Bail set for ex-Zelensky aide accused of money laundering

Irina Mudraya was fired after being accused of using illicit funds to post bail for an ex-energy minister accused of corruption Ukraine’s top anti-corruption court has set bail for the former deputy head of Vladimir Zelensky’s office, Irina Mudraya, at under $450,000 – less than one-seventh of the amount requested by prosecutors.

She is suspected of channeling illicit funds into a bail payment for a defendant in a separate corruption case.

The High Anti-Corruption Court ruled on Tuesday that Mudraya must remain in Kiev and comply with any summons even if she posts bail, which she said she intends to do with the assistance of unnamed sponsors.

Zelensky fired Mudraya last week after she was formally accused of laundering about $3.3 million in cash to pay bail for former Energy Minister Herman Galushchenko.

The latter had previously been implicated in an alleged $100 million kickback scheme blamed on Timur Mindich, a longtime associate of the Ukrainian leader.

Read more Zelensky fires senior aide amid anti-corruption scandal The National Anti-Corruption Bureau of Ukraine (NABU) and the Specialized Anti-Corruption Prosecutor’s Office (SAPO), two agencies established under Western pressure to tackle government graft, accused Mudraya of pressuring financial-monitoring officials to overlook suspicious transfers through Sense Bank.

The lender was formerly the Ukrainian branch of Russia’s Alfa Bank before being nationalized by Kiev in 2023.

Surveillance recordings previously leaked to Ukrainian media suggested that Mindich’s group was interested in placing loyal figures on Sense Bank’s cabinet-appointed supervisory board.

Ukrainian media dubbed Mindich “Zelensky’s bagman” amid suspicions that he was merely a frontman for corruption at the highest levels of government.

Mudraya trained as a lawyer specializing in banking and worked for several major clients in the sector before becoming a deputy justice minister in 2022.

She moved to Zelensky’s office in 2024, ostensibly to contribute to Kiev’s efforts to obtain war reparations from Russia.

The former Zelensky aide has also been accused of participating in criminal schemes intended to expropriate real estate in Kiev worth some $16.75 million by illegally altering government records and pressuring judges to deny the legitimate owners legal recourse.

NABU and SAPO presented extensive records of conversations reportedly involving Mudraya and other suspects.

The exchanges were allegedly recorded by former lawmaker and banker Maksim Mikitas.