ACTUAL

Dmytro Verbytsky found himself at the center of a scandal due to illegal enrichment

On June 19, at 12:00 the Verkhovna Rada had to hear the explanation of the Prosecutor General Kostin on the investigation into his deputy Dmitry Verbitsky. "Schemes" found that the girl of the official this year bought a car and real estate for 52 million hryvnias, although over the last 10 years she officially earned 360 ... No, not millions, but thousands of hryvnias.

I am sure that the money was thrown.

But it turned out that Kostin did not come to the council. Do you have the question?

This is reported by the editors of the NENKA INFO

The story is as follows:

Verbitsky came to the post in September 2022, earlier working in the investigative bodies of Odesa region and Mykolaiv region, in particular, was the deputy head of the Odessa Regional Prosecutor's Office. In the office of the Prosecutor General Verbitsky, he deals with the matters of countering economic crimes, tax evasion and investment protection.

Scheme journalists recently reported that Verbitsky had settled in a house in an elite cottage in Kyiv, which his nephew purchased for a proxy from the Odessa businessman for more than UAH 2 million. This amount is low 6 times compared to market value. It is worth noting that the DBR has previously opened criminal proceedings against the company-worker of this cottage town, procedural management of which is carried out by the Office of the Prosecutor General, where Verbitsky is the deputy chairman. Recently, no investigative actions have been carried out in this case, and arrests on the property of the developer have been removed.

This story prompted journalists to explore other real estate owners in a cottage. They drew attention to the more gorgeous adjacent estates on the banks of the Konik River, each of which has a market value of about 48 million hryvnias. It turned out that in May 2024, Khrystyna Ilnitskaya, with whom the officially divorced Verbitsky, became the owner of one of them. They are confirmed by themselves, not refuting this fact in the comment "Schemes", as well as Ilnitskaya's publications on social networks.

In addition, journalists found that a few months ago Ilnitskaya purchased a Porsche Macan T 2023 car worth $ 100,000 (about 4 million hryvnias). On the day of buying an estate at Konik, they moved together in Kiev on this car, which recorded CCTV cameras. At the same time, Ilnitskaya's own total income, reported to the state over the last ten years, amounted to just over UAH 360 thousand.

The question arises: where does Christina Ilnitskaya get money for a new Porsche and an estate worth more than a million dollars?

Christina Ilnitskaya is known in the network mainly as a specialist in the rent and sale of yachts. At the same time, it can also be found in several videos, where it acts as a psychologist. For example, during the pandemic of the Ilnitskaya Crownavirus on the pro -Russian TV channel, she gave advice on how to survive the postcous period. Despite the fact that Ilnitskaya often publishes a video where she walks expensive yachts, her official income is quite modest.

According to Scheme sources, Ilnitskaya's official revenues in the last 10 years amounted to only 360 thousand hryvnias, and in the last three years she has not officially earned a single penny at all.

Recently, her property condition has improved significantly. By the beginning of this year, Ilnitskaya owned only an apartment in the residential district of Kiev, purchased in 2020 and a Mercedes car bought in 2021. However, in February this year, on the eve of her birthday, she became the owner of the new car Porsche Macan T 2023, the cost of which is almost 4 million hryvnias ($ 100,000).

The next day after purchase, the MIA cameras recorded speeding for this car. Since then, Ilnitskaya has often published a video where she drives this car, for example, coming to the beauty salon.

At the same time, the question arises: where did Ilnitskaya come from $ 100,000 per car, if its official income over the last decade was only a tenth of this amount?

In the same period as Ilnitskaya purchased a new car, one man began to appear in her social networks. For example, in the video for February 2024, she dances on a tennis court, and behind her back appears a man whom journalists could not initially identify. However, in other videos and photos for the same February, where Ilnitskaya plays tennis, the deputy prosecutor General Dmitry Verbitsky appears in the frame. He is not married right now - he officially divorced last year.

In the photo from the chambers of "Safe City" for April and May this year you can see the same Porsche purchased by Ilnitskaya in February. Dmitry Verbitsky sits on a passenger seat next to Ilnitskaya. In another photo, he already drives the car.

