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⚠️Tobacco monopoly, billion-scale loans, Honcharenko's grain schemes, and the removal of ARMA-seized assets
▪️ Member of Parliament, Head of the Servant of the People faction #Арахамія David Heorhiyovych, head of the Antimonopoly Committee #Кириленко Pavlo Oleksandrovych, and tobacco oligarch #Кауфман Borys Rafailovych, through LLC “TEDIS UKRAINE,” LLC “DL SOLUTION,” LLC “KAVTON GROUP,” and Vertex United LTD created a criminal group to maintain a monopoly on the tobacco distribution market and to transfer funds to the Russian Federation.
They funneled profits to LLC “DL SOLUTION,” created an artificial negative VAT exceeding 722 million UAH through LLC “KAVTON GROUP,” and LLC “TEDIS UKRAINE” accumulated debt of 588,8 million UAH and was declared bankrupt.
The Kyiv District Court of Odesa, ruling No. 947/36277/26, obliged authorized officials of the Criminal Investigation Department of the Main Department of the National Police in Odesa region to enter the relevant information into the Unified Register of Pre-Trial Investigations.
▪️ Member of Parliament, the actual owner of JSC “BANK ‘FINANCES AND CREDIT’” #Жеваго Kostiantyn Valentynovych, together with PJSC “POLTAVA GOK,” #Зінченко Taras Mykhailovych, #Лотоус Viktor Viktorovych, #Химич Yurii Vitaliyovych, and #Білай Olha Oleksandrivna created a criminal group to illegally seize mineral resources and embezzle bank funds.
Through transit LLC “GEOMAX” they sold products for 371,6 million UAH; the bank issued a loan to a related company for 824,5 million UAH, 130,2 million EUR, and 151,3 million USD, with subsequent withdrawal through fictitious non-residents. Zhevaho is subject to personal sanctions.
The Solomianskyi District Court of Kyiv, ruling No. 760/19099/26, obliged authorized officials of the Main Directorate of the Security Service of Ukraine in Kyiv and Kyiv region to enter the relevant information into the Unified Register of Pre-Trial Investigations.
▪️ Head of the agroholding UkrLandFarming #Бахматюк Oleh Romanovych, Member of Parliament #Гончаренко Oleksii Oleksiiovych, and Odesa City Council deputy #Обухов Petro Henadiiovych, through PJSC “AGROHOLDING AVANGARD,” PE “UKRLANDFARMING,” and LLC “TAXIBOND” formed a group to illegally enrich themselves via grain export schemes.
They moved funds abroad through affiliated companies, financing the “Honcharenko Center” network and Honcharenko’s political projects.
The Solomianskyi District Court of Kyiv, ruling No. 760/20397/26, obliged authorized officials of the Main Directorate of the Security Service of Ukraine in Kyiv and Kyiv region to enter the relevant information into the Unified Register of Pre-Trial Investigations.
▪️ Former Head of ARMA #Дума Olena Oleksiivna, acting Head of the State Border Guard Service #Ваврінюк Valerii Pavlovych, and sanctioned oligarch #Боголюбов Hennadii Borysovych, through LLC “TERMINAL ‘BORIVAZH’,” LLC “AGROTERMINAL LOGISTICS,” and JSC “NZF” retained control over seized industrial and port assets.
ARMA failed to ensure proper management of the asset; the court canceled the transfer, and the asset left state control.
The Southern City Court of Odesa region, ruling No. 519/1679/26, obliged authorized officials of Police Unit No. 4, Criminal Investigation Department No. 2, of the Main Department of the National Police in Odesa region to enter the relevant information into the Unified Register of Pre-Trial Investigations.
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