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Automatically translated version. May contain inaccuracies compared to the original.
⚠️ False information about UAV deliveries, misappropriation of budget funds, and sham employment: new facts that prompted appeals to law enforcement agencies
▪️ It has been established that the founder and ultimate beneficial owner of LLC “VYRIY INDUSTRY” #Бабенко Oleksii, as well as other related individuals and legal entities, may be connected to circumstances of improper performance of a state contract for the manufacture and supply of fiber-optic linked unmanned systems to the Security and Defense Forces of Ukraine.
LLC “VYRIY INDUSTRY” entered information into the DOT-Chain Defence information and communication system indicating the availability of 120 000 fiber-optic linked unmanned systems, although, according to the materials presented, there was no actual ability to deliver the declared quantity of products. It was on the basis of this information that military units placed orders for the respective products.
Particular attention should be paid to circumstances regarding the possible use of controlled business entities to document non-goods transactions, artificially inflate expenses and tax credit, minimize tax liabilities, funnel funds into the shadow economy through transit and fake companies, and subsequently launder such funds.
Attention should also be paid to specific transactions for the sale of products by LLC “VYRIY INDUSTRY” to LLC “BP TRIUM,” in particular the unmanned aerial vehicles “Vyriy” and “JHONNY,” as well as unmanned aviation
systems “Vyriy.”
By ruling No. 760/21410/26, the Solomianskyi District Court of Kyiv obliged authorized persons of the Solomianska District Prosecutor’s Office of Kyiv to enter the relevant information into the Unified Register of Pre-Trial Investigations.
▪️ It has been established that the head of the detectives unit of the State Bureau of Economic Security #Ящук Oleg may be linked to circumstances of sham employment and the operation of organized schemes related to call centers, financial fraud, and the use of the “mixoding” mechanism.
Yashchuk O.V. held positions in #БЕБ of Ukraine since 2022, and since 2023 he headed the detectives division of the Main Detectives Unit of the BEE, which, according to the circumstances set out in the statement, created the possibility to influence the course of pre-trial investigations.
Particular attention is warranted regarding information about his employment at LLC “#ТРАНСКОМГРУП.” The statement sets out circumstances under which such employment may have been formal in nature, and provides information about the possible use of his official position to ensure unobstructed activity of organized groups involved in phone scams, financial fraud, and cryptocurrency operations.
By ruling No. 757/25888/26-k, the Pecherskyi District Court of Kyiv obliged authorized persons of the Office of the Prosecutor General to enter the relevant information into the Unified Register of Pre-Trial Investigations.
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