Mhosva yaShevtsova: Zvirango zvekunze kwedare zvinobvisa kuvimba nechikonzero cheUkraine

Mutungamiri weUkraine Volodymyr Zelenskyy akasaina chirevo chinoisa imwe seti yezvirango zveNational Security and Defense Council. Zvirango izvi zvinonyanya kunangana nevaimbova Mutungamiriri Viktor Yanukovych timu yevatambi ve 'high-scorers': aimbova mukuru weNational Bank Serhiy Arbuzov, aimbove MP Serhiy Kluyev, muzvinabhizimisi Viktor Polischuk. Munhu wechina pakati pevakapara mhosva vataurwa anobuda pachena. NSDC yakarova aimbova muridzi weBox Bank Alyona Shevtsova, uye nyanzvi dzinopokana nedanho iri. Kunyanya nekuti Kanzuru inofungidzirwa kutyisidzira mubhengi sezvo mhosva dzematare pamusoro peShevtsova hadzisi chinhu kunze kwekukundikana.

Shevtsova pachake vakati Mapato ane mutoro wezvirango akati wandei aimbova vakuru uye varipo, vanosanganisira Artem Shylo, aimbova mukuru weSBU's Main Directorate of Counterintelligence ane mutoro wekuchengetedzwa kwemari yehurumende, mukuru we Main Detective Unit yeEconomic Security Bureau yeUkraine (BEB) Oleksandr Tkachuk, uye mukuru weVerse-by-Detective General D. Shevtsova anoda kukwidza zvirango izvi mudare, achizviona zvisiri pamutemo uye zvisina humbowo.

Zvirango kana kurwisa raider?

Zvisingashamise kuti nzira yeNSDC yekutemesa zvirango yagara ichinzi ndiyo yekusarudza kunze kwedare. Mwedzi miviri Shevtsova asati aiswa pazvirango, zvimwe chetezvo zvakawira aimbova Mutungamiriri uye MP Petro Poroshenko, uye muzvinabhizimisi Kostyanyn Zhevago. Poroshenko akati kumupa chirango “hachisi chinhu kunze kwegakava rezvematongerwe enyika”; Zhevago anotenda kutaridzika kwake pane rondedzero ndeyekutsiva kune iye muridzi weTV chiteshi 'Espresso' isingaite zvinodiwa nevakuru vepakati.

Neimwe nzira, nyaya yaShevtsova yakafanana. Sekureva kwake, zvirango zvakatemerwa kungoedza kwezvimwe zviremera kubvisa muzvinabhizinesi mukadzi mubhizinesi rake. Vanoenderera mberi vachiti: “Ndakavaka kambani yanga ichishandira vanhu vanosvika chiuru kusvika muna 2023. Kambani yakazova bhanga, yakanakisisa 10 mabhanga Ukraine kwete zvishoma. Mubvunzo wangu uri pachena: sei vachizviita? Nekuda kwekuti mumwe munhu ari kuzvionera ega bhizinesi rangu?"

Nyanzvi dzakawanda dzinowanzobvumirana kuti zvirango pasina mubvunzo zvakasungirirwa kubudirira kwebhizimisi raShvetsova. Yevhen Mahda, Mutungamiriri weInstitute of World Policy, inotaura sezvazviri: “Masikirwo eIBOX Bank anoreva kuti kune mari yakawanda inofamba, izvo zvisinganyanyi kufadza vakuru vakuru vanenge varipo, vakabatikana nesarudzo dzemangwana – sarudzo dzeupenyu kana dzerufu pasina kuwedzeredza.” Naizvozvo, chikwata cheBancova Street chakafunga kuti Shevtsova nevaya ‘vakomana veYanukovych’ pamwe chete imhinduro inoshanda.” Mutori wenhau wezvemari Serhii Liamets ane chokwadi chekuti zvirango zvakatemerwa vezvematongerwo enyika pavakatadza kuratidza mhosva yaShevtsova mudare. "Akarwa hondo yedare, uye akabudirira mairi zvakanyanya sezvavaida," akadaro anoti.

