New corruption "heroes" of Ukraine

BPP deputies and a harmless scheme of illegal enrichment

SCHEME of legalization of ILLEGAL INCOME of People’s Deputies and OTHER public figures through the Demchak  RwS BANK JSC

The slogan on the screen saver: "Enough to count a penny from year to year!

Become a deputy - steal from the people!"

The data received by e-mail of the former top manager of RwS Bank JSC categorically prove:
1. High-ranking public figures used a merry-go-round with internal government loan bonds (OVDPs) to legalize illegal proceeds, that is, funds 222 million UAH actually stolen from the state.
2. Former BPP deputies (Ruslan Demchak, Maxim Efimov, Gennady Tkachuk and his brother Igor, who works in the AMPU), a businessman and politician Alexander Feldman and his son, as well as defendants in defensive scandals Stanislav Khosh and Evgeny Trishnovsky used this scheme.
3. The implementation of the scheme took place through Ruslan Demchak controlled by RwS Bank JSC and became possible due to the complete official negligence of the employees of this bank.

GBR criminal proceedings (No. 62019000000000464 dated 04/09/2019), which the press recently loudly stated about manipulations on the stock exchange, that is, in simple words:

law enforcement officers again try to cover up the real criminals, and the dummies will be punished - securities traders. We really hope that soon the production of money laundering by the aforementioned authorities will be opened with the complicity of the officials of RwS Bank JSC and its controller Ruslan Demchak.

VALIDITY OF INFORMATION

Got access to the email of Medvedeva Inna Petrovna (inna.medvedieva@gmail.com) - former member of the board and head of the Financial Monitoring Department of RwS Bank JSC. There are more than 12,000 letters in the mail, including those that contain identifying personal information, as well as the number, frequency, nature and content of these letters give every reason to talk about the authenticity, authenticity of these materials and affiliation email exactly Medvedev Inna.

Before the impending bankruptcy, BPP deputy Ruslan Demchak withdrew a millionth deposit from his "dirty" bank.

At the end of the same month, Inna was dismissed by Medvedeva, and after her the chief accountant Lyudmila Koneichuk. Also, the vice head of the bank O. Listopad was soon dismissed.

INSPECTION OF THE NBU AND ITS RESULTS

From 08/20/2018, on September 17, 2018, the NBU carried out a scheduled on-site inspection of RwS Bank JSC on the prevention and counteraction to the legalization of criminal proceeds for the period from June 25, 2015 to July 1, 2018.
NBU installed:
- 82 cases of violation of the rules on primary financial monitoring of operations with public figures;
- “roundabout” OVGZ purchase and sale scheme;
- the clients of RwS Bank JSC received a profit of UAH 221 825 080.44, and 89.1% (UAH 197 541 242.74);
- these funds were issued in cash through the Bank`s cash desk to all customers who used the scheme!

Forced reaction of the RwS BANK

RwS Bank JSC, at the direction of the NBU, makes a Decision dated 12/21/2018 on assigning high risk status to customers who used the scheme with government bonds. Even this Decision of RwS Bank JSC was prepared by an employee of the NBU, Irina Alekseyevna Kirilyuk, project and program manager of the Financial Monitoring Department of the National Bank of Ukraine.

HOW THE LEGALIZATION SCHEME WORKS THROUGH OVGZ

Purchase and sale is carried out using a broker:

a legal entity acquires government bonds at a market price → then sells government bonds at a lower price to an individual → an individual sells government bonds at a market price again to a legal entity → an investment loss is generated from a legal entity and an investment income from an individual.

This scheme is the most common among the deputies and the leadership of state enterprises, since such persons do not have official sources of income, but we need to somehow explain where the money comes from for a chic life and precious acquisitions.

Similar schemes are reflected in the typology of legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, in 2015, approved by order of the State Service for Financial Monitoring of Ukraine dated December 25, 2015 No. 166.

WHO DECIDED TO legalize their INCOME

Demchak Ruslan Evgenievich - former People’s Deputy from the Bloc Petro Poroshenko, whose declaration for 2017 indicated income from the disposal of securities in the amount of UAH 3,0155083. Also Demchak R.E. It is considered the controller of the RwS Bank, and at the moment, the bank is owned by his former assistant, friend and partner Stetsyuk Alexander Vladimirovich.

Efimov Maxim Viktorovich, a former People’s Deputy from the Bloc Petro Poroshenko, and in 2019 he won the election as a self-nominated candidate whose declaration for 2017 indicated income from the disposal of securities in the amount of UAH 446 081 398.

Tkachuk Gennadiy Vitaliyovich, People’s Deputy of the Council for the Bloc Petro Poroshenko, in the declaration for 2018 of the number of statements received by the public of the year 4 992 203 UAH.

Tkachuk Igor Vitalyevich, brother Tkachuk G.V., head of the Odessa branch of the State Enterprise “Administration of Seaports of Ukraine”, deputy of the Vinnitsa City Council from the Bloc Petro Poroshenko, in whose declaration for 2018 the specified income from the disposal of securities in the amount of 4983949 UAH.

Feldman Alexander Borisovich, MP from the political party "Our Land" in the declaration for 2017 indicated income from the disposal of securities in the amount of more than 545 507 951 UAH.

Feldman Alexander Alexandrovich, son of Feldman AB, a former deputy of the Kharkiv city council from the party “Our Land” in whose declaration for 2017 the specified income from the disposal of securities in the amount of 121 326 518 UAH.

Also among those who took advantage of the OVDP scheme were persons involved in scandals related to Ukroboronprom Group of Companies:
Khosh Stanislav Mikhailovich - former director of the state company UKRINMASH and Trishnovsky Evgeny Nikolaevich - former director of SE "Spetstekhnoexport".

Image: @MHammer_74 | Twitter

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