Ministry of Defense seeks 97 million from the company in the Midas case: details of the lawsuit

The state enterprise Ministry of Defense has filed a lawsuit against 'Milicon Ua' LLC due to its involvement in the 'Midas' operation by NABU. They want to recover almost 100 million hryvnias.

The Economic Court of Kyiv did not consider the lawsuit as the company's address was incorrectly indicated. The plaintiff has the opportunity to correct the mistake within the set time frame.

On November 18, the state enterprise Ministry of Defense decided to terminate the contract with 'Milicon Ua' due to violations of the conditions for supplying bulletproof vests.

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The owner of 'Milicon Ua' is suspected of money laundering through an offshore structure found in the Paradise Papers.

NABU has expressed suspicion against seven individuals in the creation of a corrupt scheme 'Midas', including Timur Mindich and Igor Mironyuk. Two of them are wanted, possibly hiding in Israel.

SUMMARY: The state enterprise Ministry of Defense seeks almost 100 million hryvnias from 'Milicon Ua' due to involvement in the corrupt scheme 'Midas', the suspects ended up being wanted.