Law enforcement officers have launched a pre -trial investigation against the founder and the actual beneficiary of a number of Ukrainian companies by Yevgeny Puli. It is a possible creation of an organized criminal group that, through fictitious transactions, evaded taxes and legalized income in particularly large amounts. About it reports Non-stop public organization.
The scheme, according to the investigation, functioned through dozens of controlled enterprises, including LLC "Financial Holding" Terminal-P ", LLC" Agro-Tech Group ", LLC" Drozgroup ", LLC" Dynamitek ", LLC" Priceus "and others. Through these firms, non -commodity transactions were carried out, a fictitious VAT tax credit was issued, which was further sold to real business.
In just the first half of 2021, the volume of such activities, according to law enforcement, reached more than UAH 28 billion.
One of the key episodes applies to the company "Agroresurses of the country", through which 440 million hryvnias were withdrawn. VAT-credit at more than UAH 58 million was later "legalized" in the accounts of Anvitrade LLC.
The investigation is carried out by the police department of Chernivtsi region. The information was entered in the ERDR under No. 12025260000000554 of July 14, 2025 on the grounds of the criminal offense under Part 1 of Art. 366 of the Criminal Code of Ukraine (service forgery).
In the other case, Alexander Serdyuk, the founder of the payment service Wallet One, which, according to the investigation, was a technical "tool" for withdrawal of funds and conversion of currency, in particular in Russian rubles - despite the current prohibitions.
According to the investigation, Serdyuk in conspiracy with controlled companies and physical persons, as well as with the assistance of SBU, DPS and Babe staff, created an infrastructure for shadow cash flows. In Ukraine, Wallet One operates through LLC "One wallet" (EDRPOU 38865907), which is controlled through nominal persons.
The firm with the authorized capital of only 1000 hryvnias appears in the circuits of electronics imports, withdrawal of funds abroad, as well as currency exchanges, which are not recorded in official reporting. Part of the turnover was transactions related to gambling.
These facts were interested in the investigators of the Desniansky Police Department in Kiev. The information about this was entered in the ERDR for No. 12025105030000527 of June 24, 2025 - qualification under Part 1 of Art. 358 of the Criminal Code (forgery).
The investigation indicates the close connection of the Puli and Serdyuk schemes with the cash flows of agricultural exports. It was through these channels that they legalized some of the funds that have come into circulation through fictitious contracts for the supply of fertilizers, plant protection products and electronics.
They also include data on the "roofing" of this activity by representatives of individual law enforcement agencies that provided avoidance of inspections, delays at customs and access to state registers.
According to analysts of NN-Stop NGO, we are talking about an already established criminal infrastructure, which combined business structures, fictitious companies, Fintech services and civil servants that contributed to its work.
The investigation is ongoing. Episodes are expected to be involved in the proceedings in the near future and with cryptocurrency and use of electronic payment instruments with offshore binding.
