02.11.2026
· Monday
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Tag · evidence base
#Forrest Gump
1
case
Tagged
evidence
First case
20.08.2026
Latest case
20.08.2026
Seen alongside
#Verkhovna Rada
12
#corruption
42
#Midas
5
#Mudra
1
#Resistance
26
№
Date
Exhibit
Case
Section
August 2026
1 case
№001
20.08.2026
20.08
2026
UAH
150
million, a state bank and people from the Office of the President: operation "Forrest Gump"
NABU and SAPO carried out the special operation "Forrest Gump" - a continuation of the story around the "Midas" case. This time detectives are investigating how UAH 150 million of dubious origin could have been "laundered" to post bail for one of the suspects in the case. Cash was handed to a so-called "laundry", after which it reached accounts through controlled companies as non-cash funds. In total, UAH 150 million was legalised this way.
Politics
1 min · case No. 2850
