NABU announced suspicion against former Deputy Prime Minister Che Guevara: millions found in his possession

According to hvylya.net: New suspicion of illegal enrichment against the former Deputy Prime Minister

The National Anti-Corruption Bureau has announced a new suspicion of illegal enrichment against the former Deputy Prime Minister, who is referred to by the detectives' recordings with the codename 'Che Guevara'. This is reported by the NABU press service.

'The former Deputy Prime Minister has been notified of suspicion of illegal enrichment,' the Bureau's statement reads. According to media reports, this concerns Oleksiy Chernyshov.

Operation 'Midas': scheme of funds transfer to high-ranking official

It is recalled that the day before, NABU and SAP documented a scheme of funds transfer to this high-ranking official as part of Operation 'Midas'. Law enforcement officers recorded the cash transfer of 1.2 million US dollars and nearly 100 thousand euros, which were transferred directly in the office of the criminal organization or at a medical clinic.

According to the investigation, the former official was among those who visited the so-called 'laundry' - a place where the legalization of funds obtained through criminal means was carried out. The 'laundry' was controlled by the leader of the criminal organization uncovered by NABU and SAP.

The recent events show that anti-corruption agencies continue their active fight against corruption, uncovering new schemes of illegal enrichment and financial manipulation at the highest state positions.