HACC has extended its consideration of appeal against preventive measure imposed on Mudra. LIVE BROADCAST
The Appeals Chamber of the High Anti-Corruption Court is holding a hearing to consider an appeal against the pre-trial measure imposed on Iryna Mudra, the former deputy head of the Presidential Office.
This was reported by Censor.NET.
Details
During the hearing, Mudra stated that she had not instructed one of her attorneys to file an appeal.
"During the nine days I spent in the pretrial detention center, this attorney visited me only once, the day after I was placed in the detention center. We did not discuss any arguments for an appeal; it was a visit to show support and find out how I was feeling. We did not have any substantive discussion. ... I did not give any instructions to file an appeal," she said at the hearing.
Therefore, she asked that the appeal be dismissed.
At the same time, the prosecutor from the Specialized Anti-Corruption Prosecutor’s Office (SAPO) stated that, in light of this explanation, there are grounds to dismiss the fourth defense attorney’s appeal.
What led up to this?
As a reminder, on 1 September, the High Anti-Corruption Court’s Appeals Chamber left the precautionary measure against Mykytas unchanged.
The precautionary measure against Viktor Dubovyk was also left unchanged.
Operation ‘Forrest Gump’
- It was previously reported that NABU and the SAPO are conducting a special operation to expose a criminal group involving MPs and senior officials from the Office of the President.
- According to media reports, as part of the announced special operation, NABU and the SAPO are carrying out searches at the home of Iryna Mudra, deputy head of the Office of the President.
- In addition, NABU detectives carried out searches at the home of Hladyshenko, the chairman of the supervisory board of ‘Sense Bank’.
- Vadym Stolar, a Member of Parliament from the ‘Opposition Platform – For Life’ party, which has been banned by the court, confirmed that NABU and the SAPO are conducting searches at his premises as part of the ‘Forrest Gump’ special operation.
- NABU later stated that the case involved 150 million hryvnias in cash which, according to the investigation, had been channelled into the legal system via a series of accounts held by shell companies to pay bail for one of the defendants in the ‘Midas’ case.
- Subsequently, the former deputy head of the Presidential Office, Iryna Mudra, confirmed that her premises were searched on 19 August; she was informed of the charges against her and served with a request for a preventive measure, but was not detained. She is preparing for the court hearing.
- On 20 August, the National Anti-Corruption Bureau of Ukraine (NABU) released new recordings of conversations involving those implicated in the ‘Forrest Gump’ case — the second part of the investigation entitled ‘Themis’. This concerns a scheme involving the hostile takeover of property and other assets through unauthorised interference with the Ministry of Justice’s information (automated) networks.
- On 20 August, a prosecutor from the Specialised Anti-Corruption Prosecutor’s Office (SAPO) named all the individuals implicated in NABU’s ‘Forrest Gump’ and ‘Themis’ operations.
- On 21 August, the High Anti-Corruption Court remanded Dubovyk, an official from the Office of the President, in custody with bail set at 7 million hryvnias.
- On 26 August, the full amount of the bail was paid on Dubovyk’s behalf.
- On 21 August, the High Anti-Corruption Court imposed a preventive measure on former MP Maksym Mykytas in the form of detention, with the option of posting bail of 30 million hryvnias.
- On 25 August, Iryna Mudra was remanded in custody with the option of posting bail of 20 million hryvnias.
