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Automatically translated version. May contain inaccuracies compared to the original.
LYSYI from ODESA in the SERVICE of the “DEVʼYATKI” and “KHIMPROM”
Carthage-2: how Serhii Lysak helps a criminal organization seize call centers and provides cover for organized crime? What role was assigned to “Lysyi” in the schemes of Osipov’s criminal group
Investigative materials #НАБУ and #САП “#Карфаген-2” expose a new key figure on the tapes — the mysterious “Lysyi,” whose identity clearly corresponds to the former head of the SBU in Zhytomyr region and Dnipropetrovsk Regional Military Administration, and currently the head of the Odesa City Military Administration, Serhii #Лисак.
Recorded conversations about moving from Zhytomyr to Dnipro perfectly match his career trajectory.
On recordings of the criminal group of Andrii #Осіпов, with the assistance of arrested SBU major-general Serhii #Дука, call sign “#Акім”, they involve “Lysyi” in raiding and seizing other people’s call centers. For force support and redistribution of “offices” they promised him a share of the business, money, or direct control over staff.
This criminal franchise quickly moved from Dnipro to Odesa. After Lysak’s relocation, Odesa call centers flourished with new strength, and the arrested deputy head of the Criminal Investigations Department #Ценов assisted in returning seized property.
Alongside providing cover for illicit income from defrauding citizens of Ukraine, the USA, and the EU, Odesa saw the appropriation of budget funds under the pretext of restoring damaged housing. More than 82,9 million hryvnias were distributed through discriminatory tenders and direct contracts among the companies “STROY-INVEST-GROUP-7,” “RBD ‘ODESHOLOVPOSTACH’,” “BK DELUXE DEVELOPMENT,” “BK ‘INTERBUD’” and “STIKON.”
To screen out competitors they required having three similar contracts in Prozorro and an annual revenue of at least 90% of the procurement value. In particular, “BK ‘INTERBUD’” was awarded 11,1 million hryvnias without bidding for repairs of the building on Novoselskoho, 51, and over 21 million were siphoned off after failed auctions.
👇Lysak also tested this same enrichment scheme in Dnipro through ties with the “Dev’iatky” group and purchases of pipeline materials by the utility KP “Aulskyi vodovid” at prices three times higher through the companies “Asinkton Stroy” and “Group Capital Stroy,” causing over 115 million hryvnias in damages.
A separate topic is Serhii Lysak’s close friendship with the criminal group “Devʼyatky,” whose fraudulent call centers operated and continue to operate under tight cover from the SBU — and only the SBU — in Dnipro, Kyiv, Odesa, Khmelnytskyi!
In criminal circles they are directly called ‘SBU’s guys’!
But more about that in our next investigation…
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