The investigation established that "Carlson" determined to whom and how much cash to issue or transfer.
During the investigation of the scheme to embezzle 100 million dollars in the energy sector, NABU recorded four ministers of the Ukrainian government of different periods. Two of them, including Herman Halushchenko, are still involved in the case.
Businessman Timur Mindych left Ukraine with his own passport a few hours before the searches began. According to sources, Mindych left with his own passport without any obstacles.
