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Automatically translated version. May contain inaccuracies compared to the original.
Operation "Carthage": The WAKS appeal left Kropyva’s relative Dydych in custody
He will remain in custody with the possibility of posting bail of 15 million UAH.
According to the investigation, Dydych was Kropyva’s trusted associate. In addition, Dydych is married to Kropyva’s sister.
"His role was related to the legalization of assets, including by opening fictitious sole proprietorships (FOP) in the names of Kropyva’s relatives, 'Muza' Ivakhnenko and driver Kutsyi, and managing their business activities.
In addition, according to SAP and NABU, Dydych is accused of destroying evidence, namely receipts in the amount of 7 million. Kropyva laundered these funds through his father by depositing them into the foundation’s account.
"Kropyva also asked Dydych whether he had looked into WAKS’s practice regarding civil confiscation," the Anti-Corruption Action Center report says.
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