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Absolution Leaks 🇪🇺 96

🧩🧡🧡🧡🧡🧡🧡 Converter “Stakan” and a raiding scheme for 66 million hryvnias Separately, the State Bureau of Investi...

14.10.2026, 08:41 Absolution Leaks 🇪🇺 ↗

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Converter “Stakan” and a raiding scheme for 66 million hryvnias

Separately, the State Bureau of Investigations is investigating case No. 62024080100003675 dated 25.04.2024 under part 2 of Art. 364 of the Criminal Code of Ukraine on the basis of the ruling of the Komunar District Court of Zaporizhzhia No. 333/3150/24 on the fact of abuse of official position by employees of the State Tax Service (regarding unlawful VAT reimbursement).

Funds from the state budget in the amount of 66 million hryvnias in the form of VAT reimbursement were unlawfully received by 18 and 24 in December 2020 into the account of LLC “Halychyna Spektr” through JSC “UKRSIBBANK” and withdrawn from the account as payment to the account of PJSC “ZNVKIF ‘DK-Investment’” under an agreement for the purchase and sale of a share in the authorized capital of LLC “Kraftor.”

“DK-Investment,” led by Kateryna Svyrydova, during September and October 2020 transferred almost 400 million hryvnias to the account of LLC “Halychyna Spektr” as a contribution to the authorized capital in order to carry out a fictitious purchase. At the same time, the director of LLC “Kraftor” is the same Svyrydova, and the authorized capital is only 250 thousand hryvnias.

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Конвертатор «Стакан» та рейдерська схема на 66 млн гривень

Окремо ДБР розслідується справа № 62024080100003675 від 25.04.2024 за ч. 2 ст. 364 ККУ на  на підставі  ухвали Комунарського райсуду Запоріжжя №333/3150/24 за фактом зловживання службовим становищем працівниками ДПС (за фактом незаконного відшкодування ПДВ).

Кошти з держбюджету  в 66 млн гривень у вигляді відшкодування ПДВ були незаконно отримані 18 та 24 грудня 2020 на рахунок ТОВ «Галичина спектр » через АТ «УКРСИББАНК»  та виведені з рахунка у вигляді оплати на рахунок ПАТ «ЗНВКІФ «ДК-Інвестмент»  за договором купівлі-продажу частки в статутному капіталі ТОВ «Крафтор».

«ДК-Інвестмент» під керівництвом Катерини Свиридової на протязі вересня та жовтня 2020 перерахував майже 400 млн гривень на рахунок ТОВ «Галичина Спектр» в якості внеску до статутного капіталу задля проведення фіктивної купівлі. При цьому керівником ТОВ «Крафтор» є та сама Свиридова, а статутний капітал становить всього 250 тис. грн.

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🧩🧡🧡🧡🧡🧡🧡 Converter “Stakan” and a raider scheme for 66 million hryvnias Well-known Kyiv cash-out operator Ihor Stakovichenko “Stakan,” together with his wife Olena, raided a warehouse in Zaporizhzhia and unlawfully received VAT refunds, causing damage to the state of 66 million hryvnias. The scheme targeted the joint LLC “Production and Consumer Association ‘Nadiia ltd’.” How was the warehouse complex at Serhii Senenko (Kremlivska) Street, 73-b in Zaporizhzhia, stripped of assets? “Stakan,...