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Operation Midas: Court Arrests Another Suspect in the Money Laundering Case

Policy 13.11.2025 - 07:06 599 viewed
Anna Tkach
Journalist Anna Tkach
13.11.2025 - 07:06 599 viewed
Court Arrests Another Suspect
Нові подробиці справи з відмивання грошей: суд затримав ще одного фігуранта.

According to НАБУ: One of the back-office employees is accused of money laundering, and he has been arrested under preventive custody. NABU detectives and SAP prosecutors requested the court to impose such a measure, and the court granted their request. Now this employee may attempt to post bail of 95 million hryvnias to obtain an alternative preventive measure.

We remind you that back-office staff are suspected of collaborating with a criminal network involved in money laundering. The investigation continues, and company employees are either in custody or out on bail. We await further developments.

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