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⚠️ Crypto exchanges, banks, and money laundering: courts have launched four criminal proceedings
▪️ It has been established that the founder of LLC “LALANA-GROUP” #Денисюк V.I., which presents itself as the official representative of the cryptocurrency exchange “#EXMO” in Ukraine, while acting in criminal conspiracy with the de facto owners of the exchange, citizen of the Russian Federation #Барк Eduard Sergeyevich, #Петуховський Ivan Sergeyevich and citizen of Ukraine #Жданов Sergiy Sergeyevich, created an organized criminal group for the purpose of evading payment of corporate profit tax.
The scheme was implemented by entering knowingly false information about actual income into official documents, which resulted in the failure to receive funds to the budget in especially large amounts totaling 24 729 200 UAH.
The Solomianskyi District Court of Kyiv, by ruling No. 760/33317/25, obliged the authorized persons of the SBU Main Directorate in Kyiv and Kyiv region to enter the corresponding information into the Unified Register of Pre-Trial Investigations (ERDR).
▪️ It has been established that a current member of the Council of the National Bank of Ukraine and chair of the NBU Audit Committee #Горбаль Vasyl Mykhailovych, having involved controlled individuals and controlled legal entities, created and coordinated the activities of an organized group to legalize (launder) funds through controlled companies.
The scheme was implemented by concealing the origin of funds and redistributing them through multi-level financial and economic operations, including with signs of systemic business and financial ties to residents of the Russian Federation.
The Pecherskyi District Court of Kyiv, by ruling No. 757/11301/26-k, obliged the authorized
persons of the Territorial Department of the Bureau of Economic Security in Kyiv to enter the corresponding information into the ERDR.
▪️ It has been established that citizens of the Russian Federation #Шенцев Dmytro Oleksiyovych, #Шенцев Mykyta Dmytrovych, #Котвіцький Ihor Oleksandrovych, co-owner and head of the crypto exchange #WhiteBIT #Носов Volodymyr Volodymyrovych, owner of the crypto exchanger 001K Exchange #Гуца Sergiy and #Оніщук A.O., having involved controlled companies (LLC “WHITE DIGITAL”, LLC “SMART 2019”, LLC “DIGITAL STRATEGIES”, LLC “ETOMIK HANS RECORDS”, NGO “001K. MEDIA”, LLC “KYUMOL”), created an organized criminal group for the unlawful appropriation, movement, splitting and conversion of funds and crypto assets, including those related to citizens of the Russian Federation.
The scheme was carried out through fictitious business transactions to evade payment of taxes in especially large amounts and to legalize proceeds of crime.
The Shevchenkivskyi District Court of Poltava, by ruling No. 554/13148/26, obliged the authorized persons of the Territorial Department of the State Bureau of Investigation in Poltava to enter the corresponding information into the ERDR.
▪️ It has been established that #Сосєдка Yuliya Viliivna and Sosedka Olena Viliivna, while in criminal conspiracy with officials of the National Bank of Ukraine and having involved controlled financial institutions, created an organized criminal group to carry out transit payments through controlled financial institutions without establishing the real economic substance and the ultimate beneficiaries of the funds.
The scheme was implemented through JSC “Financial Union Bank,” where amounts of 13 408 925 133 UAH were transferred to accounts of non-resident companies (Technoline Service LTD, Winsboro LTD and others) and subsequently moved abroad, resulting in the Pension Fund not receiving 114 600 285,91 UAH in contributions.
The Pecherskyi District Court of Kyiv, by ruling No. 757/46224/26-k, obliged the authorized persons of the Kyiv City Prosecutor’s Office to enter the corresponding 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 chat-bot or to the email [email protected].
#звіт #ухвали
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