Herman Halushchenko
-
Full 20 million hryvnias bail posted for ex-presidential aide Iryna Mudra in "Forest Gump" case
The full court-set bail of 20 million hryvnias has been posted for Iryna Mudra, a former deputy head of the Office of the President of Ukraine and a suspect in the "Forest Gump" money-laundering investigation led by NABU and SAP. The Higher Anti-Corruption Court (ВАКС) confirmed the payment on 8 October, allowing her release from pretrial detention. Mudra's defense had previously failed in an attempt to reduce the bail to 12.5 million hryvnias.
-
Ukraine's parliament backs reboot of energy regulator in first reading
On 16 September, the Verkhovna Rada adopted draft law No. 14282 in its first reading, with 249 MPs voting in favour. The bill aims to strengthen the independence of the National Commission for State Regulation of Energy and Utility Services (NKREKP) and set the stage for a full reboot of the regulator after adoption. It also responds to a major corruption case in the energy sector by seeking to remove associates of the implicated figures from the body.
-
Head of Ukraine's anti-corruption prosecutor's office reveals 'Femida' operation was first code-named 'Disneiland'
SAPO head Oleksandr Klymenko said the operation later known as 'Femida' was initially code-named 'Disneiland' because the main suspect was nicknamed 'Miky Maus,' and was split into the 'Forest Gamp' and 'Femida' cases as the scheme developed. The cases target an alleged criminal organization that investigators say included a deputy head of the Office of the President, a former MP, state bank officials and a former head of financial monitoring at Sense Bank, with the High Anti-Corruption Court (HACC) setting preventive measures for several suspects in August and early September.