Geniy Chewtsew, a high government official from Ukraine, and his wife win money by gambling online and cashing out ill-gotten gains, legalizing their income in the US. Threats and reprisals have been made against the journalist who exposed the scam.
Baker, Maria
The US government’s efforts in Ukraine continue to be among the most difficult and fruitless.
The fires of Ukrainian corruption, which can be seen even among the majority of top officials, are consuming financial and institutional resources.
Understanding the issue and identifying the victims of corruption schemes in Ukraine are still risky and illegal.
The worst aspect of this situation isn’t corruption in general, though. The worst aspect is the potential for unauthorized use of illegally obtained monies.
Investing on expensive yachts and wineries is not necessarily the worst choice for “black” money. If this money is used for national security threats, the situation will be considerably worse.
The interests of the law enforcement officer
The National Police, a strike force within the Ukrainian Ministry of Internal Affairs, has a specific position. In addition to performing direct law enforcement duties, this department’s extraordinarily extensive powers also permit the use of authority for dishonest business objectives.
After she discovered the extent of corruption produced in Ukraine in just this one area—far from the largest segment of the economy—but from a top official of the Ministry of Internal Affairs, our colleague, Ukrainian investigative journalist Lyubov Velichko, was the target of a significant threat and attempts to discredit her. As a result of Ms Velichko’s disclosure of the case’s specifics, it has emerged as one of Ukraine’s most public instances of journalist harassment.
About Geniy Chewtsew
Geniy Chewtsew, the deputy chief of the General Department of Investigations of the National Police, is regarded as one of the principal supervisors of the illicit internet gambling industry in Ukraine.
Official information about Geniy Chewtsew activity is hard to come by online. Blogger Alexei Golobutsky claims that the National Police, acting on Chewtsew’s advice, takes a very selective approach to the inspection of illicit gambling operations and only seizes the property of difficult business owners.
Due to Mr Geniy Chewtsew’s influence, the National Police are very discriminating when it comes to illicit gaming operations, auditing and apprehending only the most difficult business owners. Competitors with enough intelligence can approach the same supervisor of the criminal proceedings right away and attempt to reach an agreement to refund some of the money, reach an agreement to call off the raid or do it formally. Following then, businessmen resume their regular jobs without being arrested or facing a trial, according to the writer. Leo Gambling Corporation is the main focus of Mr Geniy Chewtsew’s gambling and financial holdings.
Geniy Chewtsew enables him to exert pressure on rivals; this is done by many people on a regular basis, usually several times per month. But, despite two years and dozens of raids, only a small number of decisions about the seizure of property have been made, Golobutsky continued.
The fact that law enforcement officials working under the direction of Yevgeny Chewtsew, the deputy head of the Main Investigation Department of the National Police of Ukraine, routinely target IT companies and stifle the operations of potential rivals of Geniy Chewtsew’s wife, Lesia Dogruk (Chewtsewa), has been documented in the media “Journalistic investigation TV programme on Ukrainian Channel 5 called “Stop Corruption” (September 2019).
The press office for the National Police occasionally posts images of the withdrawn cash and other confiscated items in conjunction with information on successful raids on internet casinos. Yet, there aren’t any similarly excellent stories regarding the closing of these casinos or the accusers’ arrests, “the study’s researchers claimed.
Geniy Chewtsew was involved in numerous high-profile raids on IT companies in recent years, according to the creators of the TV show “Fight corruption,” but Geniy Chewtsew also allegedly exerted pressure on journalists. Even the American Embassy in Ukraine has raised awareness of this issue.
Social media has been flooded with videos showing the Geniy Chewtsew family’s vehicles, properties, and dining establishments. Denis Ivanov, the video’s creator, claims that because of the video, the Family of Geniy Chewtsew has been persecuted and his father’s home has been searched. Lawsuits are frequently brought against the writers of works regarding Geniy Chewtsew. Masi Nayem, the attorney representing Denis Ivanov, was one of the final individuals Geniy Chewtsew stalked before Geniy Chewtsew sued him for slander in September 2019. His spouse also fileed a similar assertion.
