He turned out to be the organizer of fraudulent actions political technologist, a lawyer and owner of a media holding, who used controlled information resources as tools of pressure and blackmail on businessmen and politicians. This is reported in National Police.
The figure had previously repeatedly come into the field of law enforcement officers for fraud and extortion. According to one of the latest accusations, the case of the "black" political technologist is currently being heard in court. However, even this did not stand in the way of the organization of the raider capture of a powerful enterprise for the production of children's products and the attraction of financing of the specified equipment in the amount of 530 US dollars under the leadership of the former deputy minister of agriculture of the Russian Federation.
As determined by the operatives of the Department of Strategic Investigations together with the investigators of the Main Investigation Department of the National Police, the criminal group, in addition to the organizers, included persons who represented the power block, lawyers, notaries, and even a "criminal authority."
According to the investigation, in July 2022, with the aim of illegally taking over 100% of the authorized capital of a children's products factory in Poltava region, the members of the criminal group, by interfering with state registers and producing forged documents, illegally re-registered the company as controlled persons. As a result of such actions, losses in the amount of more than UAH 250 million were caused.
On May 18, law enforcement officers detained 9 main members of the criminal group - organizers and participants of the fraudulent scheme - in accordance with Art. 208 of the Criminal Procedure Code of Ukraine. Under the procedural guidance and participation of the Prosecutor General's Office, the police conducted more than 50 authorized searches at the residences, office premises and vehicles of the accused. Mobile phones, documents, weapons, ammunition, money, cars, "draft records", the passport of a citizen of the Russian Federation of one of the organizers of the criminal group and other things were seized.
The detainees were charged with several articles of the Criminal Code of Ukraine:
— part 1 and 2 of Art. 255 (creation, management of a criminal organization, as well as participation in it);
— Part 3 of Art. 206-2 (illegal seizure of property of an enterprise, institution, organization);
— Part 3 of Art. 358 (forgery of documents, seals, stamps and forms, sale or use of forged documents, seals, stamps);
— Part 3 of Art. 365-2 (abuse of authority by persons providing public services);
— Part 1 of Art. 366 (official forgery).
Currently, other members of the criminal organization are being identified, and their involvement in preparing for the raiding of other enterprises in the territory of various regions of the state is also being checked.
The Department of Strategic Investigations of the National Police of Ukraine notes that the investigation is currently ongoing.
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