The company "Bureviy Tekstil", which is engaged in the supply of textile products, came under the scrutiny of law enforcement agencies due to suspicion of embezzlement of significant funds. According to the materials of criminal proceedings No. 12024000000001267, opened under Part 5 of Art. 191 and Part 3 of Art. 209 of the Criminal Code of Ukraine, the company is suspected of misappropriation or embezzlement of property and legalization (laundering) of criminally obtained funds.
Financial monitoring and suspicions
According to financial monitoring data, since 2023, the Ministry of Defense of Ukraine has transferred more than 300 million hryvnias to the accounts of Burevy Tekstil LLC for the supply of backpacks, bags and summer suits. However, a part of these funds, namely 137 million hryvnias, was transferred to the accounts of other companies, which probably aimed to misappropriate these funds.
Related companies, such as "Bureviy Ukraine" LLC (EDRPOU 40565235) and "Bureviy Development" LLC (EDRPOU 44100331) were used to carry out these operations. The money was transferred to the accounts of other enterprises that were not related to the textile industry, and could be processed. Among such companies: "Trua Trade" (USPOU 43225760), "Tartus Invest" (USPOU 43159253), "Starline Import" (USPOU 45022066), "Vais-LTD" (USPOU 43890762), "Stylix" (USPOU 43893779), " Brook Ukraine" (EDRPOU 41915905) and PP "Distone" (EDRPOU 45019961). These companies transferred funds to other firms as payment for products that had nothing to do with the textile industry, with the aim of allegedly making money.
Actions of law enforcement officers
Financial monitoring temporarily stopped operations on the accounts of the suspected enterprises for 7 working days, which gave the court the opportunity to seize their accounts. This made it possible to prevent further withdrawal of funds.
"Bureviy Tekstil" company and its management
"Bureviy Tekstil" LLC is registered in the city of Baranivka, Zhytomyr Region. Its owner and director is Pylypchuk Vyacheslav Stepanovych, whom the law enforcement officers consider to be an undercover person. Further investigation should determine who was really behind the scheme and what the role of other participants was.
