Owner of road-repair company from Kramatorsk for several years has been sponsoring "DNR” militants
SBU suspects the owner of Donetsk road-repair company in financing of the “DNR” terrorist organization.
SBU Office in Mykolaiv region officials together with investigators of the state security bodies established that in 2014 a local resident registered a construction company in Krmatorsk. At the same time, he set up branches of the company in Makiivka, Horlivka and Yenakiievo.
The criminal systematically unlawfully transferred money to accounts of “tax authorities” of the terrorists, using bank details of the banks operating on temporarily occupied territory.
It was established that almost UAH 2 million of taxes in the domestic currency has been paid during 2015-2018 to the budget of quasi-republics.
During the searches conducted in the office of a construction company in Kramatorsk, the law-enforcement officers seized documents proving regular contributions to the so-called “DNR tax authorities”.
Within the framework of a criminal proceeding initiated under Part 1 Art. 258-5 of the Criminal Code of Ukraine, the issue of serving to detainee notice of suspicion and choosing measures of restraint is being solved.
In order to identify other persons involved in terrorism financing, investigative actions are ongoing.
SBU Press Centre
For the Attention of the SBU Head