#Halushchenko
Ukrainian media report charges likely identify Andriy Yermak, Zelensky's chief of staff, as organiser of a money laundering scheme linked to bail payments for a former minister. The allegations involve a senior deputy.

🗞️ kyivindependent.com

#Ukraine
Charges likely identify Zelensky’s chief of staff as organizer of money laundering scheme, media report says
A person matching the description of Kyrylo Budanov, head of the President's Office, allegedly asked his deputy, Iryna Mudra, to launder cash to pay bail for former Energy and Justice Minister Herman Halushchenko.
kyivindependent.com
September 17, 2026 at 1:00 AM
<Bihus.info late on Sept. 15.
September 16, 2026 at 12:47 PM
Charges likely identify Zelensky’s chief of staff as organizer of money laundering scheme, media report says #Ukraine
Charges likely identify Zelensky’s chief of staff as organizer of money laundering scheme, media report says
A person matching the description of Kyrylo Budanov, head of the President's Office, allegedly asked his deputy, Iryna Mudra, to launder cash to pay bail for former Energy and Justice Minister Herman Halushchenko.
kyivindependent.com
September 16, 2026 at 9:48 AM
Charges likely identify Zelensky’s chief of staff as organizer of money laundering scheme, media report says
A person matching the description of Kyrylo Budanov, head of the President's Office, allegedly asked his deputy, Iryna Mudra, to launder cash to pay bail for former Ene...
Charges likely identify Zelensky’s chief of staff as organizer of money laundering scheme, media report says
A person matching the description of Kyrylo Budanov, head of the President's Office, allegedly asked his deputy, Iryna Mudra, to launder cash to pay bail for former Energy and Justice Minister Herman Halushchenko.
kyivindependent.com
September 16, 2026 at 9:45 AM
Having studied Alpha Bank from the Muller report its critical to dig into the composition of the Wagner group and the structure of corruption.

