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Automatically translated version. May contain inaccuracies compared to the original.
How the owner of TRANSCOMGROUP Tytenko and former BEB detective Yashchuk created a million-dollar draft-dodging syndicate
The Pechersky District Court of Kyiv granted our complaint, recognizing the inaction of the authorized persons regarding the failure to register a criminal report as unlawful. Investigative judge Sokolov O.M., by his ruling, ordered the immediate entry of information into the Unified Register of Pre-Trial Investigations (URPI) and the start of a pre-trial investigation into the large-scale corruption scheme.
The main figures in the investigation are the founder of LLC "#ТРАНСКОМГРУП" M.V. #Титенко, the former head of the BEB detectives unit of Ukraine Oleg #Ящук, and the senior leadership of the city's military enlistment offices. They organized a system of fictitious employment of conscription-age persons to evade mobilization.
Tytenko, in criminal conspiracy with the head of the Kyiv City Territorial Recruitment Center and Social Protection (TRC&SP) E.Yu. #Яковчук and the head of the Pechersky District TRC&SP S.M. #Калугін, created an organized criminal group. The instrument for the scheme's operation was the enterprise LLC "TRANSCOMGROUP," which holds a license for international transport of dangerous goods.
Using connections in government bodies, the company obtained the status of a critically important enterprise, which gave it the right to reserve employees. ❗ However, this status was used to massively register "fake" drivers, logisticians, and technical staff of conscription age. On paper these persons received salaries, but in fact they did not work. The price for joining the ranks of the "virtual long-haul drivers" was 💸 10 000 dollars.
A special place in the syndicate's hierarchy is occupied by former BEB detective Oleg Yashchuk. In his declaration for the year 2025 he officially reported income from LLC "TRANSCOMGROUP" in the amount of 120 018 UAH. 🤷♂️ Yashchuk had no qualifications or permits for transporting dangerous goods, and the employment relationship was purely formal—intended to provide grounds for leaving the country and coordinating financial flows.
📌 Currently the Specialized Anti-Corruption Prosecutor's Office has already applied to the High Anti-Corruption Court with a claim for civil confiscation of Yashchuk's unjustified assets totaling about 4 million UAH. This concerns luxury BMW X3 cars worth $65 thousand and a Toyota Camry 2023 year worth $30 thousand, which the subject had prudently registered to his wife's relatives and mother.
At our request, law enforcement agencies must verify the stated facts for possible criminal offenses, from legalization of proceeds of crime and creation of a criminal organization (Part 3 of Art. 209, Part 1 of Art. 255 of the Criminal Code of Ukraine), to abuse of power and illegal transportation of persons across the border (Part 1 of Art. 365, Part 1 of Art. 332 of the Criminal Code of Ukraine).
No corrupt military enlistment officer, former detective, or slick businessman will be able to buy their way out of the law while ordinary Ukrainians are defending the country at the front. The guilty must stand trial, and all illegally acquired assets must be confiscated in favor of the Armed Forces of Ukraine.
Related materials:
▫️Transport "reservation" for a former BEB detective: how LLC "TRANSCOMGROUP" and TRC leadership created a channel for draft-dodgers
▫️Former BEB detective Yashchuk: from extorting business to fake reservations and judicial manipulations
▫️Former BEB detective Yashchuk bought "immunity" from mobilization and justice
▫️Former BEB detective Yashchuk received reservation and a chance to flee Ukraine instead of a prison term
#юридичнаклініка #відповідь #мобілізація
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