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Automatically translated version. May contain inaccuracies compared to the original.
The defense requested lowering the amount to 12,5 million hryvnias.
For former deputy head of the Office of the President Iryna Mudra, the full bail amount was posted – 20 million hryvnias.
This was reported by Schemes with references to sources in law enforcement bodies.
Earlier, during the appeal on a preventive measure, Mudra's defense asked to reduce the bail from 20 million UAH to 12,5 – the amount that, as of 28 September, had already been raised for the former official’s bail, of which 5 million were her own funds.
Then the Specialized Anti-Corruption Prosecutor's Office (SAP) denied the petition.
Iryna Mudra has been in custody since 25 August.
What is Iryna Mudra suspected of?
19 August, NABU and SAP announced a special operation “Forest Gump,” within which an organised crime group that ensured bail for former minister Herman Galushchenko using illegally obtained funds was uncovered. The scheme was organized with the use of the state bank “Sense Bank.” Overall, 13 people are suspected of involvement in this group, and its organizers are considered two members of parliament: current – Vadym Stolar, and former – Maksym Mykytys.
According to investigators, Mudra was a participant in the group. In court she said that, in her view, it was Mykytys who was recording conversations with her where criminal intentions and actions were discussed.
In addition to money laundering, the group is suspected of raiding real estate belonging to enterprises. This case was dubbed “FEMIDA.” The investigation found that participants used hackers to illegally interfere with registers and re-registrations, bribed judges, and pressured the Ministry of Justice.
SAP reported that charges were brought under articles: 255 (Creation, leadership of a criminal association or organization, and participation in it), 191 (Peculation, embezzlement or misappropriation of property through abuse of official position), 206-2 (Illegal appropriation of property of an enterprise, institution, or organization), 209 (Legalization (laundering) of property acquired by criminal means), 358 (Forgery of documents, seals, stamps, and blanks; sale or use of forged documents, seals, stamps), 361 (Unauthorized interference with the operation of information (automated), electronic communication, information and communications systems, electronic communications networks) of the Criminal Code of Ukraine.
Mykytys received a preventive measure in the form of detention with the possibility of bail at 30 million hryvnias. For Iryna Mudra, prosecutors requested bail of 150 million hryvnias. This is the same amount as for Galushchenko, whose bail is under consideration.
Stolar was abroad but has returned.
Document: PDF proof of the original version of the news item "За Ірину Мудру внесли 20 млн гривень застави". It records the publication content at the moment of the first scan, the preservation date and the source: LB.ua.