www.kyivpost.com/post/82701
Sense Bank Confirms Investigative Actions Amid NABU Money-Laundering Probe
Anti-corruption agencies claim the bank's leadership was used to funnel funds covering bail for former energy minister Herman Halushchenko.
www.kyivpost.com
August 28, 2026 at 3:31 PM
Ukraine corruption case Operation Forrest Gump: Zelenskyy's former deputy chief of staff Iryna Mudra is charged with laundering 150m hryvnias (over $3M) through state-owned Sense Bank to bail out ex-energy minister Herman Halushchenko. Thirteen charged in total.
August 26, 2026 at 1:33 PM
🧵 2/7 · Energía, Herman Halushchenko, en el marco del sonado caso 'Midas'. La defensa de la exviceministra de Justicia, quien fue destituida por el presidente Volodimir Zelenski tras conocerse la noticia, ha solicitado aplazar el proceso debido al
August 23, 2026 at 6:48 PM
The network laundered UAH 150M via the state Sense Bank that was used to post bail for ex–Energy Minister Herman Halushchenko in the “Midas” case.
August 23, 2026 at 1:04 PM
allegedly involved in a scheme to pay bail for former Energy Minister Halushchenko. This indicates continued focus on combating corruption within the political establishment.
August 22, 2026 at 4:05 PM
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Halushchenko is a suspect in the Energoatom corruption case. Timur Mindich, another suspect in the case, has allegedly influenced state-owned Sense Bank, according to tapes released by the National Anti-Corruption Bureau (NABU) on Aug. 19. kyivindependent.com/anti-corrupt...
Another major corruption probe hits Zelensky's office, as investigators charge his deputy chief of staff
Editor's note: This story is being updated. The National Anti-Corruption Bureau (NABU) is searching the premises of Iryna Mudra, a presidential deputy chief of staff, and Vadym Stolar, a member of pa...
kyivindependent.com
August 21, 2026 at 10:20 AM
⚡️ Update: New corruption probe involves Zelensky ally Mindich, ex-minister Halushchenko.
President Volodymyr Zelensky’s ex-Deputy Chief of Staff Iryna Mudra and other suspects are accused of laundering $3.4 million posted as bail for ex-Energy and Justice Minister Herman Halushchenko.>>
Another major corruption probe hits Zelensky's office, as investigators charge his deputy chief of staff
Editor's note: This story is being updated. The National Anti-Corruption Bureau (NABU) is searching the premises of Iryna Mudra, a presidential deputy chief of staff, and Vadym Stolar, a member of pa...
kyivindependent.com
August 21, 2026 at 10:20 AM
Sources claim President Zelensky tasked Budanov with helping find funds for a bail payment for former minister Herman Halushchenko. Budanov denies some reported contacts, while NABU has not said whether it has recordings of his voice.
August 21, 2026 at 6:59 AM
NABU probe targets Zelenskyy’s office and state bank in new corruption scandal
NABU probe targets Zelenskyy’s office and state bank in new corruption scandal
Ukraine’s anti-corruption agencies have launched a high-profile investigation into an alleged money-laundering scheme involving a former senior official in President Volodymyr Zelenskyy’s office, a sitting and a former lawmaker, and top managers of the state-owned Sense Bank. The case, codenamed Operation “Forrest Gump” (or “Forest Gump”), centres on the laundering of 150 million hryvnias (approximately 3 million euro) used to post bail for former Energy and Justice Minister Herman Halushchenko (also spelled Galushchenko). Herman Galushchenko: the minister at the centre of Ukraine’s biggest wartime graft scandal On 19 August the National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO) announced the operation and conducted searches. Notices of suspicion under Article 209 of the Criminal Code (legalization of property obtained by criminal means) were issued to several individuals, including former Deputy Head of the Presidential Office Iryna Mudra, former MP and businessman Maksym Mykytas, sitting MP Vadym Stolar (previously associated with the banned Opposition Platform – For Life party), Sense Bank supervisory board chairman Mykola Hladyshenko, and management board chairman Oleh Stupak. According to investigators and materials reviewed by Suspilne and other outlets, the group allegedly gained effective control over Sense Bank accounts in early June 2026. Dirty cash was moved through shell companies (including Hiran Konstrakt, Tetras Optima, Skait Riteil, and Pelet Servis) and bank accounts – more than half of the funds reportedly passed through Sense Bank – to circumvent financial monitoring and post the reduced 150 million hryvnia bail for Halushchenko at the end of June. Halushchenko is a key figure in the earlier “Midas” investigation into a large-scale kickback scheme at the state nuclear operator Energoatom. NABU released recordings and video evidence, including discussions of cash counted in sports bags and references to moving money despite security concerns. Graft scandal rocks Ukraine’s leadership In the released audio, a voice attributed to Mudra discusses influence over Sense Bank managers, whom she reportedly described in dismissive terms and portrayed as seeking protection. Conversations reference instructions from unidentified high-ranking figures in the Presidential Office (and contacts linked to businessman Timur Mindich, a figure in the Midas case who left Ukraine earlier) to bring the bank under closer control so that it would “pay” rather than face pressure, with the phrase that the managers “will carry wherever they are told.” Discussions also touched on attempts to influence anti-corruption institutions. Sense Bank, the nationalized former Alfa-Bank previously linked to sanctioned Russian businessmen, confirmed it was cooperating with investigators while stressing that operations continued normally. Hladyshenko had already been suspended earlier. President Zelenskyy dismissed Mudra from her post as deputy head of the Presidential Office (where she had overseen judicial and legal policy matters since March 2024, following earlier roles as deputy justice minister and in the banking sector) on the same day the probe was announced. Mudra has stated she submitted her resignation; she and others have indicated cooperation with investigators. Stolar confirmed searches at his premises and said he was fully cooperating. Court decisions on preventive measures are pending, and the investigation continues. Broader political context This latest scandal unfolds against a backdrop of mounting domestic pressure on Zelenskyy’s leadership during the ongoing war with Russia. Just days earlier, ousted Defence Minister Mykhailo Fedorov – a once-close ally dismissed in July after only six months in the role – issued a video address calling for a “legal, safe and realistic mechanism” to hold elections even under wartime conditions. Ukrainian law currently prohibits national elections under martial law, citing security, logistical, and participation challenges for soldiers, displaced people, and those abroad. Fedorov argued that democracy “cannot be held hostage by Russia” and framed a renewed mandate as essential for accountability and legitimacy in a prolonged conflict. Fedorov calls for wartime elections as pressure mounts on Zelenskyy Fedorov’s dismissal triggered protests in Kyiv and other cities demanding greater transparency. Recent polls have shown competitive figures such as former Armed Forces commander Valerii Zaluzhnyi and Fedorov himself polling strongly, reflecting public fatigue and questions over governance. The corruption probe, which reaches into the Presidential Office and a major state bank, adds to perceptions of entrenched problems even as Ukraine continues to fight for its survival and seek Western support. Anti-corruption bodies like NABU and SAPO have pursued several high-profile cases involving energy-sector schemes and officials close to the center of power, underscoring both the persistence of graft risks and the institutions’ operational independence amid wartime constraints. The full details of the “Forrest Gump” case, including any further charges or court outcomes, remain under active investigation. Sense Bank and the implicated parties have emphasized cooperation, while the political debate over wartime democracy and accountability continues. The article in Ukrainian by EUalive’s partner Suspilne can be found here . Caption: Former Deputy Head of the Office of the President of Ukraine Iryna Mudra. [Facebook / Iryna Mudra]
eualive.net
August 20, 2026 at 4:39 AM
‼️ Former MP Mykytas was at senior President’s Office official’s home during anti-corruption searches, Ukrainska Pravda sources say
Operation Forrest Gump: UP journalist reveals identity of "Vasia" on anti-corruption agencies’ tapes
The name "Vasia" was mentioned in a discussion about bail for former energy minister Herman Halushchenko that was caught on tape by Ukraine's anti-corruption agencies as part of Operation Forrest Gump...
www.pravda.com.ua
August 19, 2026 at 9:11 PM
Iryna Mudra é suspeita de estar envolvida num caso de lavagem de dinheiro destinado a pagar a fiança do ex-ministro da Justiça, Herman Halushchenko, também ele acusado de corrupção.
Vice-chefe de gabinete de Zelensky demitida depois de ser alvo de buscas por corrupção
Iryna Mudra é suspeita de estar envolvida num caso de lavagem de dinheiro destinado a pagar a fiança do ex-ministro da Justiça, Herman Halushchenko, também ele acusado de corrupção.
www.publico.pt
August 19, 2026 at 4:53 PM
NewsInsideUkraine

