Ukraine anti-graft agencies uncover alleged network tied to 248 million hryvnia seizures

Ukraine’s National Anti-Corruption Bureau (NABU) and Specialized Anti-Corruption Prosecutor’s Office (SAPO) said they uncovered an alleged criminal organization involving current and former lawmakers, senior officials from President Volodymyr Zelenskyy’s office and other people. Investigators allege the network interfered with Justice Ministry information systems, fabricated court rulings and property documents, and seized two companies in fall 2025 whose assets were valued at 248 million hryvnias ($6 million). The group allegedly targeted Kyiv property worth more than 500 million hryvnias and unsuccessfully attempted another takeover involving real estate valued at more than 207 million hryvnias in May. Investigators also allege that 150 million hryvnias in cash was legalized in June through front-company accounts and used to pay bail for a suspect in the separate “Midas” case. The network allegedly planned to detain and abduct a person to obtain control of a business, but the plan was prevented. The investigation, dubbed “Femida” (Themis), may also involve judges and hackers, Ukrainian media reported.

当サイトの情報はAIを用いて生成されており、正確性を保証するものではありません。 参考情報としてご活用ください。
Ukraine anti-graft agencies uncover alleged network tied to 248 million hryvnia seizures - CoinPost Terminal