Back
Automatically translated version. May contain inaccuracies compared to the original.
⚠️ UAVs, supply of components through the Russian Federation, and illegal land use: new details of possible abuses
▪️ It has been determined that the founder and ultimate beneficial owner of LLC "VYRIY INDUSTRY" O.M. #Бабенко, using controlled individuals and legal entities, in particular LLC "TEHNOSPILNOTA", LLC "Motor G", LLC "EVERTRADE", LLC "VK VERTEX", LLC "ENEY TECHNOLOGIES", LLC "DECEMBER VAN R&D" and other affiliated companies, created an organized criminal group whose activities were aimed at intentional nonperformance and disruption of a state contract for the manufacture and supply to the Security and Defense Forces of Ukraine of unmanned systems on fiber-optic communication, unlawful business activity, minimizing tax liabilities, diverting funds into the shadow economy and their subsequent legalization.
It has been established that the Minister of Defense of Ukraine Mykhailo #Федоров, former Minister of Defense of Ukraine Denys #Шмигаль, former Minister of Defense of Ukraine Rustem #Умєров, Chair of the Anti-Corruption Council at the Ministry of Defense of Ukraine Yurii #Гудименко, Director of SE "Defense Procurement Agency" Arsen #Жумаділов, as well as other individuals and legal entities, may have been involved in the mentioned activities. These persons participated in the disruption of the state contract for the supply of 120 000 unmanned systems on fiber-optic communication.
Separately, it should be noted that the founder and ultimate beneficiary of LLC "VYRIY INDUSTRY" O.M. #Бабенко, in collusion with the Head of the State Customs Service of Ukraine Oleh #Мандзієм and Acting Head of the State Tax Service of Ukraine Ruslana #Карнаух, may have been involved in a scheme to supply UAV components through intermediary chains connected with the territory of the Russian Federation, concealing the actual origin of the goods, the real suppliers and the flow of funds, as well as possible tax and customs evasion and money laundering.
Lychakivskyi District Court of Lviv, by ruling No. 463/7031/26, refused to satisfy the complaint seeking to obligate the authorized persons of the Territorial Office of the State Bureau of Investigation in Lviv to enter the relevant information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that the CEO of the Industrial Construction Group "Kovalska" Serhii #Пилипенко, in collusion with the Head of the State Architectural and Urban Planning Inspection of Ukraine O.V. #Новицьким, the Head of the State Service of Ukraine for Geodesy, Cartography and Cadastre D.H. #Макаренком, Head of the Main Department of the State GeoCadastre in Kyiv and Kyiv region Nataliia #Черненко, Acting Head of the State Environmental Inspection of Ukraine Oleksandr #Субботенком, Head of the State Environmental Inspection of the Capital District Yaroslav #Майбородою, Head of the Kyiv City State Administration Vitalii #Кличком and other officials, created an organized criminal group.
The activities of this group were aimed at illegal use of water fund lands, unauthorized occupation of land plots of coastal protective strips, changing their actual designated use, conducting construction works in violation of the law, unauthorized placement of waste and illegal destruction of green plantations.
It has been established that the Director of the Department for Environmental Protection and Climate Change Adaptation of the executive body of the Kyiv City State Administration Pavlo #Іванов, Head of the Dnipro District State Administration in Kyiv Andrii #Паладій, Acting Head of the Department for Improvement and Ecology of the Dnipro District State Administration in Kyiv Viktor #Сахно and Acting General Director of the municipal enterprise "PLESO" Andrii #Вагін may also have been involved in the possible implementation of the aforementioned scheme, according to the circumstances set out in the complaint.
Shevchenkivskyi District Court of Kyiv, by ruling No. 761/29982/26, refused to satisfy the complaint seeking to obligate the authorized persons of the SBI to enter the relevant information into the Unified Register of Pre-Trial Investigations.
✅ We continue to work and record every case of possible violations.
If you become aware of abuse or a violation of the law — 📩 report it to the chatbot or to the email [email protected]
#звіт #ухвали
TG|FB|YT|TT|INST|WB
