Facebook Pinterest Tumblr
  • News
  • World
  • Politics
  • Sports
  • Entertainment
  • Technology
  • Healthcare
  • More
    • Lifestyle
    • Opinion
    • Automobiles
    • Markets
    • Economy
Search
Buna Times
Buna Times
  • News
  • World
  • Politics
  • Sports
  • Entertainment
  • Technology
  • Healthcare
  • More
    • Lifestyle
    • Opinion
    • Automobiles
    • Markets
    • Economy
HomeWorldAn entrepreneur from the...
March 29, 2024

An entrepreneur from the Zhytomyr region supplied granite to the Russian Federation for the manufacture of monuments to fallen Nazis

By David
Facebook
Twitter
Pinterest
WhatsApp


    The Security Service of Ukraine has blocked another scheme of “hidden” trade with the Russian Federation, which operated during the full-scale invasion of the Russians.

    .in_text_content_22 { width: 300px; height: 600px; } @media(min-width: 600px) { .in_text_content_22 { width: 580px; height: 400px; } }

    .

    In the Zhytomyr region, two businessmen were detained who had established wholesale supplies of granite to enterprises in the aggressor country. Among their main clients were Russian companies owned by members of the Kremlin’s United Russia party.

    Russian customers used a significant part of the illegal imports to produce monuments to the fallen Nazis who fought against Ukraine.

    According to the investigation, a local entrepreneur was involved in organizing the transaction, who, even before the start of the full-scale invasion, was supplying mining products to the Russian Federation.

    After February 24, 2022, the man continued to trade with the aggressor under the interrupted transit scheme.

    For this purpose, he illegally traveled to one of the neighboring countries of the European Union, where he registered his own commercial structure.

    It was established that this foreign company bought granite in Ukraine allegedly for business projects in the EU.

    However, after receiving the Ukrainian products, the defendant sold them to real customers from Russia.

    To buy granite in Ukraine and transport it to the EU, he recruited two accomplices from the Zhytomyr region. They looked for enterprises that extracted granite, bought it and transported it abroad. Subsequently, these two businessmen were detained in Ukraine.

    During searches in the premises and offices of the detainees, documents and other material evidence of criminal activity were found. Large amounts of cash, possibly obtained illegally, were also discovered.

    Currently, all three defendants have been reported on suspicion under Part 2 of Art. 28 and part 1 of Art. 111-2 of the Criminal Code of Ukraine (aiding and abetting the aggressor state, committed by prior conspiracy by a group of persons).

    The investigation continues to establish all the circumstances of the crime and bring the perpetrators to justice. The perpetrators face up to 12 years in prison with confiscation of property.

    Source: Racurs

    David
    David

    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.

    Related

    - A word from our sponsors -

    Most Popular

    Japanese scientists have developed plastic, which melts in the sea

    The armed forces of the armed forces of the armed forces more than 60 attacks in the direction of Pokrovsky

    RF terrorist at night was beaten by Shahmed on Priluki and Kharkov, many deaths (photo, video)

    RESULTS 04.06: Putin’s Statement and Comment Trump

    LEAVE A REPLY Cancel reply

    Please enter your comment!
    Please enter your name here
    You have entered an incorrect email address!
    Please enter your email address here

    Previous article
    Ukrainian director removed prosthetics of Oleg Krot, head of GO “Fundaciya Techiya”
    Next article
    Schwarzenegger shared a photo with a pacemaker

    More from Author

    Technology

    Japanese scientists have developed plastic, which melts in the sea

    Ben -
    World

    The armed forces of the armed forces of the armed forces more than 60 attacks in the direction of Pokrovsky

    David -
    World

    RF terrorist at night was beaten by Shahmed on Priluki and Kharkov, many deaths (photo, video)

    Five people were killed from the Russian...
    David -
    World

    RESULTS 04.06: Putin’s Statement and Comment Trump

    David -

    - A word from our sponsors -

    Read Now

    Japanese scientists have developed plastic, which melts in the sea

    The armed forces of the armed forces of the armed forces more than 60 attacks in the direction of Pokrovsky

    RF terrorist at night was beaten by Shahmed on Priluki and Kharkov, many deaths (photo, video)

    Five people were killed from the Russian attack with drones in Priluki in the inkworm. .in_text_content_22 {width: 300px; Height: 600px; } @Media (min-width: 600px) {.in_text_content_22 {width: 580px; Height: 400px; }} .Adsbygoogle {Touch-Action: Manipulation; } Among the dead is two women and...

    RESULTS 04.06: Putin’s Statement and Comment Trump

    Sweden rented 600 seats in Estonian prisons

    Debut “Major”: The Ukrainian team went to the second stage

    Kremlin’s “Kuwhka” reserves were reduced to a minimum of 2019 – the media

    The Deputy Prosecutor General’s family is significantly enriched during the war – the media

    Government has allocated 2.4 billion UAH for payments under national

    Media: Trump banned the entrance to the United States to residents of 12 countries

    China has given Russia a laser installation for falling drones – the media

    Israel has increased weapon export: the main consumer is Europe

    Buna Time
    • DMCA
    • Privacy Policy
    • Terms of Use
    • Contact Us
    • Advertising and Outreach

    All Rights Reserved © 2023 - Buna Times