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Ukraine’s NABU and SAPO have notified former Energy Minister Herman Halushchenko of suspicion in the Midas case.

Ukraine’s NABU and SAPO have notified former Energy Minister Herman Halushchenko of suspicion in the Midas case.
Ukraine’s NABU and SAPO have notified former Energy Minister Herman Halushchenko of suspicion in the Midas case. He is accused of money laundering and involvement in a criminal organization. Investigators say that in 2021 a 100 million dollar investment fund was registered in Anguilla, with assets registered to companies linked to his ex wife and children, and over 112 million dollars in cash was later legalized through the fund.

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