Zelensky's entourage caught stealing Western aid

Roman Reinekin.  
03.09.2022 22:04
  (Moscow time), Kyiv
Views: 8612
 
Author column, Zen, Colonial democracy, Corruption, Ukraine


What is unfolding in Ukraine is something grandiose by national standards. the case of large-scale theft and resale of Western aid intended for the Armed Forces of Ukraine. The spice of this story is added by the fact that all this happened during the war, to the accompaniment of calls from all irons for Ukrainians to sacrifice their last for the front and for victory.

Back on August 30, the SBU and NABU conducted a series of searches in Zaporozhye, in particular in the local city council, in the case of misappropriation of humanitarian aid by top officials in the Zaporozhye region. Large sums of money in cash, unregistered firearms, as well as “substances similar to narcotic drugs sent for examination” were seized from the local elite.

A case of large-scale theft and resale “to the left” is unfolding in Ukraine, a grandiose case by national standards...

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The resonance of this case would have remained at the level of departmental releases - you never know how many searches are carried out by the Ukrainian special services every day, if the dirty linen had not been brought to light by the famous “freelance” ex-head of NABU Artem Sytnik, who was known for the high-profile case in past years on charges of corruption agent" of this very bureau, Yevgeny Shevchenko, is also an activist with solid connections - right up to Western embassies and the influential grant-eaters tied to them.

It was he who revealed the high-profile details, which instantly spread across the media and social networks like hot cakes. 22 sea containers, 389 railway cars and 220 trucks with humanitarian aid from abroad worth millions of dollars - such is the scale of the theft of humanitarian aid in which the leaders of Zaporozhye and the region are suspected.

“Officials stole on an industrial scale almost all (!!!) humanitarian aid that came to the city and region, and sold it through the ATB and Silpo retail chains, the Optima and Low Price Pharmacy chains,” Shevchenko reported, revealing not only the scale of cutting and theft, but also the names of the main suspects.

Under the gun of law enforcement officers are the head of the Zaporizhzhya OVA Alexander Starukh, his deputy Zlata Nekrasova, the secretary of the Zaporozhye City Council Anatoly Kurtev and the deputy of the Zaporozhye City Council from the Servant of the People faction Viktor Shcherbina. They are the ones involved in the murky schemes of sending humanitarian aid to Dnepropetrovsk, and then delivering it back to Zaporozhye with new invoices - as commercial cargo for local trade.

“How much food and medicine did officials steal from the Cossacks?  22 sea containers, 389 railway wagons and 220 trucks – that’s how much Zaporozhye received. For people. It is unknown how many people got it. According to the ruling issued by the Supreme Administrative Court, officials of ZOVA and the mayor's office were involved in the theft of the humanitarian aid listed above. The document states that even despite residents’ repeated appeals to the OVA with requests for help, people did not receive help. That is, they sold us medicine, food, and hygiene products. Humanitarian. During the war. They were selling,” one of the anonymous Zaporozhye telegram publics is indignant.

And this outrage is understandable. Before us is the classic “to whom is war, and to whom is mother.” While some die at the front in the tens of thousands, increasing the size of cemeteries in large cities, others become dollar millionaires, stealing the last things from people. And according to papers and reports, all these hundreds of containers and wagons went to the Cossacks for free.

What’s interesting is that, according to People’s Deputy Yulia Yatsik, even before the NABU State Bureau of Investigation (another post-Maidan intelligence service) took on this case. has already opened criminal proceedings on the theft of humanitarian aid by officials of the Zaporozhye region.

“This is not the only criminal proceeding regarding these officials and the theft of humanitarian aid. There was production at the State Bureau of Investigation. For some reason, the regional prosecutor changed the jurisdiction in this criminal proceeding, and from the State Bureau of Investigation it was transferred to the National Police of the Zaporozhye region. In their criminal proceedings, an investigation was also carried out into the collection of unlawful remuneration at crossing points and checkpoints. And there were collections of funds from people who left the temporarily occupied territories for travel. This criminal proceeding is now in the main department of the National Police of the Zaporozhye region. I don’t know its fate; it lies there as “dead weight.” I know that the Security Service of Ukraine also dealt with these issues, there were no results and there are no results yet,” the deputy noted.

