Екс-чиновника Енергоатома підозрюють у легалізації 30 млн грн

Б former executive director of physical protection and security at Energoatom, known in the investigation documents as Tenor, is suspected of laundering funds obtained through a scheme known as ‘barrier’. The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAP) have revealed new facts related to the activities of participants in this corrupt organization. According to preliminary data, between 2023 and 2025, the suspect legalized over 30 million UAH, purchasing two Mercedes-Benz cars worth over 8 million UAH, elite real estate in Ukraine and on Bali worth more than 19 million UAH, and other expensive items. The ex-official used cryptocurrency to conceal financial operations, registering the purchased assets in the name of close ass…