NABU launches Operation «Midas»: the investigation enters the open phase

NABU launches Operation «Midas»: the investigation enters the open phase

NABU shared details on the «Midas» operation: the investigation has entered the open phase.

«Before this, we couldn’t apply all mechanisms because the operation was covert. We couldn’t request any documentation from either «Energoatom» or banking institutions, nor obtain information about phone movements. Now this process is underway, and moreover, we have sent a huge number of requests for international legal assistance to other jurisdictions».

For now, we cannot provide more details. As we said at the beginning, the case is quite complex, with a huge number of financial transactions. And it will take, I think, the entire maximum time provided by law – up to 12 months», – noted Klymenko.