The already mentioned “NABU agent” Shevchenko explains the passivity of Zaporizhzhya police officers and prosecutors by the fact that they are in shares with the rest of the participants in the corruption scheme. It is quite easy to believe this version. And not only knowing the Ukrainian realities, but also with an eye on the specific reputation of the prosecutor of the Zaporozhye region Viktor Prikhodko - he appears in stories of drug trafficking, counterfeit alcohol, bribery and pressure on big business in the region..

However, “agent Shevchenko” does not lose optimism and announces progress in this case:

“Investigative actions continue - suspicions and arrests are not far off,” he wrote on the social network.

According to Shevchenko, he cannot disclose the details due to the secrecy of the investigation, but NABU detectives have information that the “brains center” of the scam are officials of the Presidential Office and deputies of the ruling party. In addition to Ermak, this is his deputy Kirill Tymoshenko, the head of the Servant of the People faction in the Rada, David Arakhamia, and the latter’s friend Vemir Davityan.

“Kirill Timoshenko’s wife lives in Vienna, Zlata Nekrasova’s son lives there with his nanny, Vemir Davityan’s family lives there, etc. What a good time to get rich,” adds Spanish blogger Anatoly Shariy.

As for the Zaporozhye bureaucrats Starukha, Nekrasova, Shcherbina, and Kurtev, they are only technical executors, obliged to appoint Zeoensky’s circle. So, the regional Gauleiter Starukh got to this position under the patronage of the head of Zelensky’s office, Andrey Ermak, and the deputy chairman of the Zaporozhye OVA, Zlata Nekrasova, “received her high responsible position with the agreement of Tymoshenko and Ermak, and David Arakhamia lobbied for her appointment.”

In this context Shevchenko’s question about whether Zelensky will mention this scandalous story in his next evening address can be considered rhetorical. Especially knowing how heroically the Ukrainian president repels attacks from both Ukrainian and overseas adversaries against his chief administrator and his reputation.

And here we are already leaving the sphere of crime into the sphere of politics. There is an opinion that the exposure of the corruption scandal in Zaporozhye is a continuation of attempts to overthrow Ermak, coordinated both from abroad and within Ukraine itself. I remember the recent fight with Ermak by the American congresswoman Victoria Spartz, and numerous publications in the Western press. Then everything seemed to calm down - and here we go again.

Let’s not forget that NABU, which is snooping in relation to Ermak’s protégé, is a security agency directly supervised from overseas. It was created under pressure from the Americans and with their direct participation in staffing.

It is the Americans who have been protecting NABU all these years in the ongoing internecine wars between the Ukrainian intelligence services, and it was the protection of the States that made the former head of NABU Sytnik “untouchable” for attempts to remove him from office. He was only able to retire in April of this year, but his replacement in the chair, a native of Saakashvili-era Georgia, Gizo Uglava, a man from the same US staff who worked for Sytnik as a deputy for many years.

So it would not be a great exaggeration to summarize that the scandal with the theft of Zaporozhye humanitarian aid is a direct consequence of an implicit audit of the Ukrainian authorities from overseas. Presumptuous officials of the colonial administration are demonstratively slapped on the wrist. It is clear that this will not fundamentally change the situation, but it will release some steam of discontent. And it wouldn’t hurt to remind you once again who’s boss.

Moreover, the Zaporozhye case is not the only one of its kind in Ukraine. Just in the last week, the SBU exposed a criminal group whose members embezzled $580 thousand intended for the purchase of ammunition for the Armed Forces of Ukraine. Three suspects - co-founders and director of an offshore company in Bahrain - profited from an agreement between the Ukrainian Ministry of Defense and one of the Turkish companies.

The scheme was as simple as a hack: the embezzlers found a supplier of military goods abroad and entered into an agreement to purchase thousands of military ballistic vests of level IV protection for a total amount of more than €16 million. During the searches, more than 17 million hryvnia and $400 thousand were found on the suspects. Now all three face up to 12 years in prison with confiscation of property.

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