In 2024, thirteen citizens of our country became the owner of Rolls-Royce Spend, the first electric car of the legendary brand. The cost of this gorgeous car starts from $ 500,000, and among the happy owners there are current and former power -holders, as well as figures, little known to the general public.
About it writes Anticor.
For example, Dniprovsky businessman Dmitry Kartsigin, who is traveling on Rolls-Royce Sportre streets by Monaco. Who he is, what the former fiscal service workers here and what schemes he managed to accumulate money for luxury life, read the material below.
Snap from the screen from the Rolls-Royce Battalion
There is a lot of illness about Dmitry Kartsigin. He is the founder of three firms whose official financial statements do not make it a millionaire who could afford to buy one of the most expensive cars. His wife - Yulia Kartsigina is slightly better known. Her father in the past successful Donetsk businessman Sergey Khanovich. He owned several entertainment establishments in Donetsk and carried out friendship with such odious personalities as the ex -deputy of the Verkhovna Rada Mykola Levchenko. Levchenko is known for his pro -Russian views. It was he who helped the so -called people's governor Pavel Gubarev to voice the ultimatum at the session of the Donetsk City Council at the beginning of the escalation of the conflict in the Donbass in 2014. After the seizure of power by separatists in Donetsk, Sergey Khanovich stated that his estate was settled by the family of Donetsk Quasi-head Donetsk region Denis Pushilin.
In 2011, the father of Yulia Karikigina, who then bore Khazime, got into an unpleasant history. He publicly beat the Donetsk dentist who refused his daughter in treatment. From the situation of Khanovich "bored" all the same Mykola Levchenko and a number of power -holders, including the top of Donetsk at the time. The spiciness of the situation is that on the one hand, Khanovich was pulled out of the police scandal, and the dentist was assisted by SBushniki, because his father was a lieutenant colonel of a special service, who was retrained from the businessman and the owner of the famous Victoria hotel in Makiivka of Donetsk region. From the beginning of separatist unrest in the Donbass, the case of summer and Sergey Khanovich moved to Kiev, where he began to tell stories that the Smart House system, installed in his estate, listened to the family of separatist Pushilin for many years.
According to journalists, Rolls-Royce Spectre is registered with the daughter of Khanovich Yulia Karigin. In early December 2024, the car briefly drove to the territory of Ukraine and immediately left abroad across Uzhgorod. Subsequently, she was noticed in Monaco.
According to the Ministry of Internal Affairs of Ukraine, Rolls-Royce Spend with KA77777YU license plates was registered in Ukraine on November 26, 2024 at the Kyiv Service Center. But the address of registration is now the occupied Donetsk.
Ukrainian Truth journalists who were the first to report it, with reference to sources claim that the car is used by the man Yulia - Dmitry Kartsigin, who, according to official data from the tax, cannot afford such a purchase.
According to the state registers, Dmitry Kartsigin now owns three companies in the Dnieper and three other enterprises in the past. One of them is LLC "Avlon", whose activity sheds light on the dark history of the origin of the wealth of Dmitry Kartsigin.
This company was registered in 2016. The main activity is non -specialized wholesale trade. Karzigin was its beneficial owner from 2017 to 2019.
It was during this period that the company was interested in law enforcement agencies. In November 2017, the prosecutor's office of Dnipropetrovsk region started a criminal case on the basis of abuse of official duties by an official. The investigation found that the former deputy chief of one of the departments of the Dnipro tax city organized illegal activities, to which he involved in force at that time and former employees of the State Fiscal Service of Dnipropetrovsk region, as well as approximate persons who registered a number of fictitious firms.
The scheme was the following: the settlement accounts of controlled companies from the enterprises of the real sector of the Kryvyi Rih, Dnipro, Kyiv, Zaporizhzhia and Kharkiv economy transferred non -cash funds for allegedly purchased products (food, fruits, vegetables, spare parts, services, etc.). In fact, the goods were not bought, and financial transactions were conducted to receive convertible funds. Subsequently, the money received at the same time companies were transferred to Tradein Ltd LLC and LLC Avlon. The last at the time of the investigation was governed by Dmitry Kartsigin.
Next, it is worth quitting the case file: “It is established that LLC Avlon is a wholesale trader of climate equipment (air conditioners, climate installations and more), which is sold in the territory of Ukraine for cash, and the generated tax credit and cash that accumulate … Surfaced fictitious business entities for their payment in non -cash form. ”
Moreover, for the visibility of the legality of operations between fictitious companies and LLC "Avlon" Kartsigin was signed documents on the purchase and sale funds.
In simple words, LLC Avlon, led by Dmitry Kartsigin, was a conversion center, which made former officials of the Dniprovsky Fiscal Service. Of course, Carzigin himself also did not stay away and received his percentage of operations.
In total, as many as 22 fictitious companies were created in the scheme, which converted funds through Tradein LTD LLC and LLC Avlon, which belonged to Dmitry Karsygin.
During 2018, the court issued several permits for access to documents and things mentioned in the case of a daytime, which was subsequently challenged. The latest court decision is dated May 2019. The Security Service of Ukraine was then asked for access to the documents, however, it was denied.
The case "got over". But for Dmitry Kartsigin, this no longer had any importance, because he fulfilled his work of the "converter" for deals from the Dniprovskaya tax tax and handed over the management of LLC "Avlon" to another person.
From the materials of another case, which has been conducted since August 2018, it is known that not only former taxpayers, but also representatives of the Dnieper gas offices were contacted by Kartsigin. They converted through the company Avlon LLC within the framework of state programs for providing natural gas distribution services for the population and installing meters for the purpose of appropriation. In May 2019, the court granted permission to access the documents and financial statements of LLC Avlon. There were no further decisions on the criminal case.
In the plot of "Ukrainian Truth", which showed Rolls-Royce Spectre Dmitry Kartsigin and his wife Yulia, it is noted that the probable cause of his registration in Ukraine despite use abroad is tax evasion. This fits in the activities of Kartsigin, which he led in the Dnieper, not on the Lazurore coast.
Journalists also showed photos from Luxury life by Yulia Karigigina, where she in particular boasts a holiday at the most elusive ski resort - Kureshevel. After the release of the plot, Kartsigin closed her page on Instagram and even partially renamed it. Moreover, in her description there was a patriotic inscription "Proud to be Ukrainian" (proud of being Ukrainian).
Still, you can be proud of, because it is Ukraine who gave the Kariigin couple the opportunity to live their best lives in the most elite corners of the world.
