Vyacheslav Lysenko, co-owner of CEO Club Ukraine, was suspected of involvement in the creation of an underground casino and fraudulent call center in Kyiv. According to the mass media, law enforcement agencies monitored Lysenko's activities for a long time, and the control ended with a search on April 30 in the business center, where the mentioned establishments were discovered.
Currently, V'yacheslav Lysenko has fled abroad.
Mykhailo Serhiyovych Slipukha was suspected in this case by the law enforcement agencies . He is a director in two companies owned by a shareholder of the logistics company Meest China, a member of the supervisory board of the CEO Club Ukraine V'yacheslav Lysenko .
The business center is located at Degtyarivska, 33V. The searches were not only there - there were more than 10 of them at different addresses at the same time. In particular, Lysenko's central office is located at 23 Butysheva Lane, where Slipukha is also a director.
According to Babel , the name of Lysenko is also included in the case. Slipukha and Lysenko did not answer Babel's calls.
