Lawyer denies his client’s involvement in the ‘Midas’ case leak
The lawyer of Igor Fursenko, one of the figures in the high-profile 'Midas' case, Petro Boyko, categorically denied the accusations…
Midas case
Defense of Mindich: No access to recorded conversations released in the media
The lawyer of Timur Mindich, a figure in the "Midas" case, commented on the recent media release of phone conversations…
NABU Reveals $12.9 Million Money Laundering Scheme for Halushchenko: Details of the ‘Midas’ Case
The National Anti-Corruption Bureau of Ukraine (NABU) has disclosed details of a large-scale scheme in which $12.9 million of corrupt…
Searches at Head of the Office of the President Andriy Yermak May Be Related to the ‘Midas’ Case
The searches conducted by NABU and SAP detectives at the residence of the Head of the President's Office, Andriy Yermak,…
NABU Prepares New Revelations in the ‘Midas’ Case: Corruption Investigation in the Energy Sector Continues
The National Anti-Corruption Bureau of Ukraine (NABU) has announced further revelations in the large-scale 'Midas' case, which is linked to…
The High Anti-Corruption Court Arrests Fursenko in the ‘Midas’ Case with a Bail Option of 95 Million UAH
The High Anti-Corruption Court has made a decision regarding the preventive measure for Ihor Fursenko, who is suspected of involvement…
The Participants in the ‘Midas’ Case Attempted to Destroy Evidence During Their Arrest
Two participants in the high-profile 'Midas' case, linked to corruption schemes in the energy sector, attempted to dispose of evidence…