The attacker sent the goods in the occupied territories via Russia.
In Kiev was detained by the Donetsk businessman, who organized the supplies to Ukraine through the territory of the Russian Federation of medicines in the occupied territory of Donbass.
“According to the documents of the drugs allegedly were exported to neighboring countries, transactions conducted through a series of controlled merchant companies registered in Ukraine. Commercial structures, he supervised remotely from temporarily occupied Donetsk”, – told in SBU.
Thus the attacker to pay all “taxes and fees” in the so-called “DNR budget” from which to Fund the activities of Pro-Russian terrorist groups.
In addition, your transaction the businessman tried to obtain from the Ukrainian budget to refund VAT in the amount of almost UAH 4 million.
“In Kiev and Kharkov militiamen carried out a number of searches in the offices of companies controlled by the businessman during which the seized money, drafts, accounting and printing a variety of enterprises,” – said in the secret service.
© 2018, z-news.link. All rights reserved.