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The court arrested a Midas employee: conditions for release on bail

The court arrested a Midas employee: conditions for release on bail
Працівника компанії Мідас затримали: умови звільнення під заставу.

Operation 'Midas': Arrest of the back-office employee

At the request of NABU detectives, supported by the SAP prosecutor, the investigative judge of VAKS decided to arrest the female suspect from the back office in the case of money legalization. She can be released on bail of 12 million hryvnias.

If the bail is posted, the suspect will have to:

  • appear at the request of detectives, prosecutors, judges, and the court;
  • not leave the borders of Kyiv and the region without the permission of the relevant authorities;
  • notify about any change of her address;
  • avoid contact with individuals specified in the court ruling;
  • surrender her passport for traveling abroad;
  • wear an electronic monitoring device.
Case details: https://cutt.ly/Ptwh7cRf

According to the Constitution of Ukraine, a person is considered innocent until proven guilty in a lawful manner by the court.

The arrest of the back-office employee suspected of money legalization, decided with the involvement of NABU and SAP, includes the condition of posting bail in the amount of 12 million hryvnias.

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