From a ESBU detective to a ‘driver’ for $10,000: how Oleh Yashchuk covers up the fake booking scheme at ‘Transcomgroup’

From a ESBU detective to a ‘driver’ for $10,000: how Oleh Yashchuk covers up the fake booking scheme at ‘Transcomgroup’

After his dismissal, former ESBU detective Oleh Yashchuk took a job as a driver for international transportation at LLC «Transcomgroup».

The activities of «Transcomgroup» represent a well-established mechanism for selling immunity, where the «entry ticket» costs around 10 thousand dollars. The company holds critically important status. Yashchuk’s role in this scheme goes far beyond that of an ordinary evader. Leveraging his prior connections in the ESB, he provides armed support for shadow operations and minimizes the risk of inspections.