In order to avoid the ban on trade in businesses controlled by the occupiers, fraudsters created a network of fictitious commercial structures in the Zhytomyr region and the Russian Federation.
In Vinnitsa and Zhytomyr, employees of the SBU and the State Bureau of Investigation exposed the attackers who financed the militants “DPR” more than UAH 50 million. This was reported by the press service of the SBU.
Organizers of the deal reportedly arranged the supply of mining equipment from temporarily occupied Donbass to Ukrainian-controlled territory.
“Such ‘commodity turnover’ ensures regular revenues to the ‘budget’ of the ‘DPR’ terrorist organization in the form of ‘taxes’ and ‘fees’. In the future, this money is directed to the logistics of militants in east. front,” the SBU reported.
In order to avoid the ban on trading with businesses controlled by the occupiers, fraudsters created a network of fictitious commercial structures in the Zhytomyr region and the Russian Federation, and the transactions were carried out through sub-sanctioned financial institutions of the aggressor country.
SBI investigators informed the three organizers of the criminal scheme about the suspicion of financing terrorism. Among the suspects is the director and chief accountant of a Zhytomyr private enterprise.
The SBU reported that it planned to submit proposals for the application of sanctions against Russian companies involved in the deal for consideration by the National Security and Defense Council of Ukraine.
As previously reported, the SBU detained six Internet agents in Russia. One of the henchmen of the enemy called for the genocide of Ukrainians and attacks with Satanic missiles on Western countries.
The SBU exposed the former people’s representative in the Kharkiv region, who campaigned for the occupiers.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.