{"id":"01a107e5-728d-7ab9-98a6-cbe6e9b81e53","age":null,"slug":"ivakhnenko-yelyzaveta-cf0a","isPep":false,"photo":{"url":"/media/persons/01a107e5-728d-7ab9-98a6-cbe6e9b81e53/0e45efce-d2e9-4c0a-9298-0fd3078b7cd6-640.webp","credit":"https://www.unian.ua/","license":"CC BY 4.0"},"amounts":{"usd":{"alleged":"2009958.12","complete":true,"established":"0.00"},"byCurrency":[{"alleged":"89900000.00","currency":"UAH","established":"0.00"}],"confirmedRatio":0},"summary":"Фігурантка справи НАБУ і САП «Карфаген» (кришування шахрайських кол-центрів і легалізація майна). За даними Радіо Свобода і TI Україна, у вересні 2026 року — одна з п'яти підозрюваних; за версією слідства, частину коштів розміщено на рахунках під виглядом доходів від ФОП. Посадовою особою не є (§2.4 — учасниця схеми). Івахненко заперечує участь у злочинній організації. Вироку немає.","episodes":[{"id":"01a0f90b-e856-7ae1-89cb-d3a5a95b6302","title":"“Carthage” case: protection of fraudulent call centres and laundering of assets","status":"suspicion","amounts":{"usd":{"rate":"0.0223577099","alleged":"2009958.12","rateDate":"2026-09-05","established":"0.00"},"alleged":"89900000.00","currency":"UAH","established":"0.00"},"dateEnd":"2026-09-04","sources":[{"id":"01a0f90b-e85b-75de-a59c-19fa8fc5f887","url":"https://nabu.gov.ua/news/kryshuvannia-kol-tcentriv-ta-vidmyvannia-mayina-vykryto-zlochynnu-organizatciiu-na-choli-z-posadovtcem-ofisu-genprokurora/","type":"official","title":"\"Protection\" of call centres and laundering of property: criminal organization headed by an official of the Office of the Prosecutor General exposed (VIDEO+PHOTO)","publisher":"NABU","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-05","untranslated":[]},{"id":"01a0f90b-e863-7c0f-b7ba-79654bbffeeb","url":"https://www.youtube.com/watch?v=jyV_VzXfDqk","type":"ngo","title":"What is Kravchenko up to: revenge for \"Carthage\" or a game by Bankova?","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-14","untranslated":[]},{"id":"01a0f90b-e85f-79fb-8398-a3c2465181ce","url":"https://www.youtube.com/watch?v=7ufh2kc6dmU","type":"ngo","title":"The \"Carthage\" empire: who was behind Kropyva, call centres, Glacier apartments and a house for the \"boss\"","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-08","untranslated":[]},{"id":"01a0f90b-e869-720e-9e16-f5ac7e5a71ee","url":"https://bihus.info/bihus-info-znajshly-budynok-v-kozyni-yakym-mozhe-tayemno-korystuvatysya-genprokuror-kravchenko/","type":"ngo","title":"Bihus.Info found a house in Kozyn that Prosecutor General Kravchenko may be secretly using","publisher":"Bihus.Info","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-06","untranslated":[]},{"id":"01a0f90b-e874-7c59-8bb7-18e284ecb439","url":"https://hacc-decided.ti-ukraine.org/uk/news/karfagen-yak-pracyuvala-sxema-legalizaciyi-kostiv","type":"ngo","title":"\"Carthage\": how the money laundering scheme worked","publisher":"Transparency International Ukraine (HACC Decided)","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-06","untranslated":[]},{"id":"01a0f90b-e86d-7ff0-9216-09a1c7c6b74a","url":"https://babel.ua/news/129960-vaks-vidpraviv-pid-vartu-spivrobitnika-ogp-kropivu-z-alternativoyu-zastavi-120-mln-grn-yogo-pidozryuyut-u-krishuvanni-kol-centriv","type":"media","title":"HACC remands Kropyva in custody with an alternative of UAH 120 million bail. He is suspected of \"protecting\" call