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Automatically translated version. May contain inaccuracies compared to the original.
New business on mobilization: how former SPE detective Yashchuk and Kyiv military commissars sold "fuel tanker driver" seats
Solomyansky District Court of Kyiv satisfied our complaint, recognizing the inaction of law enforcement as unlawful. Investigative judge Korobenko S. V. ordered that information be immediately entered into the Unified Register of Pre-Trial Investigations and that a pre-trial investigation be opened.
The main suspect in the investigation is the former head of the detective unit of the Main Detective Department of the State Bureau of Exposes #БЕБ of Ukraine, Oleg #Ящук. The essence of the revealed violations is the organization of a large-scale scheme of fictitious employment of those liable for military service to evade mobilization and illegally cross the border, as well as oversight of fraudulent call centers and legalization of shadow income.
The key instrument of the scheme became LLC "#ТРАНСКОМГРУП", which specializes in international transport of hazardous cargo. The company's founder, M. V. #Титенко, entered into a criminal conspiracy with the head of the Kyiv City Territorial Recruitment and Social Support Center E. Yu. #Яковчук and the head of the Pechersk District Territorial Recruitment and Social Support Center S. M. #Калугін. ❗Together they turned the licensed enterprise into a conveyor for draft dodgers.
Men of conscription age were massively registered as drivers or logisticians without actually performing duties, for which a one-time "entry ticket" of 💰 10 000 US dollars was charged and monthly payments required to maintain the status. Using connections, the firm was granted the status of a critically important enterprise, unjustifiably reserving personnel. Moreover, the international license allowed fictitious employees to legally travel abroad within the "#Шлях" system.
📌 One such "professional fuel tanker driver" turned out to be the former SPE detective Oleg Yashchuk himself. In his declaration for the 2025 year he reported 120 018 UAH of wages from LLC "TRANSKOMGROUP", despite having no professional experience or permits for transporting hazardous cargo. Instead of turning the wheel, Yashchuk coordinated financial flows and helped minimize taxes.
In addition, while holding a high position in the SPE, 🤷♂️ the official, instead of combating crime, actually oversaw a network of fraudulent call centers and technologies for mixing cryptocurrencies. Through more than 20 fictitious companies, millions were laundered, converted into crypto, and invested in luxury real estate in Dubai and Vienna. The SAP has already filed a civil confiscation suit in court for about 4 million UAH of assets registered to his mother Tamara Yashchuk and other relatives.
At our request, law enforcement agencies must verify the stated facts for possible criminal offenses, from creating a criminal organization and abusing power or official position (part 1 of Art. 255, Art. 364 of the Criminal Code of Ukraine), to exceeding authority and offering, promising, or giving an unlawful benefit to an official (part 1 of Art. 365, part 3 of Art. 369 of the Criminal Code of Ukraine).
We will not allow corrupt former law enforcement officers, profiteers, and military commissars to hide this case in the archives. In wartime, trading in mobilization quotas is a direct blow to national security. Every participant in this scheme must bear severe responsibility, and their property must be confiscated for the benefit of the state.
Materials on the topic:
▫️Golden wheels and Dubai meters: how former SPE detective Yashchuk swapped his epaulettes for a chair at Transkomgroup
▫️Judicial arbitrariness and SPE schemes: how under Martynov's roof detectives like Yashchuk destroy Ukrainian business
▫️Former SPE detective Yashchuk got a reservation and a chance to flee Ukraine instead of a prison sentence
▫️Undercover detective of fraud: how Oleg Yashchuk built a crypto empire on the basis of the SPE
#відповідь #скарга #мобілізація
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