Eng
Укр
Back
Original version
Карты, деньги, офшора 100

The High Anti-Corruption Court approved a plea deal with Serhii Pashynskyi in the case of embezzling petroleum products...

24.09.2026, 20:37 Карты, деньги, офшора ↗

Automatically translated version. May contain inaccuracies compared to the original.

The High Anti-Corruption Court approved a plea deal with Serhii Pashynskyi in the case of embezzling petroleum products worth 1,1 billion UAH — about $108 million at the exchange rate at the time the crime was committed in 2014. Pashynskyi pleaded guilty and agreed to pay 1,1 billion UAH. That is now about $25 million. But in hryvnias everything matched up.

Screenshot of a Telegram post: The High Anti-Corruption Court approved a plea deal with Serhii Pashynskyi in t…

ВАКС утвердил сделку с Сергеем Пашинским по делу о хищении нефтепродуктов стоимостью 1,1 млрд грн — около $108 млн по курсу на момент совершения преступления в 2014 году. Пашинский признал вину и обязался выплатить 1,1 млрд грн. Теперь это около $25 млн. Зато в гривнах всё сошлось.

Screenshot of a Telegram post: ВАКС утвердил сделку с Сергеем Пашинским по делу о хищении нефтепродуктов стоим…
Download Download proof

Other channel publications

Scanned Telegram publication

The Croatian court has authorized the extradition to Germany of Ukrainian Vladimir Zhuravlev, suspected of the sabotage of the Nord Stream pipelines. Zhuravlev was detained in Croatia, where he had traveled to consult on a film with Sean Penn about the Nord Stream sabotage. Another suspect in the case, Sergey Kuznetsov, was detained in Italy in August 2025 — he decided to go there after it became known that Germany was conducting a major investigation into the Nord Stream sabotage and was seekin...
Scanned Telegram publication

In July, former senior SBU Economic Security Bureau official Vitaliy Gagach gave a candid interview to the French outlet ASMFC about how the Ukrainian gambling market is arranged. His statements have today been confirmed by a trove of internal documents from Curaçao-licensed casinos that hackers released to the public. It’s not surprising that Gagach’s interview has now been removed. Numerous reposts are disappearing too — someone is spending tens of thousands of dollars to scrub all traces. But...
Scanned Telegram publication

Citycode N.V. — the Curaçaon company we were looking for in connection with the Ukrainian BETON — is missing from the CasinoSecrets leak. So the question about the anomalous growth in revenue of the Ukrainian operator BETON — LLC “Sitikod” — remains unanswered for now. In 2023 the company earned only 408 thousand UAH in revenue, in 2024 — 128 thousand UAH, in 2025 — already 2,19 billion UAH, and in just the first half of 2026 — another 3,72 billion UAH. In an interview with the Monegasque public...
Scanned Telegram publication

The Ukrainian tax authority has finally found a shadow sector of the economy that it can handle. Instead of unpaid taxes in gambling, the Monaco Battalion's VAT schemes, and the shadow circulation of alcohol and cigarettes — they can finally focus on what really matters: OnlyFans models. At the same time this will provide work for the courts: there are already more than 530 cases in the registry for unpaid taxes on OnlyFans income. State priorities have finally been set correctly. If this contin...
Scanned Telegram publication

VBET leak: ownership structure and ties in Ukraine In the case of VBET, the CasinoSecrets leak turned out not to be very generous. Sometimes the documents confirm exactly what was already known, and that is a result too. The international VBET is managed by Radon B.V., registered in Curaçao and existing since 2012. Its owner is listed as Armenian citizen Rudolf Pogosyan. He is also named as the beneficiary of the Ukrainian “VBET UKRAINE.” The numbers are a bit more complicated. In 2022 the turno...