary investigation of the case of the high-level criminal organization, which, according to the investigation, systematically received improper benefits from the counterparties of the National Nuclear Power Company of Ukraine (Energoatom) and other state-owned companies. "Measures were taken to seize the organization's assets in Ukraine and abroad," the agency said. According to the investigation, the participants in the program received 10% to 15% of the value of the contracts. To qualify these funds, a separate office, cryptocurrency, securities and a foreign investment fund are used. It is estimated that between 2020 and 2025 more than 111 million dollars and 12 million euros passed through this office.

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TASS - Agencia rusa de noticias · · Source

🇺🇦 Ukraine · Map

The investigation of the large-scale Midas operation involving representatives of Volodymyr Zelensky's closest entourage has ended, the National Anti-Corruption Bureau of Ukraine (NABU) reported. "NABU and SAP completed the preliminary investigation of the case of the high-level criminal organization, which, according to the investigation, systematically received improper benefits from the counterparties of the National Nuclear Power Company of Ukraine (Energoatom) and other state-owned companies. "Measures were taken to seize the organization's assets in Ukraine and abroad," the agency said. According to the investigation, the participants in the program received 10% to 15% of the value of the contracts. To qualify these funds, a separate office, cryptocurrency, securities and a foreign investment fund are used. It is estimated that between 2020 and 2025 more than 111 million dollars and 12 million euros passed through this office.

The investigation of the large-scale Midas operation involving representatives of Volodymyr Zelensky's closest entourage has ended, the National Anti-Corruption Bureau of Ukraine (NABU) reported. "NABU and SAP completed the preliminary investigation of the case of the high-level criminal organization, which, according to the investigation, systematically received improper benefits from the counterparties of the National Nuclear Power Company of Ukraine (Energoatom) and other state-owned companies. "Measures were taken to seize the organization's assets in Ukraine and abroad," the agency said. According to the investigation, the participants in the program received 10% to 15% of the value of the contracts. To qualify these funds, a separate office, cryptocurrency, securities and a foreign investment fund are used. It is estimated that between 2020 and 2025 more than 111 million dollars and 12 million euros passed through this office.

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