January 24, 2025
NABU announced the suspicion of businessman Kormyshkin. His wife, a noblewoman, is suspected of illegal enrichment thumbnail
Ukraine News Today

NABU announced the suspicion of businessman Kormyshkin. His wife, a noblewoman, is suspected of illegal enrichment

Yuriy Kormyshkin confirmed the serving of the suspicion and said that in this way the investigators want to put pressure on his wife”, — write: www.radiosvoboda.org

The National Anticorruption Bureau and the Specialized Anticorruption Prosecutor’s Office reported suspicions of legalization of criminally obtained property and the declaration of false information to a former member of the regional council, the husband of a people’s deputy, the agency said in a January 23 announcement.

“In 2021-2022, the people’s deputy acquired over UAH 20 million in cash, which exceeds official income and savings for this period. Subsequently, at that time, the deputy of the regional council and the civil husband of the people’s elected representative, in order to hide the source of the origin of such property and give it the appearance of legality, committed a number of transactions and financial transactions with the specified funds,” the report states.

According to the investigation, such actions made it possible through a legal entity to purchase a house near Odesa, in which the couple lived. In addition, like his wife, the husband did not show information about this residential building in the declaration for 2023, the NABU says.

The punishment includes up to eight years of imprisonment with deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years, with confiscation of property.

The report does not specify the names of the persons involved, but the details of the case point to Irina Kormyshkina (formerly Allahverdieva), a People’s Deputy from “Servant of the People”. Her husband is Mykolaiv businessman Yury Kormyshkin.

On his Facebook page on January 23, he confirmed the serving of the suspicion and stated that in this way the investigators want to put pressure on his wife, who, according to him, did not agree to a deal with the investigation.

“NABU is a body created to fight corruption, or perhaps something has already changed? I have three (I’m afraid, rhetorical) questions: Where is the corruption and damage to the state in the father’s gift entered in the declaration? Where is corruption and losses to the state in the official loan agreement? Where is the corruption and losses to the state in the fact that I did not include in the declaration the real estate object purchased by my company?”, the businessman wrote.

On October 23, the higher anti-corruption court chose a preventive measure in the form of a personal guarantee for People’s Deputy Iryna Kormyshkina, who is suspected of illegal enrichment. The guarantors were the head of the “Servant of the People” faction, David Arakhamiya, and the head of the Mykolaiv Regional Military Administration, Vitaly Kim.

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