centres","publisher":"Babel","archiveUrl":null,"archivedAt":null,"publishedAt":"2026-09-06","untranslated":[]}],"dateStart":"2023-08-01","caseNumber":null,"description":"On 5 September 2026 NABU and SAPO announced the exposure of a criminal organisation whose members, according to investigators, systematically received undue advantage from fraudulent call centres and laundered the funds; investigators consider an official of the Office of the Prosecutor General to be the organiser. Serhii Kropyva was served a notice of suspicion. At the HACC hearing on the pre-trial restraint measure, the prosecution named a laundering amount of UAH 89.9 million: UAH 41.7 million (August 2025 – September 2026) and UAH 48.2 million (August 2023 – May 2025). The official NABU statement names neither the person nor a total amount: it refers to over UAH 20 million spent on real estate and valuables, over UAH 12 million in assets re-registered to third parties, and over UAH 10 million in accounts of close persons. According to a Bihus.Info investigation citing investigation materials, Kropyva's relatives invested in four apartments and three parking spaces in the Glacier apartment complex (Bukovel) with an approximate market value of UAH 28.5 million. Kropyva denies his guilt. There is no verdict.","disclosedAt":"2026-09-05","coDefendants":[{"slug":"kropyva-serhii-857b","fullName":"Кропива Сергій Васильович","personId":"01a0f90b-e4e6-71dd-b3a9-6c6d25029593","fullNameLatin":"Kropyva Serhii Vasylovych"},{"slug":"slipchuk-danylo-baf4","fullName":"Сліпчук Данило Олегович","personId":"01a1050d-25a0-7606-a0a9-bb084b7e32db","fullNameLatin":null}],"untranslated":[],"courtCaseNumber":null,"statusUpdatedAt":null,"criminalArticles":["ст. 255 КК України","ст. 209 КК України"],"dateIsApproximate":true,"investigatingBody":"National Anti-Corruption Bureau of Ukraine","daysWithoutMovement":null}],"fullName":"Івахненко Єлизавета Олександрівна","response":null,"birthYear":null,"deathDate":null,"indexable":false,"updatedAt":"2026-10-04T18:15:23.098755+00:00","revisionId":"01a10820-b31a-7e30-a131-bd57fb21b566","connections":[{"slug":"kropyva-serhii-857b","type":"episode","photo":{"url":"/media/persons/01a0f90b-e4e6-71dd-b3a9-6c6d25029593/38eedf79-102a-4987-9bf9-d1b590f259e7-640.webp","credit":"Одеська обласна державна адміністрація — https://oda.od.gov.ua/ua/kropyva-serhii-vasylovych-zastupnyk-holovy-odeskoi-oblasnoi-derzhavnoi-administratsii-z-pytan-tsyfrovoho-rozvytku-tsyfrovykh-transformatsii-i-tsyfrovizatsii","license":"усі права захищені"},"status":"suspicion","fullName":"Кропива Сергій Васильович","personId":"01a0f90b-e4e6-71dd-b3a9-6c6d25029593","position":"Deputy Head of the Department of International Cooperation","sharedObject":"Справа «Карфаген»","untranslated":["sharedObject"],"fullNameLatin":"Kropyva Serhii Vasylovych","sharedObjectHref":null},{"slug":"slipchuk-danylo-baf4","type":"episode","photo":null,"status":"suspicion","fullName":"Сліпчук Данило Олегович","personId":"01a1050d-25a0-7606-a0a9-bb084b7e32db","position":"Головний спеціаліст відділу адміністрування мереж та технічного захисту інформації Департаменту інформаційних технологій","sharedObject":"Справа «Карфаген»","untranslated":["position","sharedObject"],"fullNameLatin":null,"sharedObjectHref":null}],"citizenships":["UA"],"govPositions":[],"nameVariants":["Ivakhnenko Yelyzaveta","Єлизавета Івахненко"],"untranslated":["summary","fullNameLatin"],"fullNameLatin":null,"primaryStatus":"suspicion","officialStatus":"never","currentSituation":"unknown","commercialPositions":[]}