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Automatically translated version. May contain inaccuracies compared to the original.
How Krippa Dragged Butkevych into Crypto Schemes
This time Maksym #Кріппа targeted Hennadii #Буткевич, repeating the scheme used with Ihor #Суркіс. Part of the oligarch’s sponsorship contracts were settled in cryptocurrency to minimize taxes, drawing another representative of the 70-year-old generation into financial adventures whose consequences are now being examined by #БЕБ. Thus, the oligarchs’ dalliance with crypto ended with law enforcement.
And now, about Hennadii himself. Butkevych long ago moved beyond ATB, building the mining empire #BGV group through Cypriot offshore companies. During the last elections he supported Servant of the People, securing a mandate for Pavlo Yakymenko, whose father is director of the Perzhanska Ore Company, thereby gaining control over the Verkhovna Rada subcommittee on subsoil use chaired by Bondarenko to buy up strategic licenses.
📌The main scandal was control over the Perzhanske beryllium deposit worth about one hundred billion dollars, critically important for missile technology, aircraft, and satellites. In the autumn of 2019 the company received a special permit for 20 years, and extraction is now taking place directly beneath the Poliskyi Nature Reserve.
By the way, our team has already filed a dozen complaints, based on which investigators of the Security Service of Ukraine in Kharkiv region opened proceedings under part 3 of article 240 of the Criminal Code of Ukraine, and a similar investigation was initiated by the regional police administration, although extraction has not stopped. Additionally, the Zhytomyr Regional Prosecutor’s Office 12.02.2025 entered information under No. 42025060000000010 ch. 2 art. 364 of the Criminal Code of Ukraine concerning Butkevych; the Main Investigation Department of the SBU in Kharkiv region opened proceedings No. 22025220000000172 dated 17.02.2025 ch. 3 art. 240 of the Criminal Code of Ukraine; and the SBU Department in Dnipropetrovsk region registered proceedings No. 22025040000000315 dated 27.02.2025 under ch. 1 art. 366 of the Criminal Code of Ukraine.
👇Meanwhile, the wallet of power himself, Maksym Krippa, owns four billion hryvnias, the Parus business center worth eighty million dollars, real estate in the UAE, casinos #Вулкан and #GGBet. Through offshore structures like the British-Virgin Darlox and Brivio, cash is moved abroad under the guise of bonuses to evade VAT under the supervision of the Ministry of Digital Transformation and DA PlayCity, showing a Russian trace through ties to Malofeyev, Boyko, and VEB.RF.
Besides buying real estate from the Ukraine and Dnipro hotels to a compound in Koncha-Zaspa and more than sixty properties in Dubai, Krippa’s structures put up part of the million-dollar bail for Chernyshov through companies of Dariia Bedia, while Mudra and Mykytas remain in pretrial detention.
In this regard we publicly address Hennadii Butkevych and demand an explanation of which wallets and on what grounds cryptocurrency payments were made for sponsorship contracts with Krippa, whether these digital incomes were officially declared in Ukraine, and what procedural status the oligarch has in the BEB’s investigations into tax evasion.
Materials on the topic:
▫️The beryllium mafia of oligarch Butkevych: how the owner of “ATB” robbed the subsoil and stole humanitarian aid
▫️The cunning oligarch #Буткевич prepares for elections and doesn’t put all his eggs in one basket
▫️How oligarchs laundered looted subsoil assets into offshores. Butkevych’s empire: ATB, BGV group and the pockets of “Servant of the People”
▫️Oligarchs prepare for elections: Butkevych from ATB invests stolen money in another boxing star, Usyk
#новина #цифровізлочини
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