“The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, said that the investigation in the “Midas” case continues, and the number of suspects may increase. This was stated by NABU director Semyon Krivonos, according to the broadcast of the meeting of the Verkhovna Rada committee on anti-corruption policy with the participation of NABU, SAP, NAZK, ARMA and SBU. The money received by the suspects was received not only in the energy sector”, — write on: ua.news
The Director of the National Anti-Corruption Bureau of Ukraine, Semen Kryvonos, said that the investigation in the “Midas” case continues, and the number of suspects may increase.
This was stated by NABU Director Semen Kryvonos, it is reported in broadcasting meeting of the Verkhovna Rada committee on anti-corruption policy with the participation of NABU, SAP, NAZK, ARMA and SBU.
The money that went to the suspects was received not only in the energy sector, but it was this industry that turned out to be the most “dark” in the sense of regulation. PROZORRO Audio recordings and their analysis are the main elements for identifying new criminals.
After the corruption scheme was revealed, the government initiated a comprehensive audit of such large state-owned enterprises as “Naftogaz”, “Ukroboronprom”, “Ukrzaliznytsia” and others, which caused a wide response.
The State Bureau of Investigation also indicated the need to check the contacts of employees with the persons involved in the case, which emphasizes the seriousness of the situation and the potential consequences for both the state and the persons involved in the investigation.
We will remind you that the high-profile case with the “Mindich tapes” continues to rumble in Ukraine, which once again casts a shadow over the top political leadership. According to the new leaks, they feature someone under the pseudonym “Ali Baba”. There are suspicions that this “AB” is Andriy Borysovych, that is, the head of the Office of the President Andriy Yermak. Against this background, there are already insiders that many both inside Ukraine and outside urges dismiss Yermak from the position of head of the OP. In particular, this insider was shared by People’s Deputy Yaroslav Zheleznyak. He is also sure that Yermak was closely connected with the corruption schemes of Mindich’s group.
During searches of the persons involved in the “Midas” case discovered “briquettes” of dollars in the packaging of American banks. The NBU claims that it cannot establish their origin.
Mindich is also involved in the Energoatom case can be involved in the purchase of low-quality body armor for the army.
Head of the Office of the President Andriy Yermak, according to sources in the authorities, is trying to convince Volodymyr Zelenskyi that oligarch Ihor Kolomoisky is behind the corruption scandal that broke out after the investigation into the Midas case.
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