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Automatically translated version. May contain inaccuracies compared to the original.
❗️The investigation from Operation “Midas” has been completed, — NABU
NABU and the 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.
Scheme participants demanded 10% to 15% of contract values. To legalize the illegally obtained funds they used a separate office, cryptocurrency, securities, and a foreign investment fund.
NABU and the SAP took measures to seize the organization’s assets in Ukraine and abroad. Investigations into other instances of corruption and money laundering in the energy sector are ongoing.
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