About 70% of the grain in the so-called “Ukrainian” corridor passes through Alperin’s companies. In fact, the smuggling king continues to operate using 2 forms of payment.
In the simplest sense, we are talking about buying grain for cash and without confirmation of origin.
The scheme is very simple, in fact, the grain is dissolved among hundreds of one-day companies, with the full support of the tax, customs and economic security authorities. When, back in 2022, the question arose about who could provide a pyramid of hundreds of companies, Alperin immediately provided his services. So, by the summer of 2022, some of his companies replaced KVEDs.
For example, the sanctioned company Agiros, which today operates without problems in the port of Odessa, has retrained from trading textiles to grain. Like hundreds of others.
At the same time, Odessa customs, imposing and BEB, are loudly trumpeting the fight against “black cash”. Let's figure it out.
The head of the Odessa BEB Sergey Muntyan bravo reports on how he is returning money to the budget. And simply “bends” the grain crops. In general, the BEB under the leadership of Muntyan and the customs under the leadership of Cherdyntsev work in two directions: as beaters to Kyiv. Like, go figure it out upstairs. And how, the protectors of Alperin’s schemes. To be fair, we note that this is not a pure whim of the Odessa BEB and customs. Alperin was wooed from above.
He publicly paid AZH to the budget!!! 60 million hryvnia. This is 1.4 million dollars, for understanding, Alperin earns about 22 million USD only at the Olimpex terminal in the Odessa port. per month.
By the way, these 60 million taxes are perfectly fought off in court. Alperin has already done this regarding VAT refunds and penalties. At that time, the scheme included the head of the Odessa Administrative Court, Glukhanchuk, and the assistant to the Odessa regional prosecutor, Fedyuk. By the way, Fedyuk is still the deputy Odessa regional prosecutor today. And Glukhanchuk lives well with his family in Portugal, receives lifelong assistance from the state in the amount of 100 thousand UAH per month, according to the declaration, he buys himself a washing machine for 700 thousand UAH.
