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⚠️Banking operations of 112,9 billion UAH, transfer of 13,4 billion UAH abroad and the SLOT CITY, BETON and 1xBet schemes: four rulings by investigating judges
▪️ It was established that #Сосєдка Yuliya and Sosedka Olena, while in a criminal conspiracy with officials of #НБУ, created an organized criminal group to carry out transactions through controlled financial institutions without establishing their real economic purpose, to launder criminal proceeds, and to evade taxation.
Funds were transferred through JSC "Financial Union Bank" to the accounts of non-resident companies in the amount of 13 408 925 133 UAH, after which they were converted and sent to banks in Latvia and Kyrgyzstan. Due to the imposition of the mandatory state pension insurance contribution, the Pension Fund of Ukraine for the years 2007–2009 did not receive 114 600 285,91 UAH.
The Pechersky District Court of Kyiv by ruling No. 757/46225/26-k obliged authorized persons of the Office of the Prosecutor General to enter the corresponding information into the Unified Register of Pre-Trial Investigations (URPI).
▪️ It was established that the former acting Minister of Digital Transformation #Борняков Oleksandr, the former director of the State Agency "#ПлейСіті" #Новіков Hennadiy, the organizer of the online casino network "SLOT CITY" and "#BETON" #Довбенко Andriy, owner of "SLOT CITY" Chyklykchi Pavlo and owner of "BETON" Balashov Roman, by involving controlled structures, created an organized criminal group to illegally obtain gambling revenues, launder funds, and evade taxes in especially large amounts.
The scheme involved using a network of related legal entities, systematically changing ultimate beneficiaries, redistributing licenses among controlled companies, and creating new legal entities to continue operations under the SLOT CITY and BETON brands.
The Podilskyi District Court of Kyiv by ruling No. 758/14059/26 obliged authorized persons of the Podilskyi District Prosecutor's Office of Kyiv to enter the corresponding information into the URPI.
▪️ It was established that co-owner of the IT holding Techiia #Крот Oleh Oleksandrovych, having close ties with representatives of the aggressor state and being in a criminal corrupt conspiracy with the Head of the liquidated KRAIL #Рудим Ivan Tarasovych and member of the liquidated KRAIL #Яхнієм Yevhen, having involved #Лазебнікова Yurii Leonidovych, #Голика Yurii Yuriiovych, #Цибіна Serhii Petrovych, and other natural and legal persons, created an organized criminal group to facilitate fraudulent activities of Russian casinos on the territory of Ukraine, including 1xBet, Starda Casino, N1Bet, Vulcan, GGBet, Betking, VipHouse and Casino.Ua.
Members of the group, by providing improper benefits to representatives of state bodies, ensured the obtaining of illegal licenses, the avoidance of mandatory inspections, and established connections with banks and other financial systems.
The Shevchenkivskyi District Court of Poltava by ruling No. 554/11308/26 obliged authorized persons of the Territorial Department of the State Bureau of Investigation in Poltava to enter the corresponding information into the URPI.
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