The security forces exposed a Volyn company that supplied components for the production of submarines to the Russian Federation.
The head of one of the Volyn companies, which produces high-tech products for slewing mechanisms, is involved in organizing the deal. These products are used for the production of heavy equipment, including submarines, the SBU reported.
It was these rare items that the defendants sold to the aggressor country.
To disguise illegal activities, the attackers used an affiliated company in one of the European countries. It was recorded that the head of the company cooperates with terrorist organizations of the L/DPR.
The scheme assumed that a foreign commercial structure purchased the products of the Ukrainian plant, allegedly for its own needs, and then shipped them to end customers in Russia.
Since the beginning of the full-scale invasion, the dealers have illegally “exported” about 200 thousand units of critical items. During searches at the production facilities and in the premises of the defendants, the following was found:
- computer equipment, mobile phones and documents with evidence of illegal activity;
- money obtained by criminal means.
As part of the criminal proceedings initiated by the investigators of the Security Service under Part 4 of Art. 111-1 (complicity in conducting economic activities in cooperation with the aggressor state) of the Criminal Code of Ukraine, comprehensive measures are being continued to establish all the circumstances of the crime and bring the perpetrators to justice.
In particular, it is planned to notify the head of the Volyn manufacturing enterprise about suspicion.
Source: Racurs
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