According to the law enforcement agency, one of the organizers, a Kyiv oblast inhabitant, involved one of the leading pharmaceutical companies in Krarkiv oblast into the deal as a wholesale distributor.
The perpetrator brought the medication into an equipped warehouse in Donetsk oblast, near the boundary line. Then he himself transported the drugs onto the occupied territories.
During the pre-trial investigation, it was established, that in DNR and LNR the medication was sold through commercial bodies registered in the pseudo-republics, and that they paid “taxes” to terrorists.
The man was detained when he was preparing to transport yet another delivery of medication across the boundary line. The pre-trial investigation under Part 2 Article 110 (Financing actions, committed in order to trespass against territorial integrity and inviolability of Ukraine).