People's Deputy Tyshchenko notified of new suspicion

A current People's Deputy has been notified of suspicion in a case involving $1 million for "covering up" a call center and money laundering. This was reported by the SAP press service, UNN reports.

According to UNN sources, it concerns Mykola Tyshchenko.

On the instructions of the head of the SAP, a prosecutor, with the participation of NABU detectives, notified a current People's Deputy of Ukraine of suspicion. He was exposed for soliciting undue benefits, money laundering, and submitting false information to the annual declaration

Details

Within the framework of the pre-trial investigation, according to the SAP, it was established that in August 2023, the MP asked for $1 million from a citizen whom he considered one of the organizers of a network of call centers. In return, the MP promised not to interfere in their activities and to help eliminate competing companies. However, he never received the money for these services.

Also, as reported by the SAP, it turned out that the deputy legalized UAH 12.6 million through a fictitious gift agreement concluded with his ex-wife. It has been proven that the woman had no legal income for such a gift, and the actual transfer of money did not take place.

To finally legalize the illegal profits, as stated by the SAP, the deputy officially entered false information about this "gift" into his annual declaration.

Tyshchenko's actions are qualified under Part 4 of Article 369, Part 2 of Article 209, and Part 2 of Article 366-2 of the Criminal Code of Ukraine.

Update

Earlier, People's Deputy Mykola Tyshchenko was notified of suspicion for the illegal deprivation of liberty of a former serviceman in Dnipro.