The court ordered Yelizaveta Muza Ivakhnenko to be held in custody in the Carthage case
The High Anti-Corruption Court (VAKS) has imposed a preventive measure on Yelyzaveta “Muz” Ivakhnenko, who is a suspect in the “Carthage” case being investigated by the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO). The court ordered her detention, with the option of posting bail in the amount of 20 million hryvnias.
The prosecution had requested that Ivakhnenko be remanded in custody with an alternative bail amount of 50 million hryvnias.
In the NABU recordings, the suspect is referred to by the code name “Musa.” According to the investigation, Ivakhnenko is allegedly a close associate of Serhiy Kropiva (known in the recordings as “Chancellor”) and discussed hiding assets from her Instagram account, and she is quoted as saying: “I have a ‘Porsche,’ ‘Loro Piana,’ watches, bracelets, bags, and fur coats here. Do I need to delete everything?”
The prosecutor’s office accuses 24-year-old Ivakhnenko of laundering funds obtained by a criminal organization. According to prosecutors, Kropiva, a suspect in the case, registered real estate in her and her family’s names.
This information came to light during a session of the High Anti-Corruption Court.
As a reminder, the suspect, Prosecutor Kropiva, oversaw renovations at the Prosecutor General’s residence in Kozin.
Prosecutor General Kravchenko disappeared after the NABU and SAP operation began. According to UP’s sources in political circles, Kravchenko drove into the government quarter, after which no one saw him.
Later, Prosecutor General Ruslan Kravchenko was located and stated that he had no connection whatsoever to covering up illegal call centers and had not given any instructions to facilitate their operations.