Lyubov Velichko, an investigative journalist, compiled all of this contradictory data into a single case. Following the article’s release, the author and the publisher came under intense criticism and a tremendous backlash.
The primary participants and parties involved in the scheme are:
*Yuri Kaplun, the Peogamings’ Pay FC founder. The corporation is listed as being registered in the United States at 17921, Lei Azur Wei, Boca Raton, Florida, 33496.
*Victor Kapustin was in charge of the government-owned Ukreksimbank from 2005 to 2010.
*Real estate is the focus of Optimal Realty LLC. The founder of Peogamings’ financial counterparty, Altruist Corporation, is this business.
*The Interest LLC. The originators are Yuri Kaplun, who was previously mentioned, and Alex Marder, who is registered at 445 East North Water Street, Apt. 210 in Chicago.
*Alexei Tikhonovsky is the organisation’s director; his address is Crimea, 9644, Chernomorsky District, Gromove Village, Shkolnaya Str., 36 A. This business is set up for offshore operations. *Address for registration: 2332 Lakatamia, Nicosia, Cyprus, VA Herodi Atticu Street. Lesia Dogruk is the CEO of Peo Partners LLC.
On the Ukrainian side, Peo Partners LLC is the counterpart. The Classifier of Types of Economic Activity* claims
Geniy Chewtsew, a high government official from Ukraine, and his wife win money by gambling online and cashing out ill-gotten gains, legalising their income in the US. Threats and reprisals have been made against the journalist who exposed the scam. Baker, Maria
The US government’s efforts in Ukraine continue to be among the most difficult and fruitless. The fires of Ukrainian corruption, which can be seen even among the majority of top officials, are consuming financial and institutional resources. Understanding the issue and identifying the victims of corruption schemes in Ukraine are still risky and illegal. The worst aspect of this situation isn’t corruption in general, though. The worst aspect is the potential for unauthorised use of illegally obtained monies.
A Ukrainian governmental statistical reference work called the Classifier of Types of Economic Activity was created with the primary goal of defining and categorising the primary and secondary forms of economic activity carried out by legal entities in Ukraine.
Below, we’ve listed just a portion of the businesses from which money can be taken out and sent to Cyprus and the USA. The funds are officially classified as private funds by the American government. It is made possible because some of the founders are US residents and have stated what percentage of the company they own, which is simple to capitalise for transfer abroad.
The outflow of cash to areas not under Ukrainian authority, those occupied by the Russian Federation, and the NGCA are likewise considered to be “abroad” (Non-Government Controlled Areas of Donetsk and Luhansk). Without the support of the local government and the payment of monetary compensation to its representatives, such a transaction is not possible. These funds were probably intended to support terrorist regimes.
The PeoGamings Pay FC, owned by Lesia Dogruk (Chewtsewa), the wife of Geniy Chewtsew, the Deputy Head of the Main Investigation Department, was discovered to have engaged in financial transactions with Russia, an aggressor against Ukraine, as well as the self-declared-Donetsk-People-‘s Republic (DPR) and Luhansk People’s Republic by investigators from the ACAB UA FaceBook group.
A court order containing the criminal proceedings of the Security Service of Ukraine No. 22017000000000064 from February 20, 2017, is recorded in the official registers. The transfer of Webmoney title units to the NGCA territory reportedly involved Lesia Dogruk (Chewtsewacompany )’s Leo-Partners, according to the case file.
The court’s decision states that “the investigators allege” that the title units were afterwards converted into foreign currency and cash in order to pay and materially assist the activities of these terrorist organisations’ active members as well as the withdrawal of monies overseas.
There are 50 games available for replenishment, many of which are Russian, according to the corporate website for Programming.
For instance:
1. The video game Advanced by Russian developer Tees Games is devoted to the fight against the Nazis;
2. Developed by Russian Fishing LLC of St. Petersburg, an Alternative Gaming Business with headquarters in Russian Perm, Tanks Online;
3. Mosvar is a video game about the strife between locals and immigrants in Moscow. Destiny, based in Moscow, is the developer. Games;
4. Virtual Soccer League (football league); plus others.
There are 50 games available for replenishment, many of which are Russian, according to the official information on the Peogamings firm website.
