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Tag
#midas
All materials
10 July
Friday
17:29
SAPO exposes former Energoatom official in Midas case
29 June
Monday
15:38
Halushchenko secures UAH 150 mln bail – HACC
12 June
Friday
15:47
HACC extends detention of former Minister Halushchenko, reduces bail to UAH 150 mln – antAC
25 May
Monday
17:33
Midas case suspect Myroniuk says he was never adviser to former energy minister
20 May
Wednesday
15:41
Mindich files lawsuit against Zelenskyy to challenge sanctions
12 May
Tuesday
16:27
Some aspects of Operation 'Midas' still undercover; the public will learn about them later – SAPO head
13:02
Yermak, Chernyshov and Mindich suspected of laundering UAH 460 mln in elite construction near Kyiv – SAPO
29 April
Wednesday
09:57
Ukrainska Pravda publishes fragments of conversations between Mindich and former presidential advisor Shefir and then-Defense Minister Umerov
31 March
Tuesday
16:39
Extradition request for Midas case suspects sent to Israel Ministry of Justice – PGO
19 February
Thursday
11:39
Haluschenko was key element of money laundering scheme uncovered during Operation Midas – NABU
10 February
Tuesday
16:44
Midas Operation case not over, working with Israel, other countries on extradition of suspects – NABU chief
23 January
Friday
15:11
TIC Chairman MP Honcharenko invites PGO chief to answer questions about Operation Midas
18 December
Thursday
13:09
More than half of Ukrainians who know about 'Midas' case consider Zelenskyy responsible for Mindich's actions – KIIS
10 December
Wednesday
13:43
Anti-corruption chief questions source of bail money for 'Midas' suspects
11:50
MPs probe alleged 'Midas' case interference, SBI says no staff suspended yet
25 November
Tuesday
13:56
Info being gather on our employees, no reports from Financial Monitoring Service - NABU director
13:42
NABU investigating who helped Mindich cross border quickly - Kryvonos
13:20
Funds came not only from energy sector, but energy was a priority – NABU director
13:02
There will be more suspects from Midas Operation – NABU chief
22 November
Saturday
15:20
Ukraine puts Mindich and Tsukerman on wanted list
21 November
Friday
13:40
SBI to publish first results of internal probe following Midas Operation relevations
14 November
Friday
15:18
Hrynchuk denies outside influence on her work as Ukrainian energy minister
13 November
Thursday
18:22
Energy sector corruption scandals underscore importance of Ukraine’s anti-corruption institutions – IMF
11 November
Tuesday
20:11
SAPO prosecutor confirms first time that ex-Energy Minister Haluschenko participated in corruption scheme uncovered during 'Midas' operation
15:50
'Midas case' suspect Pushkar is in Warsaw on a business trip - sources
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