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Economics · Noel Reports · before 10 min.

Ukraine's NABU and SAP say they exposed a scheme to launder UAH 150 million in illicit cash to secure bail for a suspect in the Midas case.

Ukraine's NABU and SAP say they exposed a scheme to launder UAH 150 million in illicit cash to secure bail for a suspect in the Midas case.
Ukraine's NABU and SAP say they exposed a scheme to launder UAH 150 million in illicit cash to secure bail for a suspect in the Midas case. Suspects include a deputy head of the Presidential Office, a former MP, and the CEO and supervisory board chair of state-owned Sense Bank. Investigators also documented attempts to install loyal people inside NABU and other law enforcement bodies.

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