Today, the High Anti-Corruption Court (HACC) is determining pre-trial restrictions for Yelizaveta Ivakhnenko, identified in the media as the figure alias «Muza» from wiretaps released by the National Anti-Corruption Bureau of Ukraine (NABU). The case centers on the exposure of a criminal organization led by a department head within the Prosecutor General’s Office, which allegedly facilitated the operation of fraudulent call centers and laundered illicit proceeds.
According to the investigation, scheme participants received financial compensation to ignore call center activities, laundering funds through luxury acquisitions and bank accounts held by close associates. Overall, suspects spent over 20 million UAH on real estate, jewelry, and vehicles, while placing an additional 10 million UAH into bank accounts disguised as legitimate income.
In 2024, Yelizaveta Ivakhnenko was a postgraduate student in International and European Law at the Odesa Law Academy. By autumn 2025, she assumed the role of Advisor on Digitalization to the Director of the Training Center of Prosecutors of Ukraine.
As part of her duties, Ivakhnenko participated in international initiatives, including an official delegation to Rome focused on studying European approaches to combating organized crime.
«In wiretaps published by NABU, the individual identified as ‘Muza’ discusses removing social media posts that feature luxury items—including Porsche vehicles, Loro Piana attire, and high-end watches and handbags.»
Media investigations indicate that substantial assets are registered under Ivakhnenko and her family members, which are now undergoing scrutiny regarding their alignment with official income sources:
Vehicles: A 2023 Mercedes-Benz EQE 350 acquired in 2025 for approximately $60,000.
Real Estate: Non-residential premises spanning 152 sq. m in Kyiv’s Pechersk district valued at roughly 16.8 million UAH, alongside a nearly 65 sq. m apartment registered under her mother.
Jewelry: Messika brand items referenced in investigative materials and matched to personal photographs.
Following the public release of the NABU materials, Ivakhnenko’s personal Instagram account was changed to private mode.
Law enforcement agencies are continuing the pre-trial investigation to determine the origin of the assets and the extent of involvement of all named parties. Under Article 62 of the Constitution of Ukraine, a person is presumed innocent until proven guilty in accordance with the law and established by a court verdict.