Eng
Укр
Back
Original version
Карты, деньги, офшора 100

The High Anti-Corruption Court remanded in custody without the right to bail Alexander Demianchuk (“Consultant”), who wo...

06.11.2026, 15:43 Карты, деньги, офшора ↗

Automatically translated version. May contain inaccuracies compared to the original.

The High Anti-Corruption Court remanded in custody without the right to bail Alexander Demianchuk (“Consultant”), who worked for the Khimprom cartel, the deputy head of the criminal investigation department of the Kyiv region police. Demianchuk provided cartel members with information and participated in the production of counterfeit euros.

Screenshot of a Telegram post: The High Anti-Corruption Court remanded in custody without the right to bail Al…

ВАКС отправил под арест без права залога работавшего на картель «Химпром» Александра Демьянчука («Консультанта»), заместителя начальника отдела уголовного розыска полиции Киевской области. Демьянчук снабжал участников картеля информацией и участвовал в производстве фальшивых евро.

Screenshot of a Telegram post: ВАКС отправил под арест без права залога работавшего на картель «Химпром» Алекс…
Download Download proof

Other channel publications

Scanned Telegram publication

Zelensky, belatedly commenting on the Khimprom scandal, this time refrained from his usual “I didn’t know.” Instead he immediately promised to make Security Service of Ukraine (SBU) employees declare their assets. Yet Burkin’s operation also involved police officers and the entire top of the Prosecutor General’s Office, who have long been filing declarations. And so—did that really prevent them from servicing the drug cartel? But the most interesting part is the geography of the president’s stat...
Scanned Telegram publication

From the text of the suspicion against the general and SBU agent Sergey Duka, a mysterious “Artem Lorenzo” surfaced — one of Yegor Burkin’s partners. His name is mentioned in the document 63 times. Lorenzo organized a network of call centers, managed the administrators of dozens of scam offices, and together with Burkin and Andriy Osipov (“Kryminal”) in December 2025 concluded a “gentlemen’s agreement” on dividing revenues and eliminating competitors. Several Artems appear in Burkin’s known circ...
Scanned Telegram publication

Deputy Dubynsky tried to calculate the profitability of the “torture houses” — properties like the scandalous house in Petropavlivska Borshchahivka. He came up with $600 million per month from buyouts. It’s hard to say how much this figure corresponds to reality, but the “war economy” is far more than just “torture houses.” Everyone with any connection to the war earns from it. Even civilian universities that enroll eighty-year-old “students.” Of course, the TCC patrols earn — there are fees to...
Scanned Telegram publication

In the photo — SBU Major General Serhiy Duka, who provided protection to the Burkina cartel, which was engaged in fraud, drug trafficking, and the production of counterfeit euros. Duka warned cartel members about law enforcement actions, interfered with police work, and tried through the Prosecutor General’s Office leadership to unblock $2,41 million in cryptocurrency belonging to Andriy Osypov (“Kryminal”),— the Burkina overseer for Ukraine. Osypov used a special permit to travel during the cur...
Scanned Telegram publication

Bail in the amount of 15 million UAH was posted for the first deputy head of the National Police Strategic Investigations Department, Volodymyr Tsenov (“Prais”). He provided protection for 52 fraudulent call centers from law enforcement for $7 thousand per month from each. Of the 15 million UAH bail, 13 million was paid by his father. According to the declaration, Tsenov and his wife do not have such funds themselves, so it can now be assumed who he registered assets obtained by criminal means t...
Scanned Telegram publication

In the NABU film “Carthage,” the head of the drug cartel “Khimprom,” Yehor Burkin, nicknamed “the Mexican,” discusses how to corrupt the Ukrainian government, which is interfering with his drug business. The fact is that the Cabinet regularly expands the list of prohibited narcotic and psychotropic substances. Each new ban forced “Khimprom” to change the chemical formula of its products and get rid of warehouse stocks that would become criminal evidence. Judging by the negotiations, Burkin wante...