“In the Dnieper, 7 people were exposed and detained, which established a scheme for the supply of agricultural protection products produced in Ukraine to the Russian Federation. About it writes the office of the Prosecutor General. It is established that among the suspects – the director, two co -owners, accountant and managers for the sale of two societies. They have established systematic supply of products to the controlled enterprises in the Russian Federation, which serve agroholdings, educational establishments”, – WRITE ON: ua.news
In the Dnieper was exposed and 7 people have been detained who have set up a supply scheme Protected in Ukraine crops to the Russian Federation.
About it writes an office Prosecutor General .
It is established that among the suspects – the director, two co -owners, accountant and managers for the sale of two societies. They have established systematic supply of products to the controlled enterprises in the Russian Federation, which serve agroholdings, educational institutions and objects of strategic and critical infrastructure of the aggressor state.
In the course of conducting 37 sanctioned searches in Dnipropetrovsk and Kirovohrad regions, accounting and other documentation, seals of legal entities registered in the Russian Federation were seized, access to Russian banks, computer equipment, mobile phones, bank cards, cash in different currencies.
Currently, the suspect has selected pre -detention measures without determining the amount of collateral. They are charged with P. Mother to the aggressor state (imprisonment for a term of ten to twelve years).
We will remind, the SBU and the National Police eliminated the international drug syndicate.
Police and SBU also eliminated mobilization evasion schemes.
