“NABU Director Semyon Krivonos is convinced that during the investigation the “Midas” case of corruption in the energy sector will expand and that there will be new suspicions.”, — write: www.pravda.com.ua
NABU director Semyon Kryvonos. Screenshot from the UP video Source: Kryvonos to the meeting of the Verkhovna Rada Committee on Anti-corruption Policy on November 25
Direct speech of the NABU director: “At the moment, all recordings are being listened to, because during those thousands of hours, different surnames, different company names, different events were voiced… Many things are becoming clearer. And I am deeply convinced… that we will have more suspects in this case and this case will expand.”
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Details: He also added that NABU “understands that the funds came not only from the energy sector.”
“Energy, in my opinion, was the highest priority, because it is the most “dark” today, in terms of regulation, as it turns out… But there are funds coming from other areas as well,” Kryvonos said.
In addition, he said, detectives are currently matching the dates of the conversations with the dates of the transactions and will bring in international legal assistance to uncover all the financial transactions.
“Communication is underway with international partners on this topic for the possibility of effective cooperation and the return of stolen assets from abroad,” Kryvonos said.