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Automatically translated version. May contain inaccuracies compared to the original.
⚖️💰 NABU has completed the investigation into Stefanishyna: the former Ukrainian ambassador to the U.S. is suspected of illegal enrichment by 13,9 million UAH
🕵️📂 NABU and the SAP have completed the pretrial investigation into former Deputy Prime Minister Olha Stefanishyna on suspicion of illegal enrichment and false asset declaration. The case materials have been opened to the defense for review prior to possible referral to court.
🏢🚘 According to the investigation, Stefanishyna concealed two apartments in the capital residential complex “Fayna Town” valued at nearly 11 million UAH, registered in a friend’s name, and also used property belonging to her mother and a Mercedes‑Benz registered to a subordinate. In addition, she allegedly planned to purchase a house near Kyiv for $550 thousand. According to NABU, during the 2024–mid‑2025 year period her official income was about 3,7 million UAH, while expenditures from bank accounts alone reached 4,2 million UAH.
📜⏳Recall that Stefanishyna also received a NABU suspicion in a case involving Yanukovych associate Olena Lukash, which is currently being heard in the High Anti‑Corruption Court.
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