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Automatically translated version. May contain inaccuracies compared to the original.
Business on military exemptions under the roof of the SBU and the prosecutor's office: how counterintelligence trades the state's security
#нампишуть that counterintelligence in official positions long ago turned into a highly profitable private business, where instead of protecting national security they set up a conveyor belt for trading state guarantees. Senior operative authorized officer 3 of the VCR department of the Main Directorate of the SBU in the city of Kyiv and Kyiv region A. #Іщенко together with colleague R. #Гладкий and the head of the Kyiv Specialized Prosecutor's Office for Defense of the Central Region A. Novovyi organized a large-scale corruption system of fictitious reservation of those liable for military service.
📌The scheme operates through 6 controlled enterprises, which officially collect drones and military equipment for the needs of the Armed Forces of Ukraine. Ishchenko and his associates register draft-dodgers at these critically important facilities for a price of 10000 US dollars per year per person.
In fact, such clients do not show up at workplaces even a single day, and their official wages of between 60000 and 80000 hryvnias per month are distributed among the members of the group — Ishchenko, Hladkyi, Novovyi and the company directors, creating a steady shadow income. Each month through this channel
passes from 15 to 20 persons.
At the same time, the turncoats in uniform offer an alternative service package for 💰15000 US dollars per year. In this case the client receives a reservation, after which they transfer 12500 hryvnias each month to Ishchenko’s personal bank card to further cover the single social contribution and payments to the Pension Fund of Ukraine on behalf of the fictitious employer. Under this scheme the crooks service another 10 to 20 persons monthly.
Instead of performing direct duties to ensure the defense of the state, operatives of 3 department Stronskyi, Makienko, Hladkyi, Chuhai, Chubii, Halan, Bozhonok and Kondrakhin have been turned into ordinary sales managers who constantly look for new clients. 🤷♂️The combined monthly profits of this organized criminal group from the ranks of the SBU reach from 200000 to 300000 US dollars.
The profitability of this cynical business during war is striking, as is the absolute fearlessness of the figures, who arrange meetings with potential clients from their own phone numbers. A logical and extremely acute question arises for the law enforcement system: where are the Head of the SBU and his relevant deputies looking at this time, when an entire trading syndicate operates right under their noses.
If you have learned about abuses or violations of the law - 📩 report to the chat-bot or the email [email protected]
Related materials:
▫️The Kharkiv migration mafia in the capital: from million-dollar schemes of the CMU of the State Migration Service to direct threats of physical violence
▫️Anatolii Ishchenko — organizer of fabricated cases and shadow operator within the SBU structures
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