In Kiev the SBU detained a top Manager of the supermarket chain, which financed the militants “DNR”
In Kiev the SBU detained a top Manager of the supermarket chain, which financed the militants “DNR”
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The profits of the stores, the businesses pay the illegal institutions of the terrorists.
In Kiev employees of the security Service of Ukraine detained one of the top managers of supermarket chains, through which was financed by the terrorist organization “DNR”.
This informs the SBU.
In late November, intelligence officers were exposed in the capital of merchants, part of the business which continued to operate in the temporarily occupied territory. Law enforcement authorities established that a percentage of the profits of the stores, the businesses pay the illegal institutions of the terrorists. In the framework of criminal proceedings opened under part 1 of article 258-5 of the Criminal code of Ukraine, one of the top managers of the commercial structure is declared suspicion in Commission of crime.
The decision of the court to the malefactor the measure of restraint in form of detention.
Proceed urgent quickly-investigative actions for accountability of business and managers involved in the transaction.
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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.