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Automatically translated version. May contain inaccuracies compared to the original.
⚠️ PRE-TRIAL INVESTIGATIONS INITIATED
▪️ It has become known that, following a statement by NGO “NON-STOP UKRAINE,” a pre-trial investigation has been opened into the activities of an organized group involved in the illegal circulation of tobacco products.
Former member of the Donetsk Regional Council Vladyslav #Гельзін, in criminal collusion with SEB Director Oleksandr #Цивінським, Head of the State Financial Monitoring Service Filip #Проніним, heads of the State Tax Service in Kyiv and Donetsk regions Oleksandr #Двірком and Oleh #Головіним, as well as Chair of the relevant Verkhovna Rada committee Danylo #Гетманцевим, organized a network of controlled enterprises (“Ukrainian Tobacco Production” and others) for smuggling, forging excise stamps, and the illegal production and sale of tobacco, including well-known global brands, with subsequent supplies to EU countries.
The Main Department of the State Bureau of Investigation in Kramatorsk has entered information into the Unified Register of Pre-Trial Investigations under case No.62026050030000547 under part 1 of article 365 of the Criminal Code of Ukraine.
▪️ It has become known about embezzlement of budget funds from NJSC Naftogaz of Ukraine and its subsidiaries during public procurement.
Minister of Energy Denys #Шмигаль, Naftogaz Board Chair Serhiy #Корецький, acting Chair of JSC Kryvorizka Teplocentral Serhiy #Зубчевський, CEO of Ukrgasvydobuvannya Yuriy #Ткачук, and acting CEO of Naftogaz Trading Liudmyla #Кіндер, involving controlled persons (the family of #Пінчук) and a network of supplier companies, ensured the victory of predetermined tender participants for the procurement of cogeneration units, pipes, cables, and cementing cement.
The Territorial Department of the State Bureau of Investigation in Poltava has entered information into the Unified Register of Pre-Trial Investigations under case No.62026170010002867 under part 5 of article 191 of the Criminal Code of Ukraine.
▪️ It has become known about organized criminal activity in the production of counterfeit tobacco products and evasion of customs duties.
Vadym #Альперін, in collusion with the Head of the State Property Fund Dmytro #Наталухою and officials of the State Customs Service and the State Tax Service, through a network of controlled legal entities (“Tobacco Company ‘Pivdenna’,” “Davos Group,” “Orion Tobacco,” “Nais Invest,” and others) organized the illegal production of cigarettes with forged excise stamps, undervaluation of the customs value of imported goods, and legalization of proceeds obtained by criminal means, which led to evasion of excise tax and customs duties in especially large amounts.
The Territorial Department of the Bureau of Economic Security in Odesa region has entered information into the Unified Register of Pre-Trial Investigations under case No.72026161000000064 under part 1 of article 204 of the Criminal Code of Ukraine.
▪️ It has become known about the raider seizure of the property complex of the Republic Park shopping and entertainment center.
Former deputy of the Dnipropetrovsk Regional Council Vasyl #Астіон (“Dnipro Agro Group”), former deputy Vitaliy #Хомутинник and Dmytro #Фірташ (“Group DF”), rendered PJSC CB Nadra insolvent, carried out raider takeovers of a number of enterprises (including Khorol Baby Food Plant) with subsequent forced bankruptcy through artificial creditor indebtedness in the amount of 123,6 million UAH and legalization of the acquired assets.
The Main Directorate of the National Police in Poltava region has entered information into the Unified Register of Pre-Trial Investigations under case No.12026170000000318 under part 4 of article 190 of the Criminal Code of Ukraine.
✅ We continue to work and document every instance of violations.
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