Using an intermediary firm in the EU, the dealers illegally exported around 200,000 units of critical items.
The security service liquidated another shady scheme for the sale of strategically important goods from Ukraine to Russia. This was reported by the SBU press service on Tuesday, May 23.
The head of one of the Volyn companies, which produces high-tech products for killing mechanisms, was involved in arranging the deal. These products are used for the manufacture of heavy equipment, including submarines.
These are rare items sold by the defendants in Russia. To hide the illegal activities, the attackers used an affiliated company in one of the European countries. It was recorded that the head of the company was cooperating with L/DNR terrorist organizations.
According to the scheme, a foreign commercial structure bought Ukrainian plant products, allegedly for its own needs, and then shipped them to end customers in Russia.
According to available data, since the beginning of the full-scale raid, dealers have illegally “exported” about 200,000 units of critical items.
During the searches of the production facilities and the premises of the defendants, the following were found: computer equipment, mobile phones and documents with evidence of illegal activities; money obtained through criminal means.
Criminal proceedings are initiated on the fact of complicity in the production of economic activity in cooperation with the aggressor state. It was planned to report a suspicion to the head of the Volyn manufacturing company.
Earlier it was reported that entrepreneurs from the Poltava region supplied Russia with equipment for the production of S-300 and S-400 anti-aircraft missile systems. And a businessman from Lviv supplied luxury cars to the Russian Federation.
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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.