Prosecutors, police, SBU suspected of illegal surveillance to obstruct Ukraine's biggest graft case
Authorities in Ukraine, including prosecutors and SBU agents, are alleged to have engaged in illegal surveillance to undermine a significant anti-corruption investigation known as the Midas operation.
Midas case criminal group laundered US$12.9m for former energy minister, investigators say
Investigators uncovered that a criminal group laundered US$12.9 million in corrupt funds for former Ukrainian energy minister Herman Halushchenko.
Midas earthquake: the biggest corruption scandal shaking the Ukrainian state
The article discusses a significant corruption scandal in Ukraine involving high-ranking officials, including the arrest of Galushenko during an attempted exit from the country amid a major anti-corruption investigation known as 'Midas'.
Ukraine: Suspected of money laundering, the former Minister of Energy arrested while trying to leave the country
Former Ukrainian Energy Minister Guerman Galouchtchenko has been arrested while attempting to flee the country, amidst allegations of involvement in a major corruption scandal known as 'Midas.'
Switzerland, offshore, 'black funds': Charges against Khalusienko for the $100 million scandal
Ukrainian former Energy Minister Herman Khalusienko has been charged with involvement in a major corruption scandal linked to Energoatom and an operation dubbed 'Midas'.
Former energy minister Halushchenko served notice of suspicion in Midas case
Former Ukrainian energy minister Herman Halushchenko has been formally accused of involvement in a criminal organization related to the Midas case.
He did not succeed in escaping.. Ukraine arrests former minister in the 'Midas' case
Ukraine's National Anti-Corruption Bureau has arrested former Energy Minister Herman Halushchenko while attempting to flee the country amid a significant corruption investigation.
Scandal in Ukraine: Former Minister Implicated in Corruption Case Arrested While Trying to Escape the Country
Ukrainian authorities have arrested a former Energy Minister implicated in a major corruption scandal while he attempted to leave the country.
Investigators in Midas case cooperating with around 10 jurisdictions, Ukrainian anti-corruption agency says
Ukrainian investigators are collaborating with approximately ten jurisdictions, including EU countries, in the high-profile Midas corruption case involving a close associate of President Zelenskyy.
"Traitor of the Fatherland". "King Midas in Reverse". Firefight between Vannacci and Calenda
A heated debate occurred on the La7 political talk show 'L’Aria che tira' between General Roberto Vannacci and political leader Carlo Calenda, focusing on Ukraine's defense efforts.
Lawyers linked to former Zelenskyy's Office Head Yermak and Operation Midas figure Mindich met in Israel – UP
Lawyer Ihor Fomin met with the lawyer of Operation Midas figure Tymur Mindich in Israel, accompanied by Ukraine's Ambassador to Israel.
AADE: This is how it will catch in the trap the 'black' rents
The Independent Authority for Public Revenue is advancing a medium to long-term plan to implement minimum thresholds for declared rents through the new Property Registry and Management System (MIDAS).
MIDAS: What changes for 7 million taxpayers, how to declare the use of each property
Approximately 7 million taxpayers will need to declare the use of every property they own as part of the new Property and Asset Management Registry set to be activated in spring.
Zalone, the Midas of box office earnings
The new film by Checco Zalone, 'Buen Camino', has achieved astonishing box office success, dominating the charts with earnings of 26.9 million euros and over 3.3 million viewers in its first weekend.
"MIDAS" in real estate: What the pilot operation showed about property owners' obligations
The article discusses findings from the pilot operation of the MIDAS system for property ownership and management, highlighting issues with leases, transfers, deadlines, fines, and retroactive charges.