Posada: founder of the Zhesar enterprise.
Sphere of corruption activity: foreign economic activity.
Region of corruption activity : Bukovina.
Qualification: part 3 of article 212, part 1 of article 255 of the Criminal Code of Ukraine - creation of a malicious organization, negligence by such an organization or its structural parts is punishable by reduction of liberty for seven to twelve days with confiscation of the lane.
Status: On September 11, 2024, NABU and SAP completed the investigation of the criminal organization case at the Chernivtsi customs office, where Mykola Salahor, the former head of the customs office, and Andrii Remarchuk, the entrepreneur and owner of "Zhesar", are among the suspects.
On May 28, 2024, the Supreme Anti-Corruption Court took into custody in absentia Andriy Remarchuk, whom NABU and SAP suspect of being criminally involved in the malicious distribution of goods at the Chernivetska Mitnitsa.
Fable: Based on investigative data, business activities with the mitniks from 2016 to 2019 revealed the scheme of “gray import”, which involved goods imported into the mitny territory of Ukraine by replacing the codes of the Ukrainian classification these goods of foreign economic activity.
As this article conveys about the disguise of actually imported expensive goods, their quantity and value, from the Republic of Turkey and Romania with cheap goods of the “closed” group (fabric, chipboards), as well as the movement of goods proper control along the “green” corridor of the absolved zone mitny control, such as transport facilities without influence, as a result of which there was a serious impact on the sovereign interests, and there appears to be no need for funds to reach the sovereign budget of Ukraine.
The Specialized Anti-Corruption Prosecutor's Office (SAP) and the National Anti-Corruption Bureau of Ukraine (NABU) have clearly identified the activities of a malicious organization that consisted of 3 organized groups that operated in Chernivtsi This is my mitnitsi.
Individuals that are potentially comparable to the schemes of Andriy Remarchuk:
3 May journalist Oleg Novikov. Zokrem, the court deprived of judgment:
- the organizer of the police, the chief of the Chernivets Mitnitsa Mykola Salagor, with the possibility of contributing 60 million UAH to the outpost;
- Igor Savka, a participant in the scheme, was forced to contribute UAH 6.05 million;
- the dignified intercessor of the head of the Chernivtsi militia post of the Chernivtsi militia Mikoli Niculescu with an alternative 10 million UAH outpost.
In addition, the court recently stopped before another sponsor of the sanctioned businessman, ex-deputy of the Chernivets region for the sake of Yuriy Kushnir - a favorable entry at the outpost with a size of 83.26 million rn (without arrest). He was required to issue a passport and comply with other obligations. Two more figures were shouted out loud:
- sanctioned smuggler Oleksandr Yerimiychuk;
- hosted by Andriy Remarchuk.
Yuriy Kushnir is a prominent Chernivtsi businessman. He is the founder of the company "Chernivetsky Plant of Consumable Materials", the security agency "Sokil" and 7 other companies. In two more companies, he is considered a beneficiary. In 2010, Kushnir became a deputy of the Chernivtsi region for the sake of the Party of Regions. Yuriy Kushnir has been under sanctions since the beginning of 2021, as the National Security and Defense Council imposed sanctions against smugglers. It means that Kushnir, next to the vastness of Ukraine, is the vastness of Rumania.
Scandals : Mikola Salagor, together with Kushner, is respected as the organizer of the schemes. Even as early as 2019, President Volodymyr Zelensky at the Uzhgorod checkpoint asked Salagor to write a statement about the confinement. The official did not bother anyone.
Mykola Salagor was in conflict with the then governor of Bukovina Oleksandr Fischuk. Salagor called Fischuk and his great son-in-law from the contraband. In his testimony, Fischuk stated that he was innocent, but in fact there is evidence of Salagor’s accountability to illegal pleasures at the border. Later, at the end of the day, Mikola Salagora, with his order, issued a “negative characteristic” to the current military commander. Head of the State Fiscal Service Denis Gutenko. Mitnik, having tried this, turned to the seat through the judges.
Individuals who were responsible reacted to Andriy Remarchuk’s corruption schemes:
In the case of Andriy Remarchuk, the law enforcement authorities, the prosecutor's office and the court dealt with the matter well.
Stats:
Without submitting a declaration.
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