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

Policy 13.11.2025 - 07:06 490 viewed

13.11.2025 - 07:06 490 viewed

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.

Policy

Subscribe to Telegram

Read Inkorr in Google

Read also

SBU and DBR Expose Ex-Official Syvkovych in Alleged $7.3 Million Hospital Embezzlement Scheme

yesterday, 06:33 85 viewed

Arrest of Sivkovich, accused of embezzling hospital

Layboard.com - a portal of
vacancies around the world More than 100,000 vacancies abroad
Direct employers
Social network

OUR TELEGRAM GO TO THE SITE

Layboard.com - a portal of
vacancies around the world More than 100,000 vacancies abroad
Direct employers
Social network

Advertisement

READ ALSO

Suspicious spread of fakes in Russian media

Russia Intensifies Disinformation Campaign Claiming NATO Is Preparing for War

Bloomberg Warns Russia Stands to Gain from Ukraine-Poland Rift Kremlin-Linked Group Sought to Manipulate Search Engines and AI Systems Moscow Intensifies Pressure on Belarus to Expand the War, Starting Early This Year Kim Jong Un Orders Accelerated Development of New Weapons and Nuclear Capabilities Armenia to Send Security Council Secretary to Ukraine Recovery Forum