“People’s deputy Kormyshkina’s husband was informed of suspicion: what do you know? Yury Kormyshkin, the husband of a people’s deputy, was accused of laundering more than 20 million hryvnias. The couple bought a house near Odesa, which was not declared, the suspect faces up to 8 years in prison.”, — write on: unn.ua
As it became known UNN from own sources, it is about Yuriy Kormyshkin, the husband of People’s Deputy Iryna Kormyshkina.
“As the investigation established, in 2021-2022, the people’s deputy acquired funds in the amount of more than UAH 20 million, which exceed the official income and savings for this period,” the SAP report says.
In order to hide this money, her husband allegedly conducted several financial operations and transactions to legalize the funds.
After that, through a legal entity, the couple bought a house near Odessa, where they settled.
However, in his declaration for 2023, the husband also did not indicate this house, as did his wife.
The suspect’s actions were qualified under the articles on money laundering (Part 2 of Article 209) and declaration of false information (Part 2 of Article 366-2). If found guilty, he faces up to 8 years in prison with confiscation of property and a ban on holding certain positions.
We will remind
Acting People’s Deputy Viktor Bondary was informed of suspicion in the case of embezzlement of over 140 million hryvnias during the purchase of cables of Ukrzaliznytsia JSC.