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Laundering of UAH 150 million in cash for bail for a figure in the “Midas” case (operation “Forest Gump”)
Notice of suspicionperiod: ~2026made public: 2026-08-19
Alleged
₴150,000,000
Established by court
—
According to NABU and SAPO, in June 2026 certain members of a criminal organisation, in collusion with officials of the state-owned JSC «Sense Bank», introduced UAH 150 million in cash into legal circulation through accounts of shell companies to pay bail for former Minister of Energy Herman Halushchenko in the «Midas» case. Notices of suspicion were served on 19.08.2026; there are 12 suspects in the case. Bihus.Info journalists, citing the text of the suspicion, reported deliveries of cash (UAH 50 million and UAH 20 million) to the office of PJSC «Metrobud» and to Mykytas's apartment; the published tapes mention «200 million», and the suspicion refers to «an unidentified official of the OP». The episode amount is UAH 150 million according to the official NABU statement. There is no verdict; the persons are presumed innocent.
Raider seizure of enterprises and real estate in Kyiv (operation “Femida”)
Notice of suspicionperiod: ~2025—2026made public: 2026-08-19
Alleged
₴248,000,000
Established by court
—
According to NABU and SAPO, a criminal organisation led by a sitting and a former Member of Parliament, with the participation of officials of the Office of the President, in autumn 2025 carried out a raider seizure of two enterprises with assets of UAH 248 million (the aim was to gain control over real estate in central Kyiv worth over UAH 500 million), and in May 2026 attempted to take possession of real estate worth over UAH 207 million. Unauthorised interference in Ministry of Justice registers and forgery of court decisions and documents were used. Bihus.Info journalists link one of the properties to the former «Arsenal» plant (8 Kniaziv Ostrozkykh St.) and «Filosofiia Developmenta» LLC; according to the investigation, the organisation's activities (at least USD 514 thousand) were financed by the sitting MP. The acts in the case as a whole were classified under Articles 255, 191, 206-2, 209, 358 and 361 of the Criminal Code. Notices of suspicion were served on 19–20.08.2026; there is no verdict. The episode amount is UAH 248 million (value of the assets of the seized enterprises according to the NABU statement).
Ministry of Defence advance payments for the construction of arsenals (missile and ammunition depots)
On trialperiod: 2018made public: 2023-10-25
Alleged
₴312,000,000
Established by court
—
According to NABU and SAPO, in 2018 the Ministry of Defence concluded contracts for the construction of protected warehouses (about UAH 3 billion) with companies controlled by the then MP; after amendments to Cabinet of Ministers resolutions allowing an 80% advance payment, over UAH 312 million was transferred to a controlled company in November–December 2018, while construction never actually started. The notice of suspicion was served on 25.10.2023 (the amount then was over UAH 307 million, which is also the figure given by Bihus.Info journalists); the indictment sent to court on 26.05.2025 states over UAH 312 million. The case is being heard by the HACC; there is no verdict.
National Guard apartment swap with “Ukrbud Development” (losses of UAH 81.6 million)
On trialperiod: ~2016—2017made public: 2019-05-14
Alleged
₴81,635,448
Established by court
—
According to NABU and SAPO, in 2016–2017, by means of supplementary agreements, the National Guard gave up 50 apartments and 30 parking spaces in a residential complex in Pechersk in favour of 65 apartments on the outskirts of Kyiv; according to an expert examination, their value is UAH 81,635,448 lower. The investigation was opened after a 2017 Bihus.Info report. The indictment against 7 persons was sent to the HACC in 2021; the case is at the trial stage, there is no verdict. In the video the journalists give rounded figures of «almost 82 million» and «over UAH 81 million».
