Laundering of funds through a fictitious gift agreement and false declaration
Alleged
₴12,600,000
Established by court
—
According to NABU and SAPO, a Member of Parliament laundered UAH 12.6 million of illegal origin by drawing up a fictitious contract of a cash gift with his former wife; investigators established that she had no legal income for such a gift and that no actual transfer of funds took place. The MP subsequently reported this income in his annual declaration, which investigators classify as entering knowingly false information. In the Bihus.Info video the amount is given both as «over UAH 12.5 million» and as UAH 12.6 million; the record uses UAH 12.6 million from the NABU statement. The date of the gift, according to the video, is 15 February 2024. Tyshchenko denies the suspicion. The pre-trial investigation is ongoing; there is no verdict.
- Pre-trial investigation body:
- National Anti-Corruption Bureau of Ukraine
- Proceedings:
- —
- Charges:
- ч.2 ст.209 КК, ч.2 ст.366-2 КК
Sources (4)
"Resolving the issue" with call centres: an MP is suspected
Official statement · NABU · 29 Jun 2026
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"They'll tear my head off": the truth about the VIP volunteering of Tyshchenko and his ex-wife
Investigation · Bihus.Info · 13 Jul 2026
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Tyshchenko and his former wife may have run call-centre "kickbacks" through a charitable foundation
Investigation · Bihus.Info · 13 Jul 2026
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Fell victim to call centres 😱 Tyshchenko with a suspicion and zucchini
Investigation · Bihus.Info · 1 Jul 2026
original (opens in a new window)archived copy queued