As part of the operation called 'Midas', a back-office employee was arrested on suspicion of money laundering. The court decided to keep her in custody or impose a significant bail.
If bail is posted, the employee will need to adhere to a number of restrictions and conditions, including reporting to law enforcement and the court.
Case details: https://cutt.ly/Ptwh7cRf
Presumption of Innocence
According to the Constitution of Ukraine, a person is considered innocent until proven guilty in a lawful manner and established by a guilty verdict of the court.
The back-office employee is in custody but remains a suspect for now. It is important to uphold the presumption of innocence and wait for the court's verdict.