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Full UAH 20 million bail posted for Mudra – media
Bail has been posted for Iryna Mudra, former deputy head of the Office of the President of Ukraine.
"Schemes" reports this, citing law enforcement sources, according to Censor.NET.
According to the report, the full bail amount of UAH 20 million has been posted.
Who posted bail?
Media outlets citing sources published a list of those who contributed to the bail payment.
- Iryna Mudra — UAH 5,937,000;
- P. V. Poliarush — UAH 2,700,000 and UAH 1,700,000;
- Mariia Viktorivna Skaballanovych — UAH 2,400,000;
- Maltex-M LLC — UAH 500,000 and UAH 490,000;
- Mykola Vitaliiovych Kuznets — UAH 700,000;
- Vladyslav Leonidovych Halkin — UAH 692,359;
- Kateryna Serhiivna Zhehlova — UAH 692,359;
- Svitlana Anatoliivna Chaika — UAH 692,350;
- L. O. Antonova — UAH 350,000 and UAH 300,000;
- Oksana Anatoliivna Honcharuk — UAH 395,600;
- Andrii Mykolaiovych Trofimchuk — UAH 395,600;
- Kostiantyn Anatoliiovych Yakovets — UAH 395,600;
- Nataliia Aiazivna Hlazacheva — UAH 395,600;
- Valerii Mykolaiovych Voronin — UAH 395,600;
- H. V. Shchekochykhina — UAH 200,000 and UAH 100,000;
- T. V. Sinitsyna — UAH 290,000;
- D. V. Buhai — UAH 200,000;
- A. L. Smyk — UAH 131,000.
Operations "Forrest Gump" and "Themis"
- 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 front 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.
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On 1 September, the High Anti-Corruption Court’s Appeals Chamber left the preventive measure imposed on Mykytas unchanged.
The preventive measure imposed on Viktor Dubovyk was also left unchanged.
