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Defense position or an attempt to whitewash the scheme? What Valeriya Denysenko says about the mythical grain pyramid
#нампишуть, Valeriya #Денисенко demands that we remove our publication about the grain pyramid and the allegations of fraud and money laundering from our channel. We note the lawyers’ statement and a copy of the extract from the Unified Register of Pre-trial Investigations dated 23 December 2025 under number 12025042110002878 concerning proceedings under part three of article 190 of the Criminal Code of Ukraine, but we will not erase the truth about the movement of assets.
✅Instead — we want to present the other side’s view on the situation. The conflict centers on a five-hundred-thousand-hryvnia advance that Denysenko transferred to Oleksii Alekseev, born 15.03.1990, for fulfillment of agreements. The latter took the money but ignored his obligations, which is documented on video, in photos, and in messages.
When asked to return the funds, a wave of uniform publications was published, which the complainant calls pressure and discreditation. ❗️The Dnipro District Police Department No. 1 is investigating the appropriation of funds by an unidentified person under the pretense of supply, but no suspicion has yet been announced against a specific person.
Despite claims regarding the presumption of innocence and the absence of a court verdict, the classic question for the agricultural market arises: who controls the flows of actual grain when hundreds of thousands in cash or non-cash payments hang under the guise of supplies, and the parties sink into mutual accusations and criminal proceedings instead of transparently fulfilling contracts.
We record Denysenko’s official position about an open proceeding against unidentified persons and the transition of the conflict into the realm of legal claims based on articles 277, 297, 299 of the Civil Code of Ukraine demanding deindexation and retractions, so we publish the second party’s position without cuts, because transparency of the investigation requires seeing the whole picture.
🤷♂️At the same time a logical question arises for the figures involved: where is the physical fulfillment of the grain contracts, why do advances dissolve into thin air, and how does Ukraine’s agricultural market continually turn into a proving ground for pre-trial investigations instead of product delivery. The official extract in the case materials confirms the fact of an investigation but does not eliminate questions about payment efficiency.
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Materials on the topic:
▫️Honor and law against brazen fraudulent schemes in the agro sector
▫️Valeriya Denysenko’s grain pyramid: how agricultural business was turned into a scheme for money laundering
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