31.07.2024 Business of Occupiers Investigations

How the police of Dnipro region sold out to Kremlin agent Tsarev and put pressure on the courts in the interests of the traitor’s structures

The Great War showed that Ukrainian society is divided into castes. Some are bravely defending the country at the frontline, risking their lives and suffering severe physical and moral injuries. Others – representatives of law enforcement agencies – are fighting internal collaborators who are being sold to Russia for money. Still others, occupying high positions in key structures of Ukraine, work for the benefit and in the interests of state traitors under the wing of the FSB. An example of the latter category is Viktor Didenko, Head of the Strategic Investigations Department of the National Police in the Dnipro region.

Didenko is now in fact the official representative of the traitor Oleh Tsarev in the law enforcement agencies of Ukraine. Thus, the head of the Dnipropetrovs’k region’s Department of Internal Affairs fabricates cases, exerts pressure on his subordinates, prosecutors and, most importantly, the court to make decisions and make decisions solely in the interests of Tsaryov’s commercial structures. 

Who is Tsarev?

Oleg Tsarev is a former member of the Verkhovna Rada of Ukraine from the Party of Regions of the IV-VII convocations, an officially recognised Kremlin agent and traitor to Ukraine, who was suspected by the SBU under a number of articles against the territorial integrity and national security of Ukraine. Tsarev was involved in financing the Russian Guard, cooperating with the Russian Ministry of Defence during the invasion and providing information to Russian special services about the consequences of the shelling.

The investigation also established the facts of money transfers for the protection of the museum-estate and sanatorium in Yalta in the occupied Crimea. They were transferred to the accounts of the ‘federal state unitary enterprise “ Guard” of the national guard service of the Russian Federation’. 

Despite numerous criminal proceedings and court verdicts against Tsarev, he continues to cooperate with the Russian special services, to present himself as the president of the fictitious ‘Novorossiya’ and to use the protection of the FSB. Tsarev lives in a mansion provided by the occupation authorities in a gated cottage community in Russia and continues to actively cooperate with the aggressor. 

Such a bouquet of total betrayal does not prevent the top management of law enforcement agencies in certain regions, including those near the frontline, from dancing to the tune of Tsarev and his commercial structures. Thus, the FSB’s agent network is spreading deeper and deeper across Ukraine and is becoming more and more entrenched in the government.

How did the police of Dnipropetrovs’k region sell out to Tsarev?

Oleg Tsarev was the ultimate beneficial owner of AGROINVEST COMPANY LLC. Later, realising the potential interest of law enforcement officers in his assets due to his anti-Ukrainian activities, he re-registered his property in Ukraine, including AGROINVEST COMPANY LLC, to a front man, US citizen Georgy Travin.

That is why Travin (USA) is now the owner:

  • AYDAR GROUP LTD.
  • AMERICAN INVESTMENT COMPANY LLC 
  • LLC SPE ‘POLE’ 
  • MAGDEBURG CAPITAL LLC
  • GROSSULAR LLC 
  • LLC ‘DBI’ 
  • LLC ‘CONSULT-PRO’ 
  • DCC LLC

The management of each of the companies is still in the hands of Tsarev, despite the formal presence of Travin in the list of owners.

Representatives of local law enforcement agencies are also working in the interests of Tsarev’s AGROINVEST COMPANY LLC. For example, the aforementioned Viktor Didenko, Head of the Department of Internal Affairs in the Dnipro region of the State Investigation Service of the National Police of Ukraine, helps to fabricate criminal proceedings against companies that are not acceptable to Tsarev, as well as to exert pressure on them in order to further seize the property and assets of the victims. 

With Didenko assistance, a number of searches were unlawfully initiated on the basis of rulings issued by Larysa Belchenko, an investigating judge of the Industrial District Court of Dnipro.

The latter, being in criminal collusion with persons controlled by Tsarev, including Didenko, and being the head of the Industrial District Court, interfered with the automated document management system to consider all the ‘necessary cases’ and make the ‘necessary decisions’ by pre-determined judges.

That is why, on 27 June 2024, Belchenko issued 30 decisions to conduct searches of business entities, their management and employees in the interests of Tsarev. Moreover, the decisions were made every 10 minutes, which already indicates a lack of investigation of cases and a pre-determined outcome.

Is this a violation? Obviously. Even the Criminal Procedure Code explicitly states: ‘the investigating judge, when issuing a search warrant, shall investigate the justification that access to things, documents or information that may be contained therein cannot be obtained by the pre-trial investigation body on a voluntary basis by requesting things, documents, information in accordance with part two of Article 93 of this Code, or through other investigative actions provided for by this Code, and access to persons to be searched – through other investigative actions provided for by this Code (para. 8 part 3 of Article 234 of the Criminal Procedure Code).

Why so many decisions? To intimidate, put pressure and force to give away property by destroying reputation.

So what about the main tasks of justice? Perhaps Belchenko had never heard of them. Or perhaps the monetary reward was more tempting. 

Didenko, the head of the Strategic Investigations Department in the Dnipro region of the Strategic Investigations Department of the National Police of Ukraine, also deliberately ignores the NSDC decision to ban pressure on business and continues to exert illegal pressure on business entities. And in the interests of the traitor Tsarev. 

That’s all you need to know about the law enforcement and judicial systems of Ukraine, and even the frontline Dnipro region. 

We demand that official checks be carried out on each of the persons involved, and that the standard of living be investigated to determine whether their property and income are in line with their living standards. We demand to stop the arbitrariness and bribery system of each level of government. And to impose sanctions on Tsarev’s foot soldiers, who are now formally managing AGROINVEST COMPANY, and to add them to the list of terrorist sponsors.

On 31.07.2024, we filed a report on criminal offences with the competent authorities. We are waiting for the first results and will do everything we can to remove the influence of Kremlin agents on the Ukrainian government.

We also urge you to report any known information related to the activities of the above-mentioned individuals, including foot soldier Tsarev, the head of the Dnipro Regional Department of the Internal Affairs Service of the National Police of Ukraine, Didenko, and judge Belchenko.

Stop destroying the country from within!

Did you witness a crime?

Let us know about it. We will help protect the violated rights!

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