Mindich gave Mudriy cash to post bail for Galushchenko — SAPO
According to People’s Deputy Yaroslav Zheleznyak, during the trial of Sense Bank Chairman Oleksiy Stupak, prosecutors also presented a series of conversations which, according to the investigation, confirm the origin of these funds.
Specifically, it is alleged that it was Mindich who approached Mudra with a request to post bail for Galushchenko, and the money for this, according to the prosecution, was handed over by him in cash.
Earlier, NABU and the Special Anti-Corruption Prosecutor’s Office (SAPO) reported on an investigation into a money-laundering scheme involving 150 million hryvnias, which, according to investigators, was used to post bail for Galushchenko.
Source: Yaroslav Zheleznyak
A preventive measure is currently being determined for Oleksiy Stupak, chairman of the board of Sens Bank.
Incidentally, the prosecutor is requesting that Mykytas be arrested with bail set at 200 million hryvnias.
Iryna Mudra, the now-former deputy head of the Office of the President, has been detained. She is currently at the NABU, where investigative proceedings are ongoing.
NABU has published the full transcript of the recordings in the Forest Gump case.
