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Automatically translated version. May contain inaccuracies compared to the original.
⚠️Defence procurement, conversion centers and shadow financial schemes: new facts that became the basis for opening criminal proceedings
▪️ It has been established that the Minister of Defence of Ukraine #Федоров Mykhailo, the First Deputy Minister of Defence #Вискуб Oleksii, the Director of the Ministry of Defence Procurement Department #Куляс Serhii, and the Director of the State Enterprise “Defence Procurement Agency” #Жумаділов Arsen, acting in collusion with representatives of controlled enterprises and other persons, created an organized criminal group whose activities were aimed at embezzling budget funds during defence procurements.
It has been established that the costs of purchasing meal kits, diesel fuel and individual heating devices for the needs of the Armed Forces of Ukraine were inflated, that mechanisms potentially restricting competition were used, and that the price of diesel fuel was inflated by more than 1 billion UAH.
Special attention should be paid to the facts of using controlled enterprises, a conversion center and corrupt ties with representatives of regulatory and law enforcement bodies to legalize funds, evade taxes and conceal financial transactions.
The Holosiivskyi District Court of Kyiv, by ruling No.752/19349/26, obliged authorized officials of the Holosiivskyi District Prosecutor’s Office of Kyiv to enter the relevant information into the Unified Register of Pre-Trial Investigations (URPI).
▪️ It has been established that the former First Deputy Head of the Main Department of the State Tax Service in Kyiv #Скороход Ihor, acting in collusion with the co-owner of the Kvartal studio 95 #Міндіч Tymur and an Israeli citizen #Цукерман Oleksandr, created an organized criminal group whose activities were aimed at illegally converting non-cash funds into cash, minimizing tax liabilities and laundering proceeds obtained by unlawful means.
It has been established that a housing and construction cooperative “Dynasty”, the networks of currency exchange points Monex Exchange and Starfin, and controlled enterprises were used to cash out funds, finance construction, move assets abroad and conduct operations involving cryptocurrencies.
Particular attention is warranted by the circumstances of establishing control over the assets of the sanctioned group of companies “Unigran”, as well as the use of LLC “UKR ARMO TECH” in schemes to inflate the cost of defense products and embezzle budget funds.
The Solomianskyi District Court of Kyiv, by ruling No.760/20724/26, obliged authorized officials of the Main Department of the SBU in Kyiv and Kyiv region to enter the relevant information into the Unified Register of Pre-Trial Investigations (URPI).
✅ We continue to record every instance of possible corruption offenses, embezzlement of budget funds and the operation of illegal financial schemes.
If you become aware of facts of corruption, abuse or other violations of the law — 📩 report them via the chat-bot or to the email [email protected].
#звіт #ухвали
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