“40 million hryvnias of bail for the person involved in the “Midas” case, the executive director of physical protection and security of “Energoatom” Dmytro Basov, was paid by the newly established Kyiv company and its lawyers.”, — write: www.pravda.com.ua
Dmytro Basov. Photo: “Radio Liberty” Source: “schemes”
Details: Sources in law enforcement agencies informed “Schems” that on December 25, 25 million hryvnias were contributed by the private company “Green Plus Company”.
Advertising:
It was registered in Kyiv two months ago with a charter capital of 75,000 hryvnias.
The main activity profile is wholesale trade in wood, building materials and sanitary equipment.
Literally “Schemes“: “The company’s number listed in the official registers was answered by a woman who did not want to give her name. She said she did not know the company or its management.
The director of Green Plus Company, Maryna Shevchenko, rejected calls to her personal number several times.”
Details: Another 10,300,000 hryvnias, according to journalists, was contributed by Basov’s lawyer Vitaly Naum.
And another 4 million 700 thousand hryvnias – the “National College of Advocates” bar association, which is headed by Naum.
In a comment to “Schemes”, the lawyer confirmed the fact of depositing the bond personally and by the bar association and called it a common practice.
“We wanted Dmytro Mykolayovych to celebrate Christmas with his family, so it happened, he went out yesterday,” he said.
The lawyer added that he has known Dmytro Basov for a long time and is sure that he “will not run away.”
What preceded:
- On November 11, journalists revealed the names of all those involved in the investigation regarding mass corruption in “Energoatom”, which received suspicion from NABU. According to the “Schemes” project, Timur Mindich (who is called “Carlson” in the NABU audio recordings – ed.), ex-adviser to the Minister of Energy Ihor Myronyuk (“Rocket”), Dmytro Basov (“Tenor”), executive director of security at “Energoatom”, Oleksandr Zukermana (“Sugarman”), Ihor Fursenko (“Ryoshik”), Lesya Ustymenko and Lyudmila Zorina received suspicions.
- Five persons from the list of suspects have been detained. Two of them – Mindich and Zukerman – left Ukraine.
- Basov, Myronyuk, Fursenko, Ustymenko and Zorinius opted for precautionary measures with the possibility of bail. Later, it became known that the Higher Anti-Corruption Court received bail for the “back office” employees involved in money laundering around Energoatom. Lesya Ustymenko and Lyudmila Zorina.
- On November 24, bail was posted for Ihor Fursenko (“Ryoshik”), and he was released from custody the next day.
- On November 12, 2025, a preventive measure was chosen for Basova in the form of detention for 60 days with an alternative bail of 40 million hryvnias.