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Automatically translated version. May contain inaccuracies compared to the original.
And here are the details of Operation “Forrest Gump”
NABU and SAPU exposed a scheme to legalize 150 million UAH that were used to post bail for one of the defendants in the “Midas” case. It appears to involve Halushchenko.
According to the investigation, the scheme involved the deputy head of the Presidential Office, a former member of parliament, the chairman of the management board of a state bank, the chairman of the supervisory board of a state bank, and other persons.
To legalize the funds, the defendants used companies under their control.
Telegram publication
