The company has Belarusian state-owned businesses among its founders, bought raw materials from the Russian Federation and paid taxes to the budgets of both countries, the SBU said.
Ukraine seized the corporate rights and bank accounts of the Belarusian fuel company involved in funding the Russian military aggression with a total amount of 20 million hryvnias. This was reported by the SBU on Wednesday, June 15.
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“The company has a Belarusian state-owned enterprise among its founders, bought raw materials from the Russian Federation and paid taxes to the budgets of both countries. Considering this, the network is directly associated with the funding of Russian aggression against Ukraine, “the report said. .
The arrested assets were transferred to the management of the National Agency for the Detection, Search and Management of Assets Obtained from Corruption and Other Crimes (ARMA).
The procedure of case management is carried out by the prosecutor’s office of the Podolsky district of the city of Kyiv.
In the photos of gas stations attached to the special service, the logo of BNK -Ukraine was guessed – the “daughter” of the largest Belarusian oil trader Belarusian Oil Company (BNK), which in 2021 supplied almost 20 billion hryvnia worth of goods in Ukraine.
Recall that at the end of May, Ukraine arrested the property of Russian Tatneft. We are talking about assets, the total value of which is approximately at least UAH 2 billion.
645 family wagons of the former Defense Minister were provided to the state
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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.