NABU, SAPO on 'Forrest Gump' Operation: Individuals Who Legalized UAH 150 Mln to Pay Bail for Midas Case Suspect Exposed
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12 Articles
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.
The deputy said he was squeaking about the Ymoving of the smoldering fiancée trancée estrangement of the Expoprocedics at the side of the kerišnit in the house.
This was reported by the press service of NABU. Who is involved in the case related to “Midas” According to the investigation, the defendants withdrew UAH 150 million in cash: those through a number of accounts of fake companies were put into legal circulation to pay a bail for one of the participants of the criminal organization in the case of “Midas” — Galushchenka.NABU notes in the films that the criminal group included the deputy head of the…
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