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Automatically translated version. May contain inaccuracies compared to the original.
«Kyrylo Oleksiiovych» and cash at “Metrobud”: how the investigation linked two episodes into a massive case against Mudra
In the full text of the suspicion against Iryna Mudra, the two plots look like separate series. The first is raiding. The second is a bail for Herman Galushchenko. The investigation stitches them into one organization: first they assembled a team to seize Mikitas’ assets, then this same team was sent to launder cash to extract the minister from pretrial detention.
This is reported by BIHUS Info.
Maksym Mykytass after another appearance wanted to recover what he himself squandered. The NPC consortium Ukrhidroenerhobud is the general contractor for Ukrhidroenergo at the Dniester cascade hydroelectric station, current state contracts. Part of the Arsenal near the Knights of Ostroh, 8: nearly 38 thousand square meters and 1,36 hectares for a business center. A tacit agreement with Stolyar — 50 on 50. The scheme is the same: hackers enter the state registry on behalf of current registrars, change the owner and director, complaints to the Ministry of Justice are artificially delayed to buy time for the next step. The legitimate owner is offered to buy back his own company. Money for the seizure — Stolyar. Administrative resource — Mudra.
Before the Office of the President she was deputy minister of justice. The suspicion directly mentions influence on Olena Ferents, who coordinated the Office of Countering Raiding, and directives regarding timing and outcomes of complaint reviews. If Ferents “changes her mind” — there is a threat of dismissal or leaking information to media under control. Ihor Ponotchovny, who refused to conduct fake registrations, was planned to be removed through office reorganization. The firm still ended up registered to the driver Mikitas, Yehor Merkulov.
Viktor Dubovyk, director of the Directorate of Legal Policy of the Office and former head of the same anti-raiding office, according to the investigation, backed the scheme by arresting corporate rights through the Pechersky Court: proceedings opened in 17 of December 2025 on the basis of Ostapenko’s statement. One episode collapsed when Stolyar and the State Prosecutor’s Office leaked information that there is already a case against him. He retreated. Other objects remained in the plan.
9 June 2026 year Mudra receives from an “official of the Office of the President” the assignment to conduct criminal cash through accounts controlled by legal entities to post the bail for Galushchenko. The investigation writes: Mindich from 1 to 8 in June asked the same person to take money under control and extract the minister. In the suspicion, the person remains “undetermined.” In the transcripts of Mudra’s conversations with Mykyta, another name appears — Kyrylo, Kyrylo Oleksiiovych.
«Mindich contacted Kyrylo to take control.» «He is now doing a huge service to Mindich by bringing the money. Mindich brought it in his hands.» Position — deputy head of the Office of the President. Mudra, according to the text of the suspicion, sought his support.
10 June this person and Mudra meet with the chairman of Sense Bank’s board Oleksiy Stupak and the chairman of the supervisory board Mykola Hladyshenko. The previous Mindich’s curator is wanted — the bank ends up under informal control of new people. On the same day Mudra tells Mykyta that the bank is under control and its filters can be muted on the required day.
20–21 June the place of cash storage becomes the offices of PJSC “Metrobud” under Mikitas’ sphere. 22 June at 11:02 a man named Pavlo in a black Prado brings 50 million UAH. Another 10 million “are being brought.” From 16:50 to 20:00 Pavlo hands over to Yelizavova another 20 million. Kondratyuk takes the money to Mikitas’ actual apartment — in the same building where Mudra lived less than ten minutes away and where, according to the investigation, one of the organization’s offices was located.
Galushchenko is out. Through Sense, the left cash was pushed away. In the raiding story and the bail operation, the same surnames and structures repeat: Mudra, Mykytaś, Stolyar, Dubovyk, Ferents, the bank, and the “Kyrylo Oleksiiovych.” The text of the suspicion still lacks the surname of the person from Bankova who stands above the deputy head of the Office of the President. In the transcripts, the name already appears.
Document: PDF proof of the original version of the news item "«Кирило Олексійович» та готівка на «Метрострої»: як слідство об’єднало два епізоди в масштабній справі проти Мудрої". It records the publication content at the moment of the first scan, the preservation date and the source: ANTIKOR.
