The Security Service of Ukraine and fiscal service blocked the illegal supply channel of production to the Russian-backed militants. The press service of the Security Service of Ukraine reported this.
‘The law enforcements found out that the supply chain was organized by the citizens of Ukraine and Russia. They used the technique of the fake export. Production that should be exported to other countries was delivered from Ukraine to Russia and then to the territory of the Donbas Conflict. The law breakers created a chain of the false business structures’, as it is written in the message.
The officials confiscated the financial and economic documentations of the enterprises, which were involved in the supply chain, bank cards, stamps of the false business structures, computer equipment with evidences of the illegal activities and huge amount of the currency during the search in the offices of the business structures in Kharkiv, Dnipro, Kramatorsk and Kostyantynivka.
They arrested 70 means of transport that carried the freight from the territories that are temporary not under control of Ukraine. They also blocked 21 bank accounts of the business structures via which the law breakers received money from the illegal activity.
The issue of the requalification of the criminal investigation upon the article 285-5 of the Criminal Code of Ukraine is under consideration. The investigation continues to bring to the responsibility the organizers of the illegal business.