The People's Deputy of Ukraine and her husband became the subjects of a criminal case opened by NABU and SAP due to suspicions of legalization of illegally obtained funds and failure to declare property. According to the investigation, the narodepka acquired funds in the amount of more than UAH 20 million in 2021-2022, which significantly exceeded her legal income. According to law enforcement officers, she lent this money to a man who used it to purchase real estate in Odesa.
In addition, neither the People's Deputy nor her husband indicated in the declarations for 2023 the specified home ownership and two plots of land, although they were actually in their use. These actions violate the law and create suspicions of violation of anti-corruption regulations.
According to the NABU, the member of parliament was informed of the suspicion under part. 1 Art. 368-5 (non-declaration of significant sums of funds) and ch. 2 Art. 366-2 (submission of knowingly inaccurate information in the declaration). Her husband is suspected of money laundering through the purchase of real estate (Part 2 of Article 209) and submission of false data in the declaration (Part 2 of Article 366-2 of the Criminal Code).
Now the case is at the stage of investigation, and all actions are subject to careful study by law enforcement agencies. This is another indicative case in the fight against corruption among government officials.
