Shelter

Office of the President

Updated

3 materials found

ImportantPolitics

NABU and the SAPO have uncovered a large-scale money-laundering scheme involving ₴150 million intended to pay bail in the “Midas” case, with the involvement of top officials from the Presidential Office and “Sens Bank”

The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) uncovered a criminal group that laundered 150 million hryvnias in cash to pay bail for a suspect in the “Midas” case, who was released from custody on June 29, 2026, thanks to these funds.

Read in full
NABU and the SAPO have uncovered a large-scale money-laundering scheme involving ₴150 million intended to pay bail in the “Midas” case, with the involvement of top officials from the Presidential Office and “Sens Bank”