Another person involved in the Midas case arrested«

Entrepreneur Lyudmyla Zorina was taken into custody in the Midas case with bail set at UAH 12 million.

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Makim Krus
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Court sentences another back-office employee to two months in custody«

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HACC remanded businesswoman Lyudmyla Zorina in custody for 60 days with bail set at UAH 12 million

The High Anti-Corruption Court ruled to take into custody Lyudmila Zorina, The investigation believes that she was involved in the activities of the so-called «back office» in the Midas case.

The term of detention is 60 days. The security deposit is set at UAH 12 million.

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What are they suspected of

According to the investigation, Zorina was involved in financial documentation transactions and could have provided cover for key processes in a large-scale anti-corruption case.

The final legal qualification will be established by the court in the course of further hearings.

Next steps

The investigation is ongoing. New motions and court decisions regarding other Midas defendants are expected in the near future.

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