The HACC has extended for two months the term of the duties imposed on MP Iryna Kormyshkina, who is suspected of illegal enrichment. This was reported by UNN with reference to the SAPO.
The SAPO does not name the MP, but the details of the case make it clear that it is Iryna Kormyshkina.
On December 18, 2024, the HACC investigating judge, at the request of the NABU detective, agreed by the SAPO prosecutor, extended the procedural obligations imposed on the MP suspected of illicit enrichment. The term of the obligations was extended for another two months
The suspect is charged with the following procedural duties:
- notify the investigator, prosecutor, or court of changes in their place of residence and place of work;
- to deposit their passports for traveling abroad and other documents entitling them to leave Ukraine and enter Ukraine with the relevant state authorities;
- refrain from communicating with the persons specified in the investigating judge's ruling.
Addendum Addendum
MP Iryna Kormyshkina (formerly Allakhverdieva) was served with a notice of suspicion of illicit enrichment.
The pre-trial investigation established that in 2021-2022, the MP acquired assets that exceeded her official income and savings for this period by more than UAH 20 million. For the money received as unjustified assets, the MP subsequently purchased a house near Odesa, where she lives, through a legal entity.
The HACC applied a personal guarantee to the MP. David Arakhamia and Vitaliy Kim were appointed as sureties.