In October 2014, a man registered two limited liability companies in the occupied territory of the Donetsk region. They created a network of 77 pharmacies.
Under the procedural leadership of the Kyiv Regional Prosecutor’s Office, the director of a limited liability company was notified without suspicion of terrorist financing (part 2 of article 258-5 of the Criminal Code of Ukraine). This was reported by the Office of the Attorney General.
According to the investigation, the suspect, along with other people, registered two limited liability companies in the temporarily occupied territory of the Donetsk region in October 2014. They created a network of 77 drugstores operating in the territory of the so -called “DPR”.
Using details of banking institutions operating in temporarily occupied territories, contrary to the law of Ukraine, they systematically transferred funds to the “tax” authorities of the pseudo-republic throughout 2015-2019. Part of these funds are used to finance the power bloc of the DPR terrorist organization.
The pre -trial investigation was conducted by investigators of the Chief Director of the SBU in Kyiv and the Kyiv region. Identifies other people involved in the financial transaction. Materials relating to other persons are separated in a separate criminal trial.
It will be recalled that on June 9, the so -called “court” in Donetsk announced the imposition of the death penalty on foreign volunteers who fought in the ranks of the Armed Forces of Ukraine. We’re talking British Sean Pinner and Aiden Aslin, as well as Moroccan Brahim Saadoun.
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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.