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⚠️ The withdrawal of 13,4 billion UAH through “Financial Union,” 841 thousand USDT through crypto wallets, and the exposure of fraudulent call centers — details of new proceedings
▪️ It was established that #Сосєдка Yulia and Sosedka Olena, while in criminal collusion with officials of the National Bank of Ukraine #НБУ, having involved controlled legal entities, created an organized criminal group for the purpose of organizing the transit, conversion, and withdrawal of funds of individuals and legal entities through controlled financial institutions without establishing the real economic substance of the transactions.
Through JSC “Financial Union Bank” funds were withdrawn to the accounts of non-resident companies opened in the same bank; the total amount of transfers amounted to 13,4 billion UAH, after which the funds were converted into foreign currency and transferred to banking institutions in Latvia and Kyrgyzstan.
The Pechersky District Court of Kyiv by ruling No. 757/46220/26-k obliged the authorized persons of the Territorial Department of the State Bureau of Investigation in Kyiv to enter the corresponding information into the Unified Register of Pre-Trial Investigations (ERDR).
▪️ It was established that Russian citizens #Шенцев Dmytro, Shentsev Mykyta, #Котвіцький Ihor, as well as #Носов Volodymyr Volodymyrovych and #Гуцу Serhii, using the crypto exchange #WhiteBIT under their control and the crypto exchanger #001KExchange, created an organized criminal group to illegally appropriate, split up, convert, and withdraw crypto assets associated with Russian citizens.
From the electronic wallet of JSC “ForDragons” 841 000 USDT were illegally withdrawn, which were sequentially fragmented through a network of transit crypto wallets. The fragmented portions of the assets were sent to addresses associated with WhiteBIT, where 19 exchange operations into BTC and ETH were carried out, followed by crediting to the exchange's cryptocurrency addresses.
The Shevchenkivskyi District Court of Kharkiv by ruling No. 638/21696/26 obliged the authorized persons of Kharkiv Regional Police Department No. 3 of the Main Directorate of the National Police in Kharkiv region to enter the corresponding information into the ERDR.
▪️ It was established that #Кріппа Maksym, while in criminal collusion with Senior Inspector of the Cybercrime Prevention Department in Luhansk region #Оленюк Ruslan, created an organized criminal group to ensure the operation of a call center at an address in the city of Kyiv.
Call center operators, posing as employees of banks and investment companies, made mass phone calls to citizens of Ukraine, the EU, and Asia, tricking them into revealing card details, CVV codes, and SMS passwords. They also used fake investment platforms. The funds obtained were credited to accounts of controlled drops, after which they were converted into cryptocurrency and transferred to the wallets of the group's participants.
The Podilskyi District Court of Kyiv by ruling No. 758/15570/26 obliged the authorized persons of the Podil District Prosecutor's Office of the city of Kyiv to enter the corresponding information into the ERDR.
▪️ It was established that the Head of the NBU #Пишний Andriy, the Deputy Head of the NBU #Олійник Dmytro, director
and owner of the group “#ТАС” #Тігіпко Serhii, having involved controlled PJSC “#ТАСКОМБАНК” and other legal entities, created an organized criminal group for the systematic use of banking, financial, and land mechanisms to obtain undue benefit and to lobby the interests of controlled companies.
PJSC “TASKOMBANK” was repeatedly held liable by the NBU for deficiencies in financial monitoring: 6 million UAH fine in 2018 year, 11 million UAH in May 2025 year, 10 million UAH in December 2025 year and 200 thousand UAH in June 2026 year — in particular for failing to identify an increased risk for clients under sanctions and politically exposed persons.
The Chechelivskyi District Court of Dnipro by ruling No. 204/10952/26 obliged the authorized persons of the Security Service of Ukraine's Department in Dnipropetrovsk region 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.
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