The enemy's accomplice transferred over 1.5 million hryvnias to the budget of the Russian Federation
The Security Service of Ukraine detained a top manager of a seized enterprise in Luhansk region in Volyn, who had been wanted for three years for aiding the occupiers. According to the investigation, the suspect transferred funds to the budget of the russian federation and established equipment supplies for russian mines. This is reported by the portal PromPolitInform, citing the Telegram channel of Security Service of Ukraine.
The suspect in the case is the former chief accountant of a coal industry enterprise in Luhansk region that ended up under occupation. The detention of the perpetrator took place in one of the western regions of Ukraine, where she arrived to resolve personal matters.
Plant registration in occupation structures
In 2015, the accomplice of the aggressor country participated in the re-registration of the production facility in the occupation justice bodies of the LNR. After that, the enterprise established regular supplies of finished products for russian mines and directed the received profits to the budget of the russian federation in the form of taxes.
During the period from September 2016 to January 2020, the suspect transferred over 1.5 million in hryvnia equivalent to the treasury of the invaders. The woman operated as part of a criminal group that included the owner of the plant and two general directors who successively headed the seized enterprise.
Investigation and threat of imprisonment
Back in 2023, SBU investigators notified all defendants in the case in absentia of suspicion under Part 4 of Article 110-2 of the Criminal Code of Ukraine for financing actions aimed at changing the territory of Ukraine committed by an organized group. Currently, the perpetrator is in custody and faces up to 10 years of imprisonment with confiscation of property.
Photo: Security Service of Ukraine
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