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Automatically translated version. May contain inaccuracies compared to the original.
⚠️ PRE-TRIAL INVESTIGATIONS LAUNCHED
▪️ It has become known that, following a statement by the NGO “NON-STOP UKRAINE,” a pre-trial investigation has been opened into the activities of a citizen of the Republic of Belarus #Гранц Artur, who, in collusion with officials of the State Tax Service, customs and law enforcement agencies, and using controlled individuals and companies, including DUTY FREE TRADING LLC, BF AND TH TRAVEL RETAIL LTD LLC and KREATIV JSC, created an organized criminal group for the illegal circulation and smuggling of excise goods, tax evasion, and money laundering.
According to the statement, through a network of duty-free shops, tobacco products and alcohol were effectively diverted to illegal retail outlets in Ukraine and abroad. The proceeds were laundered through controlled legal entities and financial transactions. Attention is also drawn to the group’s connection with the bookmaker company Vbet and VBET Ukraine LLC.
Information was entered in the Unified Register of Pre-Trial Investigations by the Investigative Department of the Main Directorate of the National Police in Chernivtsi region, case No. 12026260000000232 dated 31.08.2026 under part 3 of article 358 of the Criminal Code of Ukraine.
▪️ It has become known that, following a statement by the NGO “NON-STOP UKRAINE,” a pre-trial investigation has been opened into the activities of the co-owner of the financial-industrial group Continuum and the WOG gas station chain #Івахів Stepan who, in collusion with heads of oversight bodies, namely #Кириленко Pavlo, #Карнаух Lesia, #Субботенко Oleksandr and #Сологубом Serhii, as well as controlled individuals and legal entities, including VOG RETAIL LLC, VOG TRADING LLC and WEST PETROL MARKET LLC, created an organized criminal group to misappropriate state funds, eliminate competition in the fuel market and evade environmental control.
The scheme involved manipulating diesel fuel volumes, coordinated setting of retail prices for A-95 gasoline and diesel, using opaque loyalty programs, and selling fuel without proper environmental permits. It is separately noted that the scheme systematically provided improper benefits to representatives of oversight and law enforcement bodies to conceal violations, block inspections and avoid criminal liability.
Information was entered in the Unified Register of Pre-Trial Investigations by the Solomyanskyi District Prosecutor’s Office of Kyiv, case No. 42026102090000115 dated 09.10.2026.
▪️ It has become known about an organized criminal scheme involving the leadership of the Poltava Regional Military Administration, namely #Дяківнич Vitalii, #Мізіка Oleh and the heads of relevant departments, aimed at misappropriating budget funds during the construction, reconstruction and repair of critical infrastructure facilities. The scheme involved controlled individuals and companies, including LEYTSEN FAST LLC, REMTEHNALADKA LLC and ENERGOGROUP UKRAINE LLC.
The mechanism involved procurement with discriminatory requirements, artificially limiting competition, creating advantages for certain contractors and concealing contractual documentation. The total amount of contracts for the relevant works is 597,5 million UAH.
Information was entered in the Unified Register of Pre-Trial Investigations by the Security Service of Ukraine’s Department in Poltava region, case No. 72026171000000065 dated 13.10.2026 under part 5 of article 191 of the Criminal Code of Ukraine.
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