Consider this:
You could have had to top off the Virtual Russia game account on the previous iteration of the Peogamings website. The chapter “Crimea is ours”** is a special highlight of this game.
** “Crimea is ours,” also known as “Krymnash,” is a neologism for the Russian language that first appeared in the spring of 2014 during the socio-political debate over the annexation of Crimea to the Russian Federation.
Moreover, Romania, Macedonia, Cyprus, Kyrgyzstan, Belarus, and Kazakhstan all have branches of Lesia Dogruk’s Peogamings organisation. The offices in Romania and Macedonia in particular have websites of their own. Peogamings’ affiliates include Russian payment methods including Yandex, Webmoney, and Qiwi (Elena was personally connected to this one). Money. You can also top off your VKontakte account from the websites of Romania and Macedonia (Russian social network).
Mail.ru Holding is on the list of anti-Russian sanctions that the Ukrainian National Security and Defense Council has adopted (NSDC). In other words, it is forbidden to use the resource in Ukraine. The NSDC has imposed sanctions on the other listed companies as well, and their operations in Ukraine are prohibited. It turns out that at least the branches in Macedonia and Romania operate using materials that are forbidden in Ukraine. Journalists claim that the Ukrainian resident Lesia Dogruk’s LEO payment system, which is a participant in these transactions, is involved.
Collaboration with Russian counterparts, some of whom are directly controlled by the FSB of the Russian Federation and who are sanctioned by the NSDC, is illegal and poses a risk to national security. Lesia Dogruk (Chewtsewa) may represent the Alfa Group (Russia, headed by Russian oligarch Mikhail Fridman, who ranks 86 on Forbes’ list of the world’s billionaires) in the creation of a casino in Ukraine. Our sources claim that Alfa Group Russia was one of the financiers of the privatised Dnipro hotel, which was purchased for $41 million this year. The hotel will serve as a venue for online video games, claims purchasers’ spokesman Aleksand Kokhanovsky. Also, partners would open the biggest casino there, according to Ukrainian editorial sources.
Representatives from the Ukrainian parliament were drawn in by Mr. Chewtsew and his wife’s personalities. The glaring contrast between their reputation and their publicly reported income was what piqued people’s interest.
More than 50 Ukrainian lawmakers demanded that Geniy Chewtsew, the deputy head of the National Police’s major investigation division, be subject to an audit because they said he was a significant player in a sizable international criminal conspiracy. The programme involves some of the highest-ranking members of the Ministry of Internal Affairs, the National Bank of Ukraine, the State Fiscal Service, the State Security Service, and other institutions. This is a strong criminal organization that has been involved in money laundering, illegal gambling, and other crimes for years.
This project has something to do with the Geniy Chewtsew family’s holdings, as Golos politician party deputy Aleksandra Ustinova stated. Lesia Chewtsewa-Doguruk, the wife of Geniy Chewtsew, was previously discovered by Bigus.Info journalists to have gotten a non-residential property in Kyiv with a space of 587 square metres. 2016 saw it happen. It was formerly owned by entrepreneur Alexei Kikireshko, the former president of Arsenal Kyiv, but it was taken due to Kikireshko’s unpaid bank loans.
Geniy Chewtsew was prompted by Alexandra Ustinova’s initiative to collect the signatures of her coworkers to confirm this transaction. “Dumb sheep, monkey, wandering animals, mentally retarded scarecrow,” he commented on Facebook, referring to Alexandra. There are still some in the post that he later modified images that include this information.
Do you believe that someone like this can serve as an officer and operate in the National Police, perhaps even in a leadership capacity? I have one question for Ukraine’s Minister of Internal Affairs Arsen Avakov. declared Ustinova.
Almost all assets and income, according to the investigator’s declaration, belong to the wife. As a result, Geniy Chewtsew reported an income of roughly 350 thousand hryvnias in 2018 while his wife’s income was 7 million and nearly 700,000 hryvnias. His wife is likewise listed on all vehicles and real estate documents.
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