20.01.2025 Kharkiv Money laundering

The wealth of the heads of the Kharkiv REC and Lozova REC. Real estate in Turkey, Rolex and luxury cars of Trebesov and Vorontsov

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The appointment of Artem Trebesov, a Lozova MCC member with a dubious reputation, to the position of acting head of the Kharkiv regional MCC is alarming. Through his activities, he manipulates mobilization and military registration, turning the procedure into his own enrichment. Just look at the social networks of Trebesov’s wife: Rolex watches, fur coats for more than 30 thousand euros, things of famous brands worth millions of hryvnias with Symbol, vacations at luxury resorts and brand new cars. And this is the family of a military commissar who used to drive an old Lanos before the war.

Trebesov, while still holding a senior position in the Lozova RTC and JV, set up a whole network of corruption schemes aimed at evading mobilization and producing forged documents for those who “wanted” to avoid military service.

One of the main schemes was forging medical certificates. Through corrupt ties with medical institutions of the Lozova community, in particular with the management of the Lozova TMA, Trebesov organized the process of entering false information into medical documents. This allowed citizens to avoid mobilization with the help of false diagnoses.

In order to “adjust” the results of medical examinations, one had to pay from $5,000 for each forged document with fictitious disease data.

At the same time, for those who could not or did not want to pay, Trebesov found another way to “solve” the issue – forced mobilization under orders or pressure. By not allowing citizens to apply to law enforcement agencies, he created an atmosphere of lawlessness, where his own interests came before the laws of the state. This is the first secret of the Trebesov family’s enrichment.

But the most shameful thing is that, while he was the head of the RTCC, Trebesov used his status to force mobilization. We are talking about cases when citizens who tried to fight his schemes or protested were subjected to pressure – they were forcibly mobilized, and sometimes even violated their rights, through forceful methods. In order to protect themselves, people had to “thank” their superiors, otherwise they would face harsh mobilization on unlawful grounds.

Lawlessness in Lozova continues

And even after his transfer to the Kharkiv JTCC and JV, Trebesov still retained influence in his native Lozova. After all, his godfather Vorontsov has become the city’s chief military commissar, and he seems to have blended in well with the old flows.

Vorontsov has already managed to buy real estate in Turkey. Apparently, to hide his income and avoid appearing in Ukrainian state registers.

Vorontsov and his godfather had already been involved in a car accident while driving drunk. After the incident, with the help of a couple of thousand dollars, or rather 20 thousand dollars, the video footage from the city’s cameras was hidden. After all, police chief Glushchenko is not known for his crystal clear reputation either. Vorontsov, and Trebesov himself, tried to hide this information by all means, but in the end, the resonance was raised, but the perpetrators were not punished.

The abuse of office by Trebesov and his colleagues has a negative impact on the economy and business in Kharkiv region. According to MP Oleksandr Bakumov, massive street blockades and the use of force during mobilization have a devastating effect on small and medium-sized businesses. The absence of a reservation system that would allow businesses to operate even under mobilization conditions leads to the shutdown of car services, workshops and other small businesses, which gives rise to widespread protests among local businessmen.

However, it seems that the military commander himself, as well as his superiors in the Eastern Military Command, the Army and the Commander-in-Chief, are completely indifferent.

The question is: Aren’t the leadership of the Armed Forces of Ukraine embarrassed by the wealth of Vorontsov, a regular Lozova TCC member, and his predecessor Trebesov?

An apartment in Turkey is hardly worth even the former’s annual salary, is it? Or the Rolex watch or Toyota Camry 2022 of Trebesov’s wife?

Either the Land Forces and the Commander-in-Chief allow the TCC to enrich themselves, or they deliberately and criminally fail to act for a clearly pre-determined purpose.

And although we have already drawn the attention of law enforcement officers and judges to this, the decision of the Dnipro District Court of Dnipro Region of 05.07.2024 in case No. 175/9665/24 obliged the Specialized Defense Prosecutor’s Office of the Eastern Region to enter information into the URPTI. However, the case is still being covered up by law enforcement and higher levels of government.

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