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Pyongyang next destination?
During the court hearing, the prosecutor separately mentioned a conversation between Iryna Mudra and Mykytas. According to the prosecution, it concerned the transfer of nearly $4 million, expenses for Mudra’s daughter’s living costs and education in the United States, as well as assets that were not listed in her declaration.
Based on the records of the covert investigative actions, it can be concluded that Mr. Mykytas left her (Mudra – ed.) $4 million; Ms. Mudra systematically receives $20,000–$30,000 every month; she owns a Range Rover that is not included in her declaration, worth approximately 4 million hryvnias. In addition, Ms. Mudra discusses jewelry she owns from Bulgari and discusses with Mykytas her daughter’s education in the United States, for which the annual budget for living expenses and tuition is expected to amount to $250,000. – Vitalii Hrechyshkin
The operation was code-named “Forrest Gump.” NABU released a fragment of an audio recording capturing conversations among people named in the case, in which they mention “four sacks” and the President’s Office. “Only a moron would register stolen money and tuition payments in his own children’s names,” a voice on the recording also says.