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Automatically translated version. May contain inaccuracies compared to the original.
The Ukrainian manufacturer of radio-electronic warfare (REF) equipment under the Contra Drone brand uses cryptocurrency wallets and cryptocurrencies to “launder” money.
The matter concerns individual entrepreneur Andriy Yavkivchuk? Actually, the transliteration: Andriy Yuryiovych Yakovchuk and Limited Liability Company “Fly-Group Ukraine.” In the latter, owners listed are Tymofiy Oleksandrovych Yurkiv from Kyiv and Andriy Yuryiovych Yakovchuk from Netishyn. The statutory capital of the company, which wins state tenders, is only a few thousand hryvnias. Yakovchuk participates in numerous tenders for the procurement of REF equipment for the Armed Forces of Ukraine. Funds are withdrawn through controlled private entrepreneurs for services using cryptocurrency wallets.
Yakovchuk earns such sums that he can afford to spend hundreds of thousands of hryvnias on leisure. According to published documents, the contractor family spent 1 million hryvnias, and another 932 thousand hryvnias were spent on vacations in Europe.
Document: PDF proof of the original version of the news item "«Крипта, підставні ФОП і відпочинок за держкошт: фінансова схема оборонного підрядника Яковчука»". It records the publication content at the moment of the first scan, the preservation date and the source: NARDEP 24.
