The case of Midas: NABU and SAPO completed the investigation

«Search and freezing of assets in Ukraine and abroad will continue»

«According to the investigation, the scheme participants demanded from 10% to 15% of the value of contracts, and to legalize this money, they created a separate office, used cryptocurrency, securities and a foreign investment fund»

«According to the lawyer,... The NABU recording has completed the investigation into the Midas defendants, but other proceedings are ongoing, the expert will first appear on Hromadske Radio»

«The scheme provided for the receipt of kickbacks from counterparties to Energoatom and other state-owned enterprises»

«Detectives have established how the scheme around Energoatom worked, what amounts passed through the organization’s office and what will happen to its assets»

«The operation was first reported last November»