In Kyiv SBU detects the owner of commercial entity in “LPR” terrorists financing
SBU officials detected in Kyiv the owner of private vehicle company in financing of the “LPR” terrorist organization.
The law-enforcers have established that the part of the vehicle fleet of the entity continue to conduct cartages to the territories of Luhansk region under illegal armed groups control. The directors haven’t recorded received benefits in the so-called “LPR”, and a part of money they paid in terms of taxes to “official institutions” of terrorists.
During the searches in the main office of the entity and in residence of the owner the SBU investigators seized the data carriages and documentation, confirming conducting of illegal activities.
The criminal proceeding under p.1 Article 258-5 of the Criminal code of Ukraine was initiated.
The urgent investigations are under way.
For the Attention of the SBU Head