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Automatically translated version. May contain inaccuracies compared to the original.
A Ukrainian producer of EW (electronic warfare) equipment under the Contra Drone brand uses cryptocurrency wallets and cryptocurrencies to launder money.
The matter concerns Sole Proprietor Andriy Yakovchuk, Yuriyovych, and LLC “Fly-Group Ukraine.” In the latter, the owners are Tymofiy Oleksandrovych Yurkov from Kyiv and Andriy Yuriyovych Yakovchuk from Netishyn. The company's charter capital, which wins state tenders, amounts to only a few thousand hryvnias. Yakovchuk participates in numerous tenders for the procurement of EW equipment for the Armed Forces of Ukraine. Funds are funneled through proximate Sole Proprietors for services using cryptocurrency wallets.
Yakovchuk earns such sums that he can afford hundreds of thousands of hryvnias for vacations. According to published documents, the contractor's family spent 1 million hryvnias, and for vacations in Europe an additional 932 thousand hryvnias were spent.
Document: PDF proof of the original version of the news item "«Дрони на папері, гроші в кишені: як підрядник Сил оборони Андрій Яковчук виводив бюджетні мільйони через ФОП»". It records the publication content at the moment of the first scan, the preservation date and the source: DosieNews.Info.
