Back
Automatically translated version. May contain inaccuracies compared to the original.
Network «9-1-1»: tax schemes, codeine without prescriptions, and fake mobilization exemptions in the Poltava region
122 the pharmacies of the «9-1-1» network in the Poltava region operate as a single mechanism to minimize taxes, sell prescription drugs without prescriptions, and issue fake mobilization exemptions. The network’s founders — Nune #Данієлян, Anush Danielyan, and the de facto owner Ashot Danielyan — organized a large-scale scheme to evade taxes and conceal illegal activity through an extensive network of sole proprietors.
📌Business operations are built on artificially fragmenting the business. Formally the pharmacies are registered to different individual entrepreneurs, but managerial decisions, product supply, pricing, and revenue accounting are carried out from a single center. This allows them to keep revenues below the limits of the simplified tax system and evade VAT and corporate income tax.
In addition to tax manipulations, there is documented free sale of codeine-containing drugs — in particular “Pentalgin FS” — without any prescriptions and exceeding the maximum allowed amount per person. ❗️At the same time, officials of the relevant agencies have failed to notice the violations for years. Coordination of actions can be traced to acting head of #Держлікслужба V. #Короленко, head of the State Drug Service in the Poltava region N. #Андрієнко, head of the State Labor Service I. #Дегнера, head of the Northeast Interregional Department of the State Labor Service O. Rozumnyi, acting head of the State Tax Service L. Karnaukh, and head of the Main Department of the State Tax Service in the Poltava region S. Levchenko.
A separate line of “business” is registering mobilization-eligible men as employees of the pharmacies without their actually performing work duties. 🤷♂️People pay money for formal employment in order to receive a mobilization exemption, while there is no real work process.
✅We have already submitted an official complaint to higher state authorities and law enforcement (outgoing 29/07/2026-3 dated 29.07.2026). We demand that information be entered into the Unified Register of Pre-Trial Investigations under arts. 114-1, 191, 209, 212, 255, 320, 336, 358, 364, 368, 369 of the Criminal Code of Ukraine and that the involvement of officials in corrupt schemes be investigated. At the same time, the Poltava District Prosecutor’s Office is already exercising procedural supervision in criminal proceeding No. 42026222130000056 under part 1 of art. 366 of the Criminal Code of Ukraine.
More details in our video.
Materials on the topic:
▫️Network «9-1-1» under the cover of officials: 70 pharmacies in Zhytomyr region set up a scheme to evade mobilization and millions in unpaid taxes
▫️Drug trafficking, mobilization schemes, and 70 pharmacies without inspections: how the «9-1-1» network and officials profit in Kirovohrad region
▫️Network «9-1-1» in Cherkasy region: 60 pharmacies, phantom sole proprietors, and protection from the State Tax Service, State Drug Service and State Labor Service
▫️How the State Drug Service protects the «9-1-1» pharmacy network, and people receive expensive and low-quality medicines
▫️Pharmaceutical web «9-1-1»: how the Danielyan and BEB families in Poltava built a system of tax and mobilization evasion
#медичнакорупція #медицина
TG|FB|YT|TT|INST|WB
Telegram publication
