In Transcarpathia, SBUshnyk documented DPSUshnyk and then blackmailed and received almost $500,000, and he was documented by NABUshnyk. After that, searches were conducted by NABU detectives.
The situation is very interesting: the SBU employee was documenting the illegal activities of the DPSU employee, the head of the Solomonovo border service department S.V. Marushchak for a year and a half, but decided not to act in the legal field, but simply to blackmail him with the data obtained through S.V. Pankush.
During personal meetings, Pankush told Marushchak how, where and how much funds would need to be transferred for the SBU employee's silence. In addition, he was given instructions to allow certain cars with contraband to pass through the Tisa checkpoint.
According to the data I received, Marushchak transferred $5,000 to SBUshnyk's crypto wallet, and over time sent as much as $358,000 in various tranches.
SBUshnyk through Pankush, knowing that every month Marushchak receives about 40-50 thousand US dollars in illegal benefits from his work at the State Security Service, continued to demand money from the latter.
This time he demanded another bribe in the amount of 58 thousand dollars. The specified illegal scheme was successfully documented by NABU employees.
What we have in the end: Marushchak is the head of the Solomonovo border service department, who received about one and a half million hryvnias in illegal profits every month and gave a bribe of 14.5 million hryvnias to a SBU employee through Pankush.
The SBU employee who, instead of bringing the case to the end, took a bribe in the amount of 14.5 million hryvnias, and then demanded about 2.3 million hryvnias, not including the monthly payments ($5 thousand).
But there was also an employee of NABU who successfully documented the entire illegal mechanism. And he documented for a long time how the border guard was "milked" by the sbushnik.
