A family of judges from Odesa organized a business to resolve cases for the benefit of the client

Olena Komleva, a judge of the Odesa Court of Appeal, along with her husband, Suvorov District Court judge Vyacheslav Shurupov, have come under investigation for corruption schemes related to consulting services and real estate. They organized a business specializing in resolving cases in favor of applicants through a consulting firm registered as relatives.

During the war, Komleva bought a luxury house and an SUV, which raised concerns about her sources of income. She founded and headed the company "Yureeks", which later became the MPP "Audit-consulting firm Yureeks-audit". After the start of her work at the court, Komleva left the founders, and her place was taken by Yuliya Georgiivna Shurupova, who was responsible for consulting services for applicants.

Komleva also had a family business, which included companies registered to her father Serhiy Oleksandrovich Komleva. This is "Akva-3" PE, which received a declaration for the construction of a car wash. In 2022, the company was re-registered under the name of Komleva's daughter, Natalia Vyacheslavivna Shurupova, which was previously registered as a sole proprietorship in the field of hairdressing services.

According to the information, the charity fund "Future in the Present", founded by Mykola Ilyin, Yulia Shurupova and Natalia Ilyaeva, is also registered at the address of the auditing firm. There are suspicions that bribes may pass through this fund.

spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

“I am not a fugitive”: Vinnik's singer stated that he has been living in Germany for 25 years

Oleg Vinnik - as the former one, of which already ...

The KSCA Registrar illegally reprinted the land in the center of Kiev: losses over 14 million

Law enforcement officers exposed the next scheme of illegal re -registration of communal land in ...

The firm with criminal history builds a veterans hospital at EU expense

The project of construction of the corps of the Rivne Regional Hospital of War Veterans, which ...

Up to 10 million particles each year: how microplastic affects health

Eating microscopic plastic particles along with food or drinks ...

The mayor of Pereyaslav did not declare any cash but has a church, a vet clinic and a loan

In 2024, the mayor of Pereyaslav Vyacheslav Saulko declared ...

Dorming on $ 150 million: As Katsubs avoided punishment for schore with Chornomornaftogaz

The purchase of drilling installations for Chornomornaftogaz in 2011–2013 became ...

The daughter of singer Oli Polyakova became a wife: what is known about the wedding

July 17, the eldest daughter of Ukrainian singer Oli Polyakova —...

KSCA Ex head from Yanukovych's surroundings arrested abroad

Former MP and KSCA Head Vladimir Makeenko lost ...