NABU, SAPO on 'Forrest Gump' Operation: Individuals Who Legalized UAH 150 Mln to Pay Bail for Midas Case Suspect Exposed
15 Articles
15 Articles
SAP named all the individuals in the legalization case 150 million hryvnias to bail one of the figures in the Midas case.
Ukraine’s anti-graft agencies target alleged criminal organisation linked to lawmakers and presidential office
Ukraine's NABU and SAPO are targeting a criminal organization linked to lawmakers and presidential office officials in a special operation dubbed 'Forrest Gump'. Source
NABU, SAPO on 'Forrest Gump' operation: individuals who legalized UAH 150 mln to pay bail for Midas case suspect exposed
The National Anti-Corruption Bureau (NABU) has released a video on the "Forrest Gump" special operation, announcing the exposure of individuals who legalized UAH 150 million to pay bail for a suspect in the "Midas" case.
Operation “Forest Gump”: NABU and SAP disclosed details of the scheme for 150 million UAH, the deputy head of the OP appears, the former deputy head of the OP, and not only Kinabu and SAP published the records in the case of “Forest Gump” about the legalization of 150 million UAH through the State Bank for payment of collateral. Among defendants — OP officials and people's deputies.
NABU detectives carry out investigative actions in the premises of the Supervisory Board “Sense Bank”. Searches, in particular, take place in the head of this council - Nikolai Gladyshchenko.
Investigative actions were carried out at the head office of the state Sense Bank on August 19. They are related to individuals.
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