Corruption schemes of the Formagee family: from Poland to Canada

Member of the National Energy and Utilities Commission Oleksandr Formahey found himself at the center of a scandal due to the activities of his brother Vyacheslav, who left Ukraine after the war. According to sources, he illegally crossed the border with his wife Maria Formahey (Bezunova) and children - a daughter and a son. Currently, the family lives in Warsaw, where, according to information, the corrupt relative registers all property for himself and his loved ones.

In particular, we are talking about the company CAPITAL PRODUCTION, which distributes Chinese equipment. Among the other participants of the company are Artem and Yevhen Pychuryn. The company was founded in the summer of 2022 with a capital of over PLN 2 million. The origin of the funds for creating the business raises numerous questions.

In addition, Vyacheslav's wife's sister, Iryna Viktorivna Bezunova, is allegedly laundering some of the funds in Canada. Also, real estate and other assets are being registered against Vyacheslav's mother-in-law, Natalia Bezunova from Ivano-Frankivsk region, who receives financial assistance from the governments of Poland and Canada.

The details of the Formaje family's activities in Poland and Canada are currently under close scrutiny by journalists and law enforcement agencies, as this practice raises serious questions about money laundering and the use of state support abroad.

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