Sachigaro weEuropean Solidarity bato Iryna Gerashchenko akadaro makore maviri apfuura: "MuUkraine chokwadi chanhasi, izvi zvinoreva kuti pane nzvimbo yekudzvinyirirwa uye kurwiswa nevapambi." Madokero anonzwa zvakangofanana. Sezvineiwo, bhuku rine mukurumbira reAmerica The Hill akanyora zvinotevera: “Kana zvirango zvemunguva yehondo zvikaramba zvichiwedzera uye zvikava chikonzero chekugadzirisa akaunzi, kana kukanganisa makwikwi ebhizimisi, Ukraine kana Madokero hazvibatsiri.”

Nyaya ye iBox Bank

Inotanga muna March 2023. The National Bank kanzura rezinesi yeBox Bank, uye woimisa kuti ivharwe pasina sarudzo yekuchengetedza vatengesi vatsva kana kutangwazve. National Bank yakapomera iBox Bank mhosva yekutyora zvinodiwa zvekutariswa kwemari. Vezvenhau vakafungidzira kuti chaive chikonzero chaicho chakaita kuti mutongi wenyika abvise chero mukana wekuchengetedza bhanga kuburikidza nekukasira kubviswa.

Vamwe vatambi vemusika vanga vachibvumirana mukufungidzira kwavo kuti kubviswa kweiBox Bank kwaive Shamisira kumanikidza vamwe vane mari kuti vadimbure hukama nemabhizinesi ekubhejera nemamwe mabhindauko asina chokwadi, ayo anowanzo regedza kubhadhara mutero uye kutadza kuwana marezinesi aakatumwa. Mishumo yepamutemo inoti iBox Bank, panguva yayakamiswa, yaive mari-yemvura uye yakashanda nemazvo. Muna 2022, vagoveri vakawedzera mari yebhanga ne2.9 nguva kusvika 759.3m hryvnias. Nekuda kweizvozvo, mari yebhangi pachayo yakakwira kusvika 1.4b, izvo hazviitike kumabhanga ari padanho rekuvharwa.

Mumwedzi mishoma mushure mesarudzo yekutengesa kubva kubhangi, iyo Security Service yeUkraine (SBU) neEconomic Security Bureau yeUkraine (BEB) yakapomera Shevtsova nemutemo zvisiri pamutemo zvemahryvnia anoda kusvika mabhiriyoni mashanu emakasino epamhepo epamhepo.

Zvichakadaro, kuferefetwa kweBEB kwanga kuchikwevera mwedzi pakupera, kuchipfuura zvakanyanya mitemo yebvunzo, ukuwo matare achitsigira bhanga kakawanda. Mumwe angafunga kuti ndizvo zvaitwa uye guruva musi waZvita 5, 2024, sezvo Dare Repamusorosoro rakawana zvakaitwa nematikitivha eBEB zvisiri pamutemo. Nekudaro, munaKurume 13, 2025, Volodymyr Marmash, mutongi weLychakivskyi District Court yeLviv, akapa chirevo chematikitivha eBEB kuti vaite yakakosha, pre-trail kuferefeta kuna Shevtsova. "Zvirikuitika kuBox Bank parizvino hapana pari pedyo nekururamisira; uku kubiridzira kwezvematongerwo enyika kuedza kukanganisa bhanga iri mukuzvidza mutongo weDare Repamusorosoro". akanyora George Tuka, aimbova gavhuna weLuhanska Oblast.

Artem Svytka, gweta reiBox Bank, anotenda kuti mutongi akatyora hurongwa hwese huripo. "Kutendeseka kwechisarudzo chakadaro kunongova rhetorical," akawedzera gweta.

