Automatically translated version. May contain inaccuracies compared to the original.
⚠️ Report of rulings: Ajax Systems — UAV purchases for 40 billion UAH and supplies to the Russian Federation, land scheme on 947 plots, Kharkiv — 63,35 million UAH potential overpayments
To activate the investigation and supervisory proceedings, the NGO “NON-STOP UKRAINE” filed complaints about the failure to enter information into the Unified Register of Pre-Trial Investigations (URPTI) regarding reports of criminal schemes related to the cover-up of gas deals, financial conversion, and illegal transfer of funds abroad.
▪️ Ajax Systems: UAV purchases of more than 40 billion UAH per year and product shipments to the Russian Federation via Kazakhstan
It was established that the founder of Ajax Systems #Конотопський Oleksandr, the management of the state enterprise Ukrspetsexport and the state company Ukroboronservice, as well as associated companies and officials, including former Minister of Defense #Шмигаль Denys, created an organized criminal group to seize control over state defense procurement and concentrate budget financing.
The scheme involved concluding direct contracts without competitive procedures, inflating the cost of UAVs, including the “Vampire” model, reallocating budget funds through controlled subcontractors, and using foreign companies in Cyprus and the UAE to move products and financial resources. It was separately noted that Ajax Systems products, after the announced cessation of activity in the Russian Federation in 2022, continued to be present on the Russian market through foreign intermediaries, notably in Kazakhstan, with subsequent movement to the Russian Federation.
The Obolonsky District Court of Kyiv, by ruling in case No. 756/11489/26, obliged the authorized persons of the Obolon District Prosecutor’s Office of Kyiv to enter the relevant information into the URPTI.
▪️ Dereka land scheme in the Kharkiv region: seizure of 947 plots and pressure on farmers
It was established that the head of the Chuhuiv District Prosecutor’s Office #Коптєв Y.I., SBU and police officials, and other authorities created an organized criminal group to illegally appropriate land plots and transfer them to controlled farming enterprises.
The scheme involved forcing owners to relinquish land, unlawfully re-registering ownership and usage rights in favor of controlled persons. For facilitating illegal alienation of land, avoiding liability, and stopping inspections, #Дерека H.F. provided unlawful benefits to officials. As a result of implementing the scheme, 947 land plots with a total area of 3 242,8053 ha came under the group’s control, ensuring concentration of a significant block of agricultural land in favor of Dereka H.F.
The Chuhuiv City Court of Kharkiv region, by ruling in case No. 636/9807/26, obliged the authorized persons of the Chuhuiv District Prosecutor’s Office of Kharkiv region to enter the relevant information into the URPTI.
▪️ Kharkiv: overpayment of 63,35 million UAH on procurement and construction of shelters
It was established that the mayor of Kharkiv #Терехов Ihor, representatives of the city authorities, municipal structures, and related companies, including JSC “Trest Zhytlobud-1”, LLC “TT 2006”, LLC “Unicloid” and LLC “Kuznetsov Landscape Studio”, are implicated in a scheme that involved coordinating tenders, restricting competition, and signing contracts at inflated prices for the renovation of the residential building on Lesia Serdyuk Street, 56, as well as construction of shelters for educational institutions No.143 and No.162 in Kharkiv.
The estimated overpayment for building materials and resources amounts to 60,55 million UAH, of which about 7 million UAH relates to contract No. 105/25-NB, and 53,55 million UAH to contract No. 2026-05. Separately, an overpayment of about 2,8 million UAH was declared for four pine trees “Pinea.”
The Shevchenkivskyi District Court of Kyiv, by ruling in case No. 761/36275/26, obliged authorized persons of the Security Service of Ukraine to enter the relevant information into the URPTI.
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