Ukraine’s High Anti-Corruption Court has ordered 24-year-old Yelyzaveta Ivakhnenko, known as “Muza” in the NABU and SAPO “Carthage” case, to be held in custody for 60 days with an alternative bail of UAH 20 million.
Investigators allege that Ivakhnenko may have assisted Prosecutor General’s Office official Serhii Kropyva in laundering funds allegedly originating from fraudulent call centers. Ivakhnenko denies involvement in a criminal organization.
