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⚠️Crypto, banks and payment systems: billion-scale thefts, money laundering and capital flight: new facts that led to the opening of criminal proceedings
▪️ It was established that Russian Federation citizens #Шенцев Dmytro, #Шенцев Mykyta, #Котвіцький Ihor (beneficiaries of LLC “White Digital,” “Smart 2019,” “Digital Strategies,” “Atomic Hands Records”), #Носов Volodymyr (NGO “001K.Media”) and #Гуцу Serhii (001K Exchange), using the WhiteBIT exchange, formed an organized criminal group to seize, split up, convert and launder funds and crypto assets.
22.02.2024 From the wallet of JSC “ForDragons” an illegal withdrawal of 841 000 USDT was made, funds were split through transit wallets and converted via WhiteBIT (19 transactions), then exchanged for cash through 001K Exchange. Participants paid bribes to regulatory bodies for cover-up.
The Saltivskyi District Court of Kharkiv by ruling No.643/19281/26 obliged authorized officials of the Security Service of Ukraine in Kharkiv region to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It was established that the chairman of the board of JSC “Bank “Ukrainian Capital” #Чечіль Yevhen, in collusion with the governor of the NBU #Пишний Andriy, the Director of the Department of Bank Supervision of the NBU #Котюжинський Andriy, the Director of the Financial Monitoring Department of the NBU #Липська Anna and the head of State Financial Monitoring #Пронін Philip, having involved a network of controlled LLCs and individuals, created an organized criminal group for the illegal transfer of foreign currency abroad through pseudo-imports.
The scheme involved non-goods foreign economic operations under fictitious contracts, transferring currency to foreign companies, and legalization of proceeds.
The Holosiivskyi District Court of Kyiv by ruling No.752/20832/26 obliged authorized officials of the Holosiivskyi Police Department of the Main Directorate of the National Police in Kyiv to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It was established that co-founders of Monobank #Гороховський Oleh, #Рогальський Mykhailo, #Ковальов Vadym and the beneficiary of JSC “Universal Bank” #Тігіпко Serhii, in collusion with the head of State Financial Monitoring #Пронін Philip, the governor of the NBU #Пишний Andriy and other NBU officials, created an organized criminal group to seize funds, legalize them and evade taxes.
The scheme involved channeling the revenues of JSC “Universal Bank” to LLC “Fintech Bend” under the guise of IT services, followed by movement through the offshores Crestline, Nisets, Oakworth and Fernly Limited. Separately, #Гороховський Oleh, without the client’s consent, posted her photo from the bank’s video identification on Threads.
The Solomianskyi District Court of Kyiv by ruling No.760/24814/26 obliged authorized officials of the Security Service of Ukraine in Kyiv and Kyiv region to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
▪️ It was established that #Сердюк Oleksandr, beneficiary of LLC “Yedynyi Hamanets,” “Pay Place Ukraine,” “NPEKP Center,” “Finpayment” and “Payment Technologies,” created an organized criminal group for money laundering and servicing illegal payments, including for the gambling business, with the assistance of officials from the State Bureau of Economic Security, the Security Service of Ukraine, the NBU, the State Tax Service and State Financial Monitoring.
The scheme is implemented through the Wallet One payment system (with the possibility of exchange into Russian rubles) via LLC “Yedynyi Hamanets,” which Serdyuk manages through a nominee, legalizing proceeds through fictitious import of electronic goods and services.
The Pecherskyi District Court of Kyiv by ruling No.757/59868/25-k obliged authorized officials of the Territorial Department of the State Bureau of Economic Security in Kyiv to enter the corresponding information into the Unified Register of Pre-Trial Investigations.
✅We continue to record every instance of possible corruption offenses, abuses of office, embezzlement of budget funds and the operation of illegal financial schemes.
If you become aware of facts of corruption, abuses or other violations of the law — 📩 report them to the chat-bot or by email [email protected].
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