About past, present and future of Ukraine

Main War — SBU exposed the capital's pharmaceutical company for financing DPR militants through the pharmacy business in Donetsk

War

SBU exposed the capital's pharmaceutical company for financing DPR militants through the pharmacy business in Donetsk

16 Jun, 2022
162
SBU exposed the capital's pharmaceutical company for financing DPR militants through the pharmacy business in Donetsk

Share this article


The Security Service has eliminated another channel for financing illegal armed groups in the east of our country. During the counterintelligence operation in Kyiv, the activities of a commercial structure were blocked, which transferred almost UAH 8 million to the "budget" of the so-called "DPR".

The money came to the occupation administration in the form of payment of "taxes" from the network of pharmacies operating in the territory of ORDLO.

Terrorist leaders used the proceeds to provide material and technical support to groups involved in the full-scale aggression of the Russian Federation against Ukraine.

It was established that two managers of a Kyiv enterprise who owned more than 50 pharmacies in temporarily occupied Donetsk were involved in illegal activities. They "re-registered" outlets to run illegal businesses.

In the capital's dealers' office, law enforcement officers found evidence of financial and economic activities in the so-called "DPR".

Currently, both organizers of the deal have been informed about the suspicion of committing a crime under Part 2 of Art. 258-5 (terrorist financing) of the Criminal Code of Ukraine. The issue of choosing a measure of restraint in the form of detention is being resolved.

SBU officers carried out measures to expose the perpetrators under the procedural guidance of the Kyiv Regional Prosecutor's Office.


The Odessa Journal

The Odessa Journal

more articles

Top article

The Ministry of Defense has signed a contract for the construction of a service center for repairing drones in Ukraine
War

The Ministry of Defense has signed a contract ...

Dmytro Kuleba: Ukraine and Croatia have agreed to use Croatian ports for exporting Ukrainian grain
Business

Dmytro Kuleba: Ukraine and Croatia have agree ...

New sanctions: Defence industry, political parties and individuals linked to oligarchs
Business

New sanctions: Defence industry, political pa ...

Volodymyr Zelensky: We are preparing for the next Ramstein meeting, we expect solidly grounded decisions to meet the prospects on the battlefield
War

Volodymyr Zelensky: We are preparing for the ...