In Ukraine, losses worth more than UAH 146 million related to the supply of military products to India have been identified: how did the broker Alexei Bagri and offshore structures with the UAE play a role in the investigation?<\/p>\n\n\n\n
Investigations on SE “Specialtechnoexport”, which came under the sight of the NABU and the Specialized Anti -Corruption Prosecutor’s Office, began investigations into SE “SEP” SEP “SEP” TV “TV corruption. At the request of the media about the details of the situation with the relevant criminal proceedings, a formal answer was given that the disclosure of information could harm national security.<\/p>\n\n\n\n
According to open sources, there are currently criminal proceedings, opened on July 29, 2019, which consider the facts of seizure by officials of state-owned enterprises from 2015 to 2019. The focus of the investigation is on “special technoexport”, which is subordinated to the Ministry of Defense of Ukraine.<\/p>\n\n\n\n
What happened to the contract for supply to India?<\/p>\n\n\n\n
The situation began to unfold in March 2019, when NABU detectives detained the heads of “Special Technoexport”. The suspect is charged with a $ 2.225 million spell.<\/p>\n\n\n\n
During the execution of the Special Technoexport military supplies, Markeb Eurasian Group Limited, registered in the UAE, attracted Markeb Eurasian Group Limited.<\/p>\n\n\n\n
According to preliminary information, investigators believe that the case concerns the theft of public funds in 2017-2018, related to “Progress” and “Special Technosport”.<\/p>\n\n\n\n
The final beneficiary is Alexei Bagri.<\/p>\n\n\n\n
In the process of investigation, it became known that the ultimate beneficiary of Markeb Eurasian Group Limited is Alexei Bagri. The journalists appealed to NABU for comment on these proceedings.<\/p>\n\n\n\n
At the request of the journalists, NABU confirmed the existence of a criminal proceeding and also reported that in February 2025, suspicion was raised regarding officials and the actual owners of foreign companies. The damage caused exceeds UAH 146 million.<\/p>\n\n\n\n
Special Export response.<\/p>\n\n\n\n
Special Technoexport responded to the request, emphasizing the importance of protecting national interests and security, arguing that there is no reason to provide the requested information.<\/p>\n\n\n\n
Who is Alexei Bagri?<\/p>\n\n\n\n
Alexei Bagri is a businessman who leads a closed lifestyle, and his name was mentioned in a court case related to Agrodim.<\/p>\n\n\n\n
In addition, investigators found that Bagri has ties with two offshore companies in the UAE – Markeb Eurasian Group Limited and Markeb Overseas FZE.<\/p>\n\n\n\n
It is noteworthy that in March 2023, the NGO “Peasants’ Protection” applied for the departure of volunteers with humanitarian aid, which included Bagri and Danylo Prikhodko, the son of People’s Deputy Boris Prikhodko.<\/p>\n\n\n\n
The following steps.<\/p>\n\n\n\n
The “stop of corruption” will continue to monitor the development of the criminal case against SE “Specialtechnoexport”, especially given the possible connection of businessman Alexei Bagry with People’s Deputy Boris Prikhodko.<\/p>\n\n\n\n
The case assumes a resonant nature due to the substantial financial losses, the involvement of defense enterprises, offshore structures, and the potential involvement of officials. Justice must occur because it concerns not only the refund but also confidence in the defense structures of Ukraine.<\/p>\n","protected":false},"excerpt":{"rendered":"
In Ukraine, losses worth more than UAH 146 million related to the supply of military products to India have been identified: how did the broker Alexei Bagri and offshore structures with the UAE play a role in the investigation? Investigations on SE “Specialtechnoexport”, which came under the sight of the NABU and the Specialized Anti […]<\/p>\n","protected":false},"author":14,"featured_media":18713,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-18712","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"\n