“In Poltava region, the entrepreneur and five his accomplices were suspected of organizing illegal supply of medical equipment to the Russian Federation. About it reports the Office of the Prosecutor General. The scheme operated during 2022-2024. The businessman controlled several enterprises of the region that made medical and cosmetic equipment. To bypass sanctions, he used controlled structures in other countries – formally products went to Europe”, – WRITE ON: ua.news
In Poltava region, the entrepreneur and five his accomplices were suspected of organizing illegal supply of medical equipment to the Russian Federation.
About it reports the Office of the Prosecutor General.
The scheme operated during 2022-2024.
The businessman controlled several enterprises of the region that made medical and cosmetic equipment.
To bypass sanctions, he used controlled structures in other countries – formally products went to Europe or Central Asia, but in fact got to Russian companies.
In three years, seven batches of equipment have been sent abroad. The investigation showed that the equipment was used in the medical programs of the Russian Federation, in particular for the rehabilitation of the military who fought against Ukraine.
Some of the products were delivered to the enterprise headed by the consultant of the State Duma of the Russian Federation.
We will remind, in Kiev exposed a network of underground casino.
Also in Kharkiv region the executives of the correctional colony were exposed to torture prisoners.