In other photos published by Ilnitskaya, she and her son are in the company of Verbitsky's nephew - Eugene. This is the same nephew who, by proxy, bought real estate in the cottage town "Konik" for the Odessa businessman at a reduced cost, where the Deputy Prosecutor General himself later settled.

On May 1 this year, Christina Ilnitskaya became the owner of real estate in the cottage town "Konik". The "safe city" cameras again recorded it at the wheel of Porsche together with Verbitsky on the day of buying a cottage.

It is a three -storey cottage on the banks of the Konik River. On the ground floor there is a living room with a home theater, Italian furniture, fireplace and wardrobe. On the second floor - a bedroom with oak parquet and heating, two separate wardrobes. On the third - two terraces. Advertising video shows that you can admire landscapes from your own sauna or a hydromassage bath on the terrace.

How much does such a house cost? On profile sites, you can find an announcement of the sale of a similar cottage in the same town for almost $ 1.2 million, which is approximately UAH 48 million. However, the Schemes received a contract of sale of this house, which stated that Ilnitskaya paid only about 2 million hryvnias (1.9 million per house and 200 thousand per land), which is 24 times less than the market value.

How can you explain such a big difference between real cost and a contract price? The real estate expert Yevgeny Polunov explains that the parties in the sales contracts usually indicate low prices to reduce the tax burden.

According to the expert, the state could receive about 3.5 million hryvnias if the contract of sale and sale of the cottage indicated real market value.

“That is, it is a 5%personal income tax, a military fee and a pension fund from the contract of sale of the house, it would have to pay, well, somewhere-UAH 3.5-3.6 million. And it turned out, I understand so if you take this contract you said, about 160 thousand hryvnias, ”Polunov summed up.

"Schemes" contacted the real estate seller to ask why the house was decided to sell at such low cost.

- Why did you agree to sell the house for UAH 2.1 million Christina Ilnitskaya? - asked the Scheme journalist Georgy Shabayev in Jeanna Mazina, the former owner of the cottage in Konik, sold by Christina Ilnitskaya.

" I'm not answering these questions ," Mazina replied.

– Why?

– Sorry. I don't know who you are.

– I can reset my certificate, you will make sure I'm a journalist.

– This is a non -comprehensive contract ... Up, sorry.

At the same time, Christina Ilnitskaya did not have official income for the acquisition of property in the cottage "Konik" - neither at the price specified in the contract, nor at a market value, which was 24 times higher. Its cottage is located near Townhouse, where the Deputy Prosecutor General Dmitry Verbitsky is officially residing. On the day of buying a cottage, they were together and moved to its brand new Porsche worth about $ 100,000. In social networks, Ilnitskaya publishes joint photos and videos with Verbitsky, which can testify to their relationship.

The question remains: where did the couples come from tens of millions of hryvnias? Before leaving the material, it became known that on May 29, Ilnitskaya gave her mother's house and registered as a FOP with the main activity - leasing of water vehicles. Despite the re -registration of the house, Ilnitskaya continues to publish photos and videos from it.

In the video Ilnitskaya comes to the beauty salon on the new Porsche. She tells her in the trait on May 31, she is often asked who gave her this salon. She replies that "cooperation" is not an option, and it is nice to hear that subscribers believe that she has purchased it.

Journalists asked the Prosecutor General's office to comment on the situation. Verbitsky replied that he has been familiar with Ilnitskaya since the end of 2022, their relationship has no family character, and he did not participate in the acquisition of property. As for the car, he noted that only a few times he took the wheel with the owner.

Ilnitskaya in a written answer noted that Verbitsky was familiar with the end of 2022, and their relationship was friendly. She added that she is currently living with her son and mother and men are not involved in the purchase of her property. When asked by Ilnitskaya, she answered that she received money from the former men and the unnamed guy with whom she did the Yahach Business, and who left her assets after a break in the relationship.

