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Automatically translated version. May contain inaccuracies compared to the original.
Kravchenko in the Hands of Firtash’s Lawyers: How the Oligarch’s Attorneys Save Officials
They say that Dmytro #Фірташ’s lawyers are preparing a legal position to get former Prosecutor General Ruslan #Кравченко out of trouble, as they previously did for former official Ihor #Стадник, who is now calmly waiting out stormy times in Canada. ❗️This directly points to a direct link between the oligarch and the top of the Office of the Prosecutor General, in particular Andriy #Костін.
But if recent exposés in the Office of the Prosecutor General showed the real state of affairs in the law enforcement system, it seems Firtash has already been forgotten.
While Ukrainians are being frightened with a winter gas shortage due to shelling, the sanctioned Firtash is quietly earning billions on the gas distribution system. The mechanism for looting the state through LLC “Regional Gas Company” and LLC “YE Energy” worked for years. Regional operators paid one hundred percent prepayment for fuel, but received only a third of the volume.
The resulting deficit was freely covered from the state gas transport system, and the funds collected from citizens were funneled to private entities. In just 2021 year(s) the scheme extracted 183,1 million cubic meters of gas worth more than 💰4,2 billion hryvnias.
Among the key donors to this scam were Lvivgaz, Vinnytsiagaz, Dnipropetrovskgaz, Zakarpattgaz, Dniprogaz, and Volyngaz, and total losses for 2016–2022 years exceeded 18 billion hryvnias. By the way, even after the arrest of corporate rights and their transfer to #АРМА and JSC “Chornomornaftogaz,” #ВАКС lifted the restriction on 25 June 2024 year, preserving the oligarch’s control through front men.
The financial foundation of the schemes was JSC “Bank #Альянс,” through which DF Group’s funds were legalized, government bond schemes and mixoding for online casinos were run, while the head of #НБУ Andriy #Пишний and his deputy Serhiy #Ніколайчук turned a blind eye in exchange for illicit benefits. Top officials Roman #Говда and the already well-known Ihor Stadnyk blocked approval of detectives’ motions #БЕБ and the search for suspects, for which Stadnyk personally received from the oligarch about 💰5 million dollars.
With our numerous complaints and reports we broke the system’s resistance in the regions and secured the opening of criminal proceedings:
🔻The Main Directorate of the National Police in Dnipropetrovsk region opened proceeding No. 12025040000001131 under part 1 of article 367 of the Criminal Code of Ukraine and No. 12026040000000658 under part 1 of article 366 of the Criminal Code of Ukraine,
🔻The Main Investigation Department of the Security Service of Ukraine in Kyiv city and Kyiv region is investigating proceeding No. 22025101110001285 under part 2 of article 364 of the Criminal Code of Ukraine.
However, as we can see, we are facing a circle of mutual protection, where the state’s law enforcement system acts as a private shield to protect the interests of the oligarchy.
Materials on the topic:
▫️Sanctioned oligarch Firtash earns billions on gas while Ukrainians are being prepared for shortages
▫️How Firtash drained billions from Ukrainian gas, leaving the state 16,8 billion hryvnias in debt
▫️Firtash’s gas syndicate and JSC “ALYANS BANK”: how billions for national defense are siphoned into the shadows
▫️How the top of the Office of the Prosecutor General and the NBU covered up Firtash’s billion-dollar schemes
▫️JSC “Bank Alyans” as a key element of DF Group’s financial infrastructure
▫️The gas empire of the sanctioned Firtash pumped billions for years through “BANK ALYANS.” The state handed a strategic resource into the hands of traitors
#новина
TG|FB|YT|TT|INST|WB
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