The sponsor of the militants of the fake Donetsk People’s Republic was detained in the Kyiv region.
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The attacker turned out to be the general director of a foundry in the temporarily occupied Makeyevka, Donetsk region. grabbed. In anticipation of a full-scale Russian invasion, the businessman went to the Kiev region, where he was hiding from justice. The businessman did not work on his own; his accomplices from Vinnitsa, Zhitomir, Kyiv, Dnieper and Zaporozhye have already been caught. All face up to 10 years in prison with confiscation of property. This was reported by the press center of the Security Service of Ukraine.
Law enforcement officers established that after the city was captured by militants in 2014, the entrepreneur continued to do business in the occupied part of the region. His plant sold equipment in Ukraine through front companies registered in our state. According to documents, the goods came from Taganrog, but in fact they were imported from Makeyevka through the Rostov region.
Also, participants in this scheme created a network of controlled commercial structures in Vinnitsa, Zhitomir, Kyiv, Dnepropetrovsk and Zaporozhye regions, as well as in Russia.
It turned out that most of the income received was transferred to the so-called DPR in the form of “taxes and fees.” The money was transferred through Russian sanctioned banks. Before the full-scale Russian invasion, businessmen transferred 15 million UAH to the terrorists.
Let us remind you that recently, during a special operation in Transcarpathia, the SBU had a deputy of the regional council, who in a criminal environment has the status of a criminal authority. The attacker turned out to be a longtime associate and godfather of Viktor Medvedchuk and terrorized residents of the western border of Ukraine.
Source: Racurs
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.