The Kryuchkov brothers stole $ 150 million from the Ukrainian army
The Kryuchkov brothers, Leonid and Dmytro, surrounded our army with $ 150 million, according to reports ORD.
The tender for food supply at a lower price has been removed by the director and chief executive officer of TOV “AKTIV COMPANY”, MELESH VALERY MYKOLAYOVYCH (born in 1953, m. BILA TSERKVA)
Valeriy Melesh, under the pseudonym of “Budіelny compan“ Kyvrembud ”, and Yakov Volodili, Dmitro Vasilovich Kryuchkov (born in 1978, M.Kyiv) and T. Kryuchkov (born in 1979, M. Kyiv).
The Kryuchkov brothers also have control over TOV “Rektan”, which has been involved in corruption investigations, providing food for ZSU.
LEONID KRYUCHKOV was involved in certifying the Ukrіnmash subsidiary of the Ukrіnmash, a branch of the Ukrainian defense industry, which has a history of criminal activities.
An interesting coincidence in timing is seen in the scandal at the Ministry of Defense and the Kobolev case.
The person behind the embezzlement of $ 150 million from the Ministry of Defense is Leonid Vasilyevich Kryuchkov.
The Kryuchkov brothers stole $ 150 million from the Ukrainian army
The Kryuchkov brothers stole $ 150 million from the Ukrainian army
Yesterday, when I wrote about the embezzlement of $ 150 million from the Ministry of Defense, I mentioned the searches at Kobolev’s, linked to the NABU case about the bonus that Kobolev self-issued, as well as the GBR case against Kobolev last year. In brief:
Andrey Kobolev sent 305 million cubic meters of gas to Leonid Kryuchkov
$300 million at those prices.
For 20 years, Konstantin Zhevago and his company Ukrenergozbut tried to obtain this gas from Ukrtransgaz (a subsidiary of NJSC Naftogaz). Unsuccessfully.
The case moved when Zhevago transferred the right to claim gas to the company Profigaz LLC.
In 2020, a few months before his resignation, Andrey Kobolev signed a settlement agreement with TOV Profigaz.
Who is this magician and how did he convince Kobolev? An important point to note is that Kobolev agreed to give gas, which is now very valuable, instead of money, and he is proud of this.
Oleksandr Viktorovich Yemelyanov is registered as the beneficiary of Profigaz LLC, and Leonid Vasilyovich Kryuchkov is the true owner.
Kryuchkov is a well-known swindler, but Kobolev has $300 million and Reznikov has $150 million!
I don't believe this is solely his doing.
Who do you think helped Kryuchkov persuade Kobolev and Reznikov?
Let me remind you that Kryuchkov is connected:
- with the prosecutor-police clans of Yarema and Kudryavtsev, with Igor Kupranets (former deputy head of the National Police),
- with Svinarchuk (Ukroboronprom-Ukrinmash case) and Kononenko (Energomerezhi case),
- with Igor Voronov and Oles Dovgy (Kyiv real estate),
- with Nurulislam Arkallaev and Sergey Tron (nuclear joint venture and Energoatom debts),
- with Rustam Dzhambulatov, whose brother Ruslan spent his last hours with the late MP Anton Polyakov
etc. etc.
By the way, until 2016, Leonid Kryuchkov's brother Dmitry headed the JSC “Ukranaftogazbud”, whose shareholder was NAK “Naftogaz” Kobolev.
Vladimir Bondarenko
DOSSIER: Leonid Kryuchkov and Dmitry Kryuchkov: “jackals” of Ukrainian raiding. PART 1
