In Kiev, the SBU exposed the businessmen who financed the militants “DNR”
In Kiev, the SBU exposed the businessmen who financed the militants “DNR”
Kiev
Today, 10:58
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© SBU
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© SBU
In the illegal scheme also involved one of the charities.
In Kyiv, the SBU exposed the owners of the supermarkets, the profit from which was funded by the “DNR”. Of the stores was on the temporarily occupied territory.
A percentage of profits, which was brought from the shops, the entrepreneurs were allocated for the financing of terrorist “DNR” reads the message on the page of the SBU in Facebook.
Read also: In Kiev detained the businessman who financed the “LDNR”
During searches at the residence and offices of the attackers in the capital, police seized nearly two million hryvnias. Also, the entrepreneurs found the legal documentation, mobile phones and computer equipment with evidence of financing militants.
It is noted that in the illegal scheme also involved one of the charities.
On this fact openly criminal proceedings, investigative actions proceed.
We will remind, earlier in Kiev blocked the operation of the conversion center, which was transferred and transferred to cash money that was used to Finance terrorist organizations “DNR/LNR”. It is noted that among the clients of illegal business was the structure occupied by terrorists territories, and in cash for financing insurgents imported through the territory of Russia.