Back
Automatically translated version. May contain inaccuracies compared to the original.
⚠️Evasion of sanctions, raiding, and tobacco smuggling: new facts that formed the basis for opening criminal proceedings
▪️It has been established that #Шапран Serhiy Valentynovych (former deputy of Brovary City Council) and Russian citizen #Наумець Ihor Volodymyrovych, using controlled persons and a network of LLCs, created a criminal group to retain control over the assets of #Юнігран in circumvention of sanctions.
The scheme involves the raider takeover of LLC “Budindustriya-Service LTD” using forged documents, illegal extraction of minerals outside licensed plots, minimizing royalty payments by understating the value of mined material, channeling funds to Russia through exports to LLC “Transrada” (62 million UAH), and bribes to law enforcement for cover-up.
The Obolon District Court of Kyiv, by ruling No. 756/14620/26, obliged authorized officials of the Obolon District Prosecutor’s Office to enter the relevant information into the Unified Register of Pretrial Investigations (ERDR).
▪️ It has been established that former Head of the Odesa Regional Military Administration #Кіпер Oleh Oleksandrovych, his deputy #Харлов Oleksandr Oleksandrovych, and the former deputy head of the SBU department for combating corruption #Драгалюк Ivan Mykolayovych, in collusion with sanctioned businessman #Єрмолаєв Vadym Volodymyrovych, transferred to the controlled Yermolaiev the LLC “#Потоки” on lease for 49 years a land plot of 6 ha in the border strip on the Danube shore (Izmail district) for construction of a port complex, which is used for schemes to export grain with violations, and grain traders are forced to cooperate with controlled elevators.
The Industrial District Court of Dnipro, by ruling No. 202/8125/26, obliged the Main Directorate of the National Police in Dnipropetrovsk region to enter the information into the ERDR.
▪️ It has been established that the owner of “ATB-Market” #Буткевич Hennadiy Vladyslavovych, in collusion with former Minister of Ecology #Семерак Ostap Mykhailovych, former State Service of Geology and Subsoil director #Гончаренком Vadym Viktorovych, and relevant MPs, obtained a special permit to mine beryllium within the Polissya Nature Reserve without competitive selection by means of bribes, concealing the real volumes of extraction and evading royalty payments, thus destroying the reserve’s unique ecosystem.
He also attempted, through LLC “AESU,” to obtain uranium deposits bypassing auctions, laundered profits through the Cypriot #BGV Group Ltd into Florida real estate, and embezzled humanitarian aid through the “#АТБ-Market” network.
The Pechersky District Court of Kyiv, by ruling No. 757/42514/26-k, obliged authorized officials of the Kyiv City Prosecutor’s Office to enter the relevant information into the ERDR.
▪️It has been established that #Альперін Vadym, in criminal collusion with the head of the State Property Fund #Наталуха Dmytro Andriyovych and officials #Держмитслужба and #ДПС, through a network of controlled LLCs (“Tobacco Company ‘Pivdenna’,” “#Оріон Tobacco,” etc.) organized illegal production of cigarettes with forged excise stamps, concealing actual production volumes to evade excise, and systematically understated the customs value of imports to avoid customs duties and to further launder funds.
The Khadzhibey District Court of Odesa, by ruling No. 521/13735/26, obliged authorized officials of the Territorial Department of the State Bureau of Economic Security in Odesa region to enter the relevant information into the ERDR.
✅We continue to record every instance of possible corruption offenses, abuse of office, embezzlement of budget funds, and the operation of illegal financial schemes.
If you become aware of facts of corruption, abuse, or other violations of the law — 📩 report them via the chatbot or by email [email protected].
#звіт #ухвали
TG|FB|YT|TT|INST|WB
Telegram publication
