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Automatically translated version. May contain inaccuracies compared to the original.
Case “Carthage”: Kropyva’s relative remains in custody
The Appeals Chamber of the High Anti-Corruption Court left unchanged the preventive measure for the suspect, lawyer Oleksandr Dydych, in the form of detention with an alternative bail of 15 million UAH
The decision was made by judges Natalia Doroshenko, Serhiy Bodnar, and Danyila Chornenko.
According to the investigation, Dydych was a trusted associate of Kropyva. In addition, Dydych is married to Kropyva’s sister.
His role was related to laundering assets, including by opening sham sole proprietorships (FOPs) in the names of Kropyva’s relatives, “Muza” Ivakhnenko, and driver Kutsyi, and conducting their business activity.
Furthermore, according to the Specialized Anti-Corruption Prosecutor’s Office and NABU, Dydych is charged with destroying evidence, namely receipts totaling 7 million. Kropyva laundered that money through his father by depositing it into a foundation’s account.
Kropyva also asked Dydych whether he had been following the High Anti-Corruption Court’s practice regarding civil confiscation.
Earlier, the Appeals Chamber of the High Anti-Corruption Court upheld the decision to remand Serhiy “Kantsler” Kropyva and Yelyzaveta “Muza” Ivakhnenko in custody.
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