Back
Automatically translated version. May contain inaccuracies compared to the original.
Former SEAR detective Oleg Yashchuk is losing luxury cars because of the HACC, but hides behind a fake exemption from mobilization
✅Our latest procedural victory: the High Anti-Corruption Court granted the claim #САП for the civil confiscation of assets of the former head of the #БЕБ unit, Oleg #Ящук, totaling nearly four million hryvnias. The state will seize the BMW X3 SUV and the value of the Toyota Camry crossover, which were registered to close associates — Bohdan Zubets and Anatolii Slepenchuk — although the official himself actually used them.
The ex-detective’s family had no official income to support such a car fleet; moreover, he even forged the BMW’s license plates for concealment, and he owns real estate abroad in Dubai and Vienna.
This decision is the result of our systematic fight, because it was we who earlier compelled NABU through a court order # 991/1603/26 to investigate Yashchuk’s corruption network. Subsequently, based on our materials the SAP entered information into the Unified Register of Pretrial Investigations under No. 42025000050000029 pursuant to part 1 of article 364 of the Criminal Code of Ukraine, within which the cited confiscation was initiated.
🔻In addition, it was we who exposed his ties to pro-Russian business interests of Oleksandr #Сердюк and the payment system #WalletOne, which laundered tens of millions of hryvnias from illegal gambling. For a monthly subscription of fifteen thousand dollars and a percentage of the shadow turnover, the BEB top management provided these schemes with complete immunity.
🔻However, after leaving the BEB, Yashchuk decided to avoid criminal liability and mobilization through fake employment. He registered as an international transport driver with LLC “#Транскомгруп”, which obtained critical infrastructure status. The entry ticket into this scheme costs about ten thousand dollars with monthly fees to maintain the status, allowing draft evaders in uniform to travel abroad without hindrance.
But we are not stopping there. We are seeking not only to have Yashchuk’s illegal property confiscated, but also to ensure that the critical enterprise status does not become a cover for deserters.
Materials on the topic:
▫️As owner of “TRANSKOMGROUP” Titenko and former SEAR detective Yashchuk created a million-dollar syndicate of draft evaders
▫️Transport “exemption” for the former SEAR detective: how LLC “TRANSKOMGROUP” and the TCC leadership created a channel for draft evaders
▫️Former SEAR detective Yashchuk: from extorting businesses to fake exemptions and judicial manipulations
▫️Former SEAR detective Yashchuk bought “immunity” from mobilization and justice
▫️Former SEAR detective Yashchuk received an exemption and a chance to flee Ukraine instead of a prison term
#новина #корупція
TG|FB|YT|TT|INST|WB
Telegram publication
