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Lawmaker charged in graft case involving President's Office flees abroad

Created at 25 Aug · 11:06 AM1 source↑ Market-relevant
IN SHORT

Lawmaker Vadym Stolar has been charged in absentia with organized crime, embezzlement, and forgery as part of a corporate raiding case involving officials from the President's Office. He reportedly fled the country over a month ago.

Key Numbers

Hr 150 millionamount laundered by Mudra and Mykytas
$3.4 millionUSD equivalent of laundered funds

Who's Involved

Vadym Stolar
Lawmaker charged in absentia in corporate raiding case
Semen Kryvonos
Head of the National Anti-Corruption Bureau (NABU)
Iryna Mudra
Former Deputy Chief of Staff to President Zelensky, also charged
Maksym Mykytas
Lawmaker also charged in the case
Viktor Dubovyk
Head of legal policy at the President's Office, also charged
Herman Halushchenko
Former Justice and Energy Minister for whom bail was posted
Artem Kolyubayev
Former business partner of former President's Office Head Andriy Yermak
Lawmaker charged in graft case involving President's Office flees abroad

↳ Why This Matters

The charges and subsequent flight of a lawmaker involved in a case with ties to the President's Office highlight ongoing corruption concerns and potential abuse of power within Ukrainian institutions.

Key facts

  • Lawmaker Vadym Stolar has been charged in absentia with organized crime, embezzlement, corporate raiding, forgery, and hacking.
  • Stolar reportedly fled Ukraine over a month ago.
  • The case involves officials from the President's Office, including former Deputy Chief of Staff Iryna Mudra and Viktor Dubovyk.
  • Suspects are accused of illegally seizing real estate by hacking the corporate register, forging documents, and bribing officials.
  • Mudra and Mykytas are also accused of laundering Hr 150 million ($3.4 million) to post bail.
  • Stolar previously belonged to the pro-Russian Opposition Platform-For Life faction.

Lawmaker Vadym Stolar has been charged in absentia as part of a major corporate raiding case that involves officials from the President’s Office, according to Semen Kryvonos, head of the National Anti-Corruption Bureau (NABU). Stolar reportedly fled the country over a month ago and faces charges including organized crime, embezzlement, corporate raiding, forgery, and hacking.

Previously, former Deputy Chief of Staff Iryna Mudra, lawmaker Maksym Mykytas, and Viktor Dubovyk, head of the legal policy department at the President's Office, were also charged in connection with the case. The suspects are accused of corporate raiding and money laundering, specifically the illegal seizure of real estate through hacking corporate registers, forging documents, and bribing judges and law enforcement. Mudra and Mykytas are additionally accused of laundering Hr 150 million ($3.4 million) to post bail for former Justice and Energy Minister Herman Halushchenko.

Stolar previously represented the pro-Russian Opposition Platform-For Life faction in parliament before it was banned. He is now affiliated with the Restoration of Ukraine group. Investigative journalists have linked Stolar to controversial construction projects in Kyiv and a scheme that allegedly defrauded homebuyers in the 2000s, accusations he denies. Under a previous administration, Stolar was reportedly influential in Kyiv. He has also been linked to a former business partner of Andriy Yermak, the current head of the President's Office.

Frequently asked questions

Vadym Stolar faces charges of organized crime, embezzlement, corporate raiding, forgery, and hacking.

Previously charged are Iryna Mudra, Maksym Mykytas, and Viktor Dubovyk, all connected to the President's Office or parliament.

The suspects are accused of illegally seizing real estate by hacking the corporate register, forging documents, and bribing officials.

Stolar previously represented the pro-Russian Opposition Platform-For Life faction and now represents the Restoration of Ukraine group.

What Happens Next

01The Kyiv Independent will publish Stolar's response once received.

How It Developed

Lawmaker Vadym Stolar was charged in absentia in a corporate raiding case.
Stolar reportedly fled the country more than a month ago.
Charges include organized crime, embezzlement, corporate raiding, forgery, and hacking.
Previously charged in the case were Iryna Mudra, Maksym Mykytas, and Viktor Dubovyk.
Suspects are accused of illegally seizing real estate and money laundering.
Stolar previously represented the pro-Russian Opposition Platform-For Life faction.

Sources

T1
Lawmaker charged in graft case involving President's Office flees abroadThe Kyiv Independent

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