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Former President's Office deputy chief, ex-lawmaker face bail hearings in corporate raiding case

Created at 21 Aug · 4:11 PM1 source↑ Market-relevant
IN SHORT

Iryna Mudra, former deputy head of the President's Office, and ex-lawmaker Maksym Mykytas appeared in court for bail hearings on Aug. 21. They are suspects in a corporate raiding scheme, with prosecutors seeking bail amounts of Hr 150 million and Hr 200 million respectively.

Key Numbers

Hr 150 millionbail sought for Iryna Mudra
$3.3 millionbail sought for Iryna Mudra in USD
Hr 200 millionbail set for Maksym Mykytas
$4.47 millionbail set for Maksym Mykytas in USD
Hr 150 millionalleged laundered funds
$3.4 millionalleged laundered funds in USD
Hr 248 millionvalue of seized business
$5.56 millionvalue of seized business in USD
Hr 207 millionvalue of properties attempted to be seized
$4.64 millionvalue of properties attempted to be seized in USD
Hr 500 millionvalue of central Kyiv property
$11.2 millionvalue of central Kyiv property in USD

Who's Involved

Iryna Mudra
former deputy head of the President's Office, charged with money laundering
Maksym Mykytas
former lawmaker, suspect in corporate raiding scheme
High Anti-Corruption Court
court holding bail hearings for Mudra and Mykytas
Specialized Anti-Corruption Prosecutor’s Office (SAPO)
prosecutor's office seeking custody for Mudra
National Anti-Corruption Bureau (NABU)
agency investigating the corporate raiding scheme codenamed "Forest Gump"
National Bank of Ukraine (NBU)
investigating circumvention of financial monitoring
Herman Halushchenko
former Justice and Energy Minister, suspect in prior corruption case
Former President's Office deputy chief, ex-lawmaker face bail hearings in corporate raiding case

↳ Why This Matters

The investigation into a corporate raiding scheme involving high-ranking officials, including a former deputy head of the President's Office, highlights ongoing efforts to combat corruption and financial crimes in Ukraine. The scale of alleged illicit activities and the involvement of senior figures underscore the challenges in maintaining financial oversight and the integrity of state institution

Key facts

  • Iryna Mudra, former deputy head of the President's Office, and ex-lawmaker Maksym Mykytas are facing charges in a corporate raiding scheme.
  • Both appeared for bail hearings on August 21, with prosecutors seeking Hr 150 million for Mudra and Hr 200 million for Mykytas.
  • The investigation, codenamed "Forest Gump," involves alleged money laundering of Hr 150 million and seizure of businesses and properties valued at over Hr 700 million.
  • Mudra was charged with money laundering and fired by presidential decree.
  • The National Bank of Ukraine is investigating how financial monitoring was circumvented.

Iryna Mudra, the former deputy head of the President’s Office, and Maksym Mykytas, a former lawmaker, appeared before the High Anti-Corruption Court on August 21 for bail hearings related to a corporate raiding scheme. The Specialized Anti-Corruption Prosecutor’s Office (SAPO) requested that Mudra be held in custody with the possibility of posting Hr 150 million ($3.3 million) in bail. The court ordered Mykytas to be held in custody with bail set at Hr 200 million ($4.47 million).

Both are among suspects in the National Anti-Corruption Bureau (NABU) investigation codenamed "Forest Gump." On August 19, NABU announced a special operation to expose a criminal organization led by a current and former Ukrainian lawmaker, involving senior officials from the President's Office. Investigators allege the suspects laundered Hr 150 million ($3.4 million) and transferred funds through Sense Bank to post bail for a suspect in a prior corruption case, believed to be former Justice and Energy Minister Herman Halushchenko.

The National Bank of Ukraine (NBU) stated it is investigating how financial monitoring was circumvented. According to NABU, the suspects also allegedly seized control of a business valued at over Hr 248 million ($5.56 million) in the fall of 2025 and attempted to take possession of properties totaling Hr 207 million ($4.64 million) in May 2026. They also sought to gain control of a central Kyiv property worth over 500 million hryvnias ($11.2 million).

Mudra, who oversaw the judiciary at the President’s Office, is the highest-ranking suspect. She was charged with money laundering on August 19 and subsequently fired by presidential decree.

Frequently asked questions

The main suspects are Iryna Mudra, former deputy head of the President's Office, and Maksym Mykytas, a former lawmaker. The investigation also involves other senior officials and a current lawmaker.

The suspects are accused of corporate raiding, money laundering of Hr 150 million, and attempting to seize control of businesses and properties valued at over Hr 700 million.

The NBU is investigating how the suspects managed to circumvent financial monitoring systems.

Prosecutors requested Hr 150 million bail for Mudra, and the court ordered Mykytas held in custody with Hr 200 million bail.

What Happens Next

01The High Anti-Corruption Court will rule on bail for Mudra and Mykytas.
02The NBU will continue its inspection into the circumvention of financial monitoring.
03NABU will continue its investigation into the "Forest Gump" criminal organization.

How It Developed

NABU announced a special operation targeting a criminal organization led by current and former lawmakers and involving senior President's Office officials.
Iryna Mudra, former deputy head of the President's Office, and ex-lawmaker Maksym Mykytas appeared for bail hearings.
SAPO requested Mudra be held in custody with Hr 150 million bail.
Mykytas was ordered held in custody with Hr 200 million bail.
Mudra was charged with money laundering and subsequently fired by presidential decree.
The NBU is investigating how suspects circumvented financial monitoring.
Investigators allege suspects attempted to seize control of properties totaling over Hr 700 million.

Sources

T1
Former President's Office deputy chief, ex-lawmaker face bail hearings in corporate raiding caseThe Kyiv Independent

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