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Automatically translated version. May contain inaccuracies compared to the original.
The 9-1-1 network operating under the cover of officials: 70 pharmacies in Zhytomyr region set up a scheme to evade mobilization and evade millions in taxes
The large pharmacy chain 9-1-1 in Zhytomyr region has turned into a profitable business project for sheltering draft dodgers and minimizing taxes. ✅By the way, based on our materials, the Territorial Office of the State Bureau of Investigations in Poltava is already investigating criminal proceeding No.62026170020020451 under part 5 of art. 191 of the Criminal Code of Ukraine. So, we share the details of the scheme.
The network beneficiaries Nune, #Ануш and Ashot #Данієлян built a clear system. In Zhytomyr region there are as many as 70 pharmacies operating in 25 localities — from Zhytomyr and Berdychiv to small settlements. They are all managed from a single center but are legally split among dozens of individual entrepreneurs.
This is a classic scheme of artificially fragmenting a business. ❗️It allows million-hryvnia turnovers to remain within the simplified taxation system, bypassing VAT and profit tax payments.
But the most cynical part is different. The pharmacies were used for formal employment of men subject to conscription. 🤷♂️People bought “positions” without actually performing duties in order to get a draft exemption and avoid mobilization. No working hours, no real duties — just paperwork for the territorial recruitment center.
This whole mechanism could not have worked without a powerful umbrella from regulatory and law enforcement bodies. According to our information, officials from #Держлікслужба, #Держпраці and the tax authorities are involved in the criminal scheme — both at the national level and in Zhytomyr region. For years they “did not notice” either violations of licensing conditions and storage temperature regimes for medicines, or the mass registration of “dead souls” instead of real employees.
✅The SBI is investigating the case, and we are keeping the situation under strict control. We continue to cleanse the region of corrupt schemes that profit from the war and the budget.
More details — in our video.
To be continued.
Related materials:
▫️Drug trafficking, mobilization schemes and 70 pharmacies without inspections: how the 9-1-1 network and officials profit in Kirovohrad region
▫️The 9-1-1 network in Cherkasy region: 60 pharmacies, phantom individual entrepreneurs and a cover from the State Tax Service, State Service of Ukraine on Medicines and Drugs Control and State Labor Service
▫️How the State Service of Ukraine on Medicines and Drugs Control covers the 9-1-1 pharmacy network, and people receive expensive and low-quality medicines
▫️Pharmaceutical web 9-1-1: how the Danielian family and the Bureau of Economic Security of Poltava region built a system to evade taxes and mobilization
▫️The 9-1-1 pharmacy network profits from inhumane working conditions and selling deferments from mobilization
▫️The Kharkiv pharmacy network 9-1-1 endangers people by selling counterfeits
#медичнакорупція #медицина
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