As part of the investigation Operation Midas\u201c<\/strong> detectives found that members of the criminal organisation transferred large sums of cash to the former deputy prime minister known as \u201cChe Guevara\u201d<\/strong>, Ukrainian media reported.<\/p>\n According to preliminary data, we are talking about Minister of Unity Alexei Chernyshev<\/strong>, who, according to the investigation, received funds from personally or through close persons<\/strong>.<\/p>\n Law enforcement officers recorded transfer of at least USD 1.2 million and almost EUR 100 thousand in cash<\/strong>. The last tranche is 500 thousand US dollars<\/strong> - has already been transferred to Che Guevara's wife\u201c<\/strong>, when the official himself became NABU and SAPO suspects of corruption offences<\/strong>.<\/p>\n Operation Midas is conducted by The National Anti-Corruption Bureau of Ukraine (NABU)<\/strong> and The Specialised Anti-Corruption Prosecutor's Office (SAPO)<\/strong> as part of an investigation corruption schemes in the highest echelons of power<\/strong>, The company is also involved in the illegal cash trafficking and lobbying of commercial interests through official connections.<\/p>\n The investigation is ongoing, currently law enforcement officers are establishing full chain of funds transfer<\/strong> and persons involved in the scheme<\/strong>.<\/p>","protected":false},"excerpt":{"rendered":" \u0415\u043a\u0441\u0432\u0456\u0446\u0435\u043f\u0440\u0435\u043c\u2019\u0454\u0440\u0443 \u201c\u0427\u0435 \u0413\u0435\u0432\u0430\u0440\u0430\u201d 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[\u2026]<\/p>\n","protected":false},"author":207433346,"featured_media":4718,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"rank_math_title":"","rank_math_description":"","rank_math_focus_keyword":"\u041c\u0456\u0434\u0430\u0441","td_subtitle":"","subtitle":"","footnotes":""},"categories":[805616],"tags":[806754],"class_list":{"0":"post-4717","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-main-news","8":"tag-806754"},"_links":{"self":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts\/4717","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/users\/207433346"}],"replies":[{"embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/comments?post=4717"}],"version-history":[{"count":1,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts\/4717\/revisions"}],"predecessor-version":[{"id":4719,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/posts\/4717\/revisions\/4719"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/media\/4718"}],"wp:attachment":[{"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/media?parent=4717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/categories?post=4717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ukrmedia.news\/en\/wp-json\/wp\/v2\/tags?post=4717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Details of the investigation<\/h3>\n
The money was transferred to in the office of one of the intermediaries or in a private medical clinic<\/strong>, The vehicle belonged to a member of the criminal group.<\/p>\nContext.<\/h3>\n