The woman did not provide more evidence, but journalists found in open sources that in 2021 she published a photo with entrepreneur Oleg Solodukhov, who left for Russia and became a citizen of this country. Soodukhov said in a comment that he did not leave her significant assets.

The "Schemes" set the identity of another man - Yuri Vasilyevich Prymak, who died in 2020. Ilnitskaya received a salary at his firm. It does not comment on him. It is difficult to determine whether the receiver had sufficient income to leave a significant inheritance, because his firm reported on loss.

The widow of the late businessman Yuri Prymak confirmed to reporters that he made a testament to Christina Ilnitsk, but later canceled him. “He canceled him. He first wrote, then canceled. She did not legalize anything. No property that was on him was transferred to it, ”Natalia Prymak said. The Scheme was able to find confirmation of her words: the Testament of the Primak was notarized at the end of 2019, but in the summer of 2020 it was canceled. This was confirmed by sources from the hereditary register.

Ilnitskaya responded to the "scheme" about the cottage, which under the contract purchased 24 times cheaper than market value, which causes the budget to lack more than 3 million hryvnias of taxes: “Regarding the price of the house, it is personal arrangements with the seller, because he is interested in me in the Yakhtova industry. We had a preliminary contract that was executed. After its execution, the house was bought at cost. " However, in the registration case of this house, journalists did not find any preliminary contracts.

As for Porsche, Ilnitskaya stated that she had bought it without assistance. She planned to give her Mercedes to her son, but he "did not like it", so she sold it in May this year and planned to buy another car. The woman did not want to answer about the beauty salon.

In the end, Ilnitskaya wrote to the Schemes with threats: "If I hear the slander in my address, I will take action against your publication and specifically for you."

Journalists relied on official Ilnitskaya income data, which has earned only 360 thousand hryvnias over a decade. Did she really give her money and assets in the past and for what amount, would it be enough for the purchase of a house worth 48 million, Porsche for 4 million hryvnias and perhaps a beauty salon? Aren't there too many gaps in this version?

How to be certain that it is not related to its relations with the Deputy Prosecutor General of Ukraine? Only law enforcement officers who are not exposed to the potential person involved in the investigation can be given a comprehensive answer to this question.

After investigation of the schemes, other media took the situation and published low investigations

So, what does and how does the prosecutor's life maker?

According to open data, in 2017, Christina created a questionnaire on the casting website, which pointed herself as a professional dancer, a beginner singer, as well as a professional actress and model. However, in 2020, the Royal River Yacht Club appeared, where Ilnitskaya is called the founder.

And all this, despite the fact that Ilnitskaya's FOP registered only about a week ago, and other firms to which it would be owned on the analytical platform of YouControl is not stated. According to the information that StopCor received in the tax service, the total official earnings of Ilnitskaya since 2015 amounted to only UAH 364 thousand.

A site where you could view the list of services and ships for buying or renting does not work. Instead, there is a YouTube channel where almost all videos are dedicated to how Ilnitskaya rests on yachts or themed parties.

As for the legal aspect of the situation

The control bodies should pay attention to Christina Ilnitskaya. In particular, they may be interested in the origin of funds for luxurious accessories, clothing, leisure and luxury cars that may be related to Dmitry Verbitsky. For example, the Dior handbag, with which Ilnitskaya appeared in the photo on social networks, is sold on marketplaces for $ 6.5 thousand, and it has two of them in different colors, which is more than 500 thousand hryvnias. Another bag is Birkin for almost $ 28,000, that is, over one million hryvnias.

current legislation , in particular the official site of the NAPC, in section 3 “Family of the Declaration Subject” and Article 46, stipulates that any persons who lived together with the subject of declaration may be related to the family members of the declaring entity and had mutual rights and obligations. This is possible with cohabitation within 30 calendar days before the last day of the reporting period or aggregate at least 183 days during the year. This also applies to persons who lived with the declaring entity, although they were not married.

Meanwhile, posts have been attempted to “disgrace” Ilnitskaya and Kostina on the teleagam and on the site of Molchanova's authorities.

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