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✅✅✅ Operation “Midas”: investigation completed✅
NABU and SAP have completed the pre-trial investigation into a high-level criminal organization that operated in the energy sector and, according to the investigation, systematically received illicit benefits from contractors of Energoatom and other state enterprises.
Participants in the scheme demanded from 10% to 15% of the contract value. To legalize the illegally obtained funds they used a separate office, cryptocurrency, securities, and a foreign investment fund.
Over 2020–2025 years, more than 111 million USD and 12 million EUR passed through that office.
NABU and SAP took measures to freeze the organization’s assets in Ukraine and abroad. Investigations into other instances of corruption and money laundering in the energy sector are ongoing.
Recall that the criminal organization was exposed in November 2025. Subsequently, among those suspected were, in particular, a former Deputy Prime Minister and the Minister of Energy of Ukraine.
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