Back
Automatically translated version. May contain inaccuracies compared to the original.
⚠️Embezzlement in the Ministry of Defense, legalization of donations, and control over defense UAV procurement: new facts that formed the basis for opening criminal proceedings
▪️ It has been established that Minister of Defense #Федоров Mykhailo and former MO adviser #Стерненко Serhiy, involving Monobank co-founder #Гороховський Oleh, #Конотопський Oleksandr, #Черняк Oleksandr, the charitable organization BF “Sternenko Community”, Fly Systems LLC, Universal Bank JSC, created an organized criminal group to systematically seize and legalize funds collected from citizens and foreign donors under the guise of charitable contributions for the needs of the Defense Forces of Ukraine.
The scheme involved moving the raised funds through related parties, personal accounts and payment services, purchasing goods at inflated prices to conceal the actual directions of use and to evade taxation.
The Prymorsky District Court of Odesa, by ruling No. 522/16686/26, obliged authorized officials of the Odesa Regional Prosecutor’s Office to enter the relevant information into the Unified Register of Pre-Trial Investigations (ERDR).
▪️ It has been established that the Minister of Defense of Ukraine #Федоров Mykhailo, former Ministers of Defense #Умєров Rustem and #Шмигаль Denys, Director of the MO Procurement Policy Department #Куляс Serhiy, the previous Director of the Department #Каневський Hennadiy, Director of the State Enterprise “Defense Procurement Agency” #Жумаділов Arsen, the previous director of AOP #Безрукова Maryna, and the owner of Ukrainian Armor LLC #Пашинський Serhiy (headed by #Бельбас Valeriy), created an organized criminal group to embezzle budget funds during the supply of munitions for the Defense Forces.
The scheme involved receiving substantial advance payments for deliveries of armored vehicles and munitions with subsequent failure to meet contractual deadlines, as well as supplying low-quality 120-mm mortar rounds manufactured by Romanian Carfil S.A. with factory defects.
The Shevchenkivskyi District Court of Kyiv, by ruling No. 761/20597/26, obliged authorized officials of the Economic Security Bureau of Ukraine to enter the relevant information into the ERDR.
▪️ It has been established that the Minister of Defense of Ukraine #Федоров Mykhailo, former Ministers of Defense #Шмигаль Denys and #Умєров Rustem, the head of the Anti-Corruption Council under the MO #Гудименко Yurii, Director of SE “AOP” #Жумаділов Arsen and the founder and ultimate beneficiary of Vyrii Industry LLC #Бабенко Oleksii, having involved a network of controlled LLCs, created a criminal group to sabotage a state contract for the production and supply to the security and defense forces of unmanned systems using fiber-optic communication.
The scheme involved conducting unlawful activities through formal suppliers to arrange non-goods transactions, siphoning funds into the shadow economy through chains of transit companies and subsequent legalization.
The Solomianskyi District Court of Kyiv, by ruling No. 760/21401/26, obliged authorized officials of the Solomianskyi Police Department of the Main Directorate of the National Police in Kyiv to consider the statement and enter the information into the ERDR.
▪️ It has been established that the Chairman of the Supervisory Board of Ajax Systems #Конотопський Oleksandr, acting CEO of SE “Ukrspetsexport” #Первак Serhiy, Director of SE “Ukroboronservice” #Гвоздарьов Yevhen and the leadership of SkyFall Industries, involving NVP “Ajax”, Strim Techno LLC and Ajax Systems Cyprus Holdings Ltd, while in criminal collusion with Minister of Defense #Федоров Mykhailo and former Minister of Defense #Шмигаль Denys, created a criminal group to gain control over state procurement of unmanned aerial vehicles.
The scheme involved ensuring the conclusion of direct contracts in a closed mode without competitive procedures and financing within controlled structures with subsequent withdrawal of funds through foreign jurisdictions.
The Pecherskyi District Court of Kyiv, by ruling No. 757/37034/26-k, obliged authorized officials of the Territorial Directorate of the Economic Security Bureau in Kyiv to enter the relevant information into the ERDR.
✅We continue to record every case 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
