A resident of the city of Donetsk, staying in Kyiv, organized the delivery of foodstuff to the occupied Donetsk from his storehouse in the city of Kramatorsk paying taxes to the budget of the DPR (Donetsk People’s Republic) terrorist organization, the SBU reports.
The offenders established a conversion center serving some agrarian companies in Kyiv. They were involved in illegal formation of tax credit and conversion of funds into cash for dealers through fraudulent and unsecured with commodities operations.
During the search of office and storage premises in Kyiv and Kramatorsk, the SBU officers have ceased over UAH 4 mln, $ 100 ths, EUR 30 ths, documents and stamps of the conversional center.
According to the preliminary estimates, the monthly turnover of the illegal company amounted to UAH 50 mln.
Reportedly, a criminal case was opened under Part 1, Art. 258-5 of the Criminal Code of Ukraine (financing terrorism).