Photo: gp.gov.ua
The Office of the Prosecutor General said suspicion was announced to the defendants
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One of the enterprises carried out the sale of illegally manufactured products in the temporarily uncontrolled territory of Luhansk and Donetsk regions.
Law enforcers exposed officials of two enterprises that financed the “LPR” separatists. About this on Tuesday, August 3, informs press service of the Office of the Prosecutor General.
According to the investigation, since the beginning of the armed conflict, the enterprise in Luhansk was under the control of the separatists and during 2016-2019 it was selling illegally manufactured products in the temporarily uncontrolled territory of Luhansk and Donetsk regions.
In addition, a large amount of products were exported to the Russian Federation through an uncontrolled section of the state border of Ukraine, and part of the money – UAH 8 million received from its sale, was transferred to the so-called state budget of the “LPR” in the form of taxes.
The director of one of the private enterprises, which in 2018 supplied special vehicles for the needs of the “Ministry of Internal Affairs of the LPR”, was also installed. Deliveries to the temporarily occupied territory of the Luhansk region were carried out from the territory of the Russian Federation through international customs checkpoints not controlled by the Ukrainian authorities, controlled by the so-called customs authorities of the “LPR”. The amount of financing by this enterprise by pseudo-state entities is almost UAH 3 million.
Suspicion was reported to four defendants.
As previously reported, in Kiev detained separatist “LNR”
SBU exposed the scheme of legalization of the “LDNR” separatists in Ukraine
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