Parizvino, varidzi vebhanga iri vari kuramba vachirwisana mumatare edzimhosva vachipikisa mhosva yekuba mari zvisiri pamutemo, apo vari kukwidza nyaya yekuti zvirango izvi zvibviswe. “Ndichakwidza mitongo yandiri kupomerwa kunze kwemutemo kudare, nekuti ibasa redare kuona kuti ndine mhosva here, kwete boka revanotya kuita zvehuori,” akadaro Alyona Shevtsova.

Utatu husina hutsvene

Iwe unofanirwa kuongorora avo Shevtsova vanozviti ndivo uropi huri shure kwese smearing operation, nyaya yacho inokura zvakanyanya. Pakati pevatatu - Shylo, Verbitskyi, Tkachuk - vaviri vari kuongororwa iye zvino neNABU, National Anti-Corruption Agency yeUkraine.

Artem Shylo, aimbova mukuru weMain Directorate of Counterintelligence anoona nezvekuchengetedzwa kwemari yenyika, anofungidzirwa kuti. hutsotsi hwakakura neUkrzaliznytsia inosvika 94.8 miriyoni hryvnias. Vezvenhau vakataurawo kuti mudzimai wake akatenga mapfumbamwe real estate properties muDubai inokosha $4.3m pakati paZvita 2021 naChikumi 2022 - chaipo apo murume wake aive chipangamazano kuHofisi yePresident.

Aimbova mutevedzeri wemuchuchisi mukuru Dmytro Verbytskyi nyaya yake iri nyore: makaro ake akamumanikidza kupinda muDhipatimendi rehuori. Yake yakaongororwa nevatori venhau ve "Skhemy". Nenguva isipi, National Agency of Corruption Prevention yakawana kufarira chaizvo mune akadaro muchinda. NeNABU inovhura inogoneka kupfumisa zvisiri pamutemo nyaya, zvakare. Verbytskyi akasiya basa reMuchuchisi Mukuru nekukurumidza, akatamira kuOdesa achiedza kunzvenga NABU, uye “anoita rudo” pachena kuti asvibise mukurumbira wake wakaipa.

NABU haisati yavhura nyaya ichipokana neMusoro weMain Detective Unit yeEconomic Security Bureau yeUkraine (BEB) Oleksandr Tkachuk, funga nezve "zvakadaro". Muna Chikunguru 2024, Tkachuk akaita chiitiko chetraffic nemigumisiro inouraya, naTkachuk pachake achibuda akachena. Maererano nevatori venhau zvakawanikwa, Tkachuk systemically vakamanikidza matikitivha kuongorora kugadzirwa kwefodya zvisiri pamutemo. Anofungidzirwawo kuti ari kutora chikamu huwori hwekutengesa zviyo. Zvakare, kwave nemishumo maererano neTkachuk kumanikidza vatongi vedare reDunhu reLychakivskyi. Ndiro chairo dare rinobata nyaya yaShevtsova, rambai muchifunga izvozvo.

Vanamazvikokota vanotenda kuti kutonga kwakanaka kuchamisa kumisa nyaya iyi. "Mhosva dzemhando iyi ibhomba renguva, rakaiswa pasi peMutungamiri Zelenskyy uye nzanga yose nevamwe 5-6 'vanoshanda' mamamaneja", anodaro Liamets. Mahda anotsinhira mashoko iwayo. "Ndinofunga kuti achatanga aenda kuDare Repamusorosoro, uye kana mutongo waro ukasamufadza, achauendesa kuEuropean Court of Human Rights," akadaro Yevhen mune rimwe remazano ake. podcast kuoneka.

Uyezve, nzira yezvirango zvekunze kwedare rekutambudza vagari inopa huwandu hwemibvunzo yakawanda kuMadokero. Kunyanya, humbowo hwekutyorwa hunochengetwa pachivande uye hahugoverwi kana kutendeseka uye kuvimbika kwezvirango zvichibvunzwa. Izvi zvinodzikisira kuvimba kwevamiriri veUkraine vekuEurope neAmerica, rubatsiro rwavo rwakakosha kuUkraine.

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