t.me/c/1966917236...

⚡️ Update: New corruption probe involves Zelenskyy ally Mindich, ex-minister Halushchenko.

Zelenskyy’s ex-Deputy Chief of Staff Iryna Mudra & other suspects are accused of laundering $3.4 million posted as bail for ex-Energy & Justice Minister Halushchenko.
August 19, 2026 at 1:09 PM
Halushchenko is a suspect in the Energoatom corruption case. Timur Mindich, another suspect in the case, has allegedly influenced state-owned Sense Bank, according to tapes released by the National Anti-Corruption Bureau (NABU) on Aug. 19.
August 19, 2026 at 12:24 PM
⚡️ Update: New corruption probe involves Zelensky ally Mindich, ex-minister Halushchenko.

President Volodymyr Zelensky’s ex-Deputy Chief of Staff Iryna Mudra and other suspects are accused of laundering $3.4 million posted as bail for ex-Energy and Justice Minister Herman Halushchenko.
Updated: Deputy head of Zelensky's office, lawmakers searched in corruption case
The bureau said that further details would be published later.
kyivindependent.com
August 19, 2026 at 12:23 PM
🟡 Ukraine
🇺🇦 Corruption in Zelenskyy's Office, courtesy of NABU

• Operation "Forrest Gump”
• Herman Halushchenko
• “Midas" case 🇮🇱 Mindich substack.com/@martahavrys...
Marta Havryshko (@martahavryshko)
💥Corruption in Zelenskyy’s Office, courtesy of NABU. During Operation “Forrest Gump,” NABU and SAPO uncovered an alleged scheme involving former and sitting MPs, along with officials from the Preside...
substack.com
August 19, 2026 at 11:42 AM
Halushchenko secures UAH 150 mln bail – HACC #Ukraine
Halushchenko secures UAH 150 mln bail – HACC
en.interfax.com.ua
June 29, 2026 at 1:01 PM
Feed: "Latest news of Ukraine and the world | Ukrainian National News (UNN)"
Published on Friday, June 12, 2026
HACC extended the detention period for Halushchenko, but reduced the bail
УНН Society ✎ HACC extended the arrest of former minister Herman Halushchenko for two months. The bail amount was reduced from 200 million to 150 million hryvnias i…
unn.ua
June 12, 2026 at 5:30 PM
HACC extends detention of former Minister Halushchenko, reduces bail to UAH 150 mln – antAC.
#news #uazmi #ukraine
The High Anti-Corruption Court of Ukraine has extended the detention period of Herman Halushchenko for another two months, while reducing the bail to UAH 150...
HACC extends detention of former Minister Halushchenko, reduces bail to UAH 150 mln – antAC.
The High Anti-Corruption Court of Ukraine has extended the detention period of Herman Halushchenko for another two months, while reducing the bail to UAH 150...
uazmi.com
June 12, 2026 at 1:30 PM