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Automatically translated version. May contain inaccuracies compared to the original.
Forced courses, pay-to-play schemes, and “fat debtors”: how rewards and punishments work in the State Enforcement Service
#нампишуть that pay-to-play, administrative resource, and outright extortion have become everyday practices for employees of the State Enforcement Service under the leadership of the scandalous Iryna #Свистун. 🤷♂️ Instead of free training programs, subordinates with salaries of 8 thousand hryvnias are forced to pay out of pocket for paid courses at Sumy University. Refusal means losing points during annual evaluations and quarterly monitoring, which directly affects future career prospects and payments.
At the same time, the Poltava office has established a systematic collection of funds from heads of district divisions. Money starting from 700 hryvnias and up is regularly collected for holidays or for the birthday of the former head of the Department, S. Tytov. ❗️ The latter is a long-time friend of Svystun and currently works quietly at the Enforcement Department. Tytov accepts such monetary gifts without hesitation, even though the amounts long ago exceeded any bounds of legality and anti-corruption law.
📌 The enrichment scheme is also built on the enforcement proceedings themselves. Cases with large recovery amounts are removed from district divisions without any legal basis and transferred to the Enforcement Execution Department. As a result, rank-and-file enforcement officers are deprived of the chance to receive even minimal lawful fees.
Moreover, Svystun during inspections of district premises directly recommends resolving repair issues by “bending the fat debtors.” At the same time, applications for payment to the deputy in charge of enforcement are strictly forbidden to be written without her personal permission.
The system operates solely by fear and punishment, unless an audit arrives. In 2023 year, during an audit employees were suddenly paid increased bonuses for Enforcement Service Day and arrears on payments, even though a month earlier they were told there were no funds. 👇 However, immediately after the audit ended, everything returned to the usual arbitrariness. Even during field events, subordinates are required to buy identical clothing at their own expense.
✅ We are once again preparing criminal complaints regarding systemic extortion of funds, abuse of official powers, and abuse of influence by Svystun’s leadership. If you have information about Svystun, Sumy Ministry of Justice, Melnyk, registrars, or dubious registration actions, write to us in the chat-bot or to the email [email protected]
More of our work on Svystun:
▫️ How the Ministry of Justice’s Maslov and the Main Investigative Department of the National Police crush “undesirable activists” through courts, fines, and criminal cases
▫️ They’re trying to silence us again in vain: why Ministry of Justice official Svystun is unsuccessfully trying to shut us up
▫️ Svystun’s panic: why the notorious official demands additional reports through the courts
▫️ Sumy justice on the take: how Svystun built a corrupt vertical
▫️ The court decision was enforced. But our work on Svystun and the Sumy Ministry of Justice is only beginning
▫️ Kharkiv registrar goldmine: how the Svystun–Melnyk organized crime group rewrites real estate for money
▫️ State registrar Zhbadynsky rewrites real estate without documents under Melnyk’s roof
#Мінюст #рейдерство #корупція
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