NABU searched Odesa Governor Oleg Kiper in Kyiv and Odesa, seized his phone, and detained his deputy Sergei Kropyva on 120 million hryvnia bail for allegedly laundering 89 million hryvnia, while the anti‑corruption agency removed Kiper’s 2022‑2025 asset declarations from the public register.
NABU searched Odesa Governor Oleg Kiper in Kyiv and Odesa under the “Carthage” case, seizing his phone; he was released. Deputy Sergei Kropyva was detained on 120 million hryvnia bail for allegedly laundering 89 million hryvnia (48.2 million in Odesa, 41.7 million in the Prosecutor General’s Office), and a prosecutor quoted Kropyva thanking Kiper for “taking him to Odesa.” After a call from Kiper, suspects seized the Instagram account of Elizaveta Ivakhnenko (“Muse”); the High Anti‑Corruption Court is weighing a preventive measure for her, proposing 60‑day arrest and a 20 million hryvnia bail, while her driver was freed on 3 million bail. A parallel probe targets former deputy Maria Vdovichenko, now first deputy to Prosecutor General Kostin; MP Honcharuk said both Vdovichenko and Kiper submitted resignations after Kostin’s departure. The National Agency on Corruption Prevention removed Kiper’s 2022‑2025 declarations from the public register, citing a “service regime” not found in the real‑estate registry, while Odesa Mayor Vitaliy Kim’s declarations remain public.
Investigations show the Kiper family holds luxury real estate worth over $1 million, half bought after the invasion; Kiper sued for early pension, got a free dacha, and his wife borrowed 25 million hryvnia from an associate. Kiper also travelled abroad during the exit ban and was linked to a 2023 property seizure. The Carthage scheme extracted $20‑24 k monthly from call centers, sending money to Lesniki estate and Bukovel hotel; Kiper set customs rules for Odesa ports and a $1 billion sanctioned Russian business was moved to an associate. Kiper remains governor, phone seized, declarations hidden, resignations drafted.
https://t.me/N_NO_F/22406