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Our resounding victory: NABU has confirmed our investigations into mass raiding and the theft of billions
✅After our complaints and statements, the anti-corruption agencies have finally exposed a large criminal organization, among whose key figures are the former Deputy Head of the Office of the President #Мудра, a Deputy Minister of Justice #Ференс, former Member of Parliament #Микитась and #Столар, the notorious businessman #Астіон, and a number of other accomplices who built a systemic scheme for seizing other people’s property.
According to the investigation, in the fall of 2025 the group caused more than one billion hryvnias in damages by illegally re-registering corporate rights and real estate in the names of nominee persons, blocking any lawful actions through bribed officials.
And we established that the subject of the mentioned investigation is the share of LLC “Philosophy Development,” which we for years systematically reported on and exposed details of the raiding. 👇Now — we are sharing the details we established.
As we stated in our materials, Mykytas and #Астіон entered into a criminal conspiracy with a number of officials from the Ministry of Justice #МінЮст, the leadership of relevant departments, private notary Dudnik I.V., and the state registrar of the CNAP of Rozdilna City Council Kachkovska O.V., to fully seize the enterprise.
To carry out this crime, forged powers of attorney were used, on the basis of which in October 2025 the state registrar Kachkovska made a number of illegal changes to the Unified State Register, removing Bartash A.O. from the list of founders and transferring full control of the company to Uzbek citizen Kayumjon Samatov, who nominally manages more than forty-five other companies in Ukraine.
Later, to permanently consolidate the results of the raider takeover, corporate rights and beneficiary positions were re-registered to Mykytas’s driver — Merkulov, after which, through fictitious indebtedness to LLC “Kasa narodnoyi dopomogy” and with the assistance of the Judge of the Commercial Court of Kyiv #Стасюк S.V., they initiated bankruptcy proceedings against the enterprise to finally make it impossible for the lawful owners to defend their rights.
By the way, on the basis of these facts we filed dozens of statements, based on which a number of criminal proceedings have already been opened:
🔻DBR Territorial Department in Mykolaiv №62026150010002952 under part 1 of article 366 of the Criminal Code of Ukraine
🔻SEB Territorial Department in Kyiv region №72026111400000013 under part 1 of article 358 of the Criminal Code of Ukraine
🔻Main Directorate of the National Police in Odesa region №12026160000000342 under part 3 of article 358 of the Criminal Code of Ukraine
From this it is obvious why Mykytas needed so many controlled persons in the Ministry of Justice and a reliable cover, which was provided by Mudra.
❗️Well, we have already exposed the “Philosophy Development” scheme and provided all the evidence to the anti-corruption agencies. In addition, they say suspicions are being prepared in the case of #Метробуд, the criminal schemes of which we have also been shouting about for years.
Has Mykytas’s “star moment” arrived?
🎬More about Mykytas — in our video.
Materials on the topic:
▫️Scandalous ex-MP Mykytas again at the center of a corruption storm: from raiding to posting million-hryvnia bail for Halushchenko
▫️Moriarty among Ukraine’s raiders — Vasyl #Астіон — decided once again to con everyone out of one and a half billion
▫️Cases Mykytas, Astion, and Smyrnov, where the justice system has finally been turned into puppets
▫️The rotten Ministry of Justice system robs Ukraine and seizes the property of Kyiv residents. How Halushchenko’s officials cover Mykytas’s and Astion’s raiders
#перемога #новина #рейдерство
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