"Under Pledge, Then a Villa in Bali: 'Tenor' from 'Midas' Case Receives Second Suspicion for Money Laundering"
Dmitro Basov, the former security director of Energoatom, has already been released from pretrial detention on a 40 million hryvnia bail — and now the National Anti-Corruption Bureau has established the whereabouts of another 30 million hryvnia from the "shlagbaum" scheme: they went into two BMWs, an apartment, and Indonesian real estate registered through cryptocurrency and a fictitious divorce.