⚡️With the operational support of the officers of Strategic Investigation Division in #Kyiv, goods produced in russian federation worth over 9.5 million hryvnias were seized
During the pre-trial investigation, law enforcement officers established that the products of the enterprise, which is registered on the territory of russian federation, were stored on the territory of warehouses in Kyiv.
During the searches, more than 46,000 square meters of glass goods produced in russian federation worth more than 9.5 millions hryvnias were seized. Two trucks with semi-trailers belonging to the company registered in republic of belarus were also seized
Currently, the issue of arrest and transfer of the specified property to the management of the #ARMA is being resolved.
It is tentatively planned that the recovered glass will be used for the reconstruction of settlements that suffered from the attack of russian army, in particular #Irpin and #Bucha.
During the pre-trial investigation, law enforcement officers established that the products of the enterprise, which is registered on the territory of russian federation, were stored on the territory of warehouses in Kyiv.
During the searches, more than 46,000 square meters of glass goods produced in russian federation worth more than 9.5 millions hryvnias were seized. Two trucks with semi-trailers belonging to the company registered in republic of belarus were also seized
Currently, the issue of arrest and transfer of the specified property to the management of the #ARMA is being resolved.
It is tentatively planned that the recovered glass will be used for the reconstruction of settlements that suffered from the attack of russian army, in particular #Irpin and #Bucha.
Assets of a company related to the russian federation worth more than UAH 2.3 billion were transferred to #ARMA - #SID
Officials of the enterprise implemented a scheme based on which they hid the real owner and beneficiary - the russian oil company.
In addition, they established a mechanism for tax evasion.
They also illegally transferred more than UAH 5 billion to a non-resident legal entity controlled by a russian oil company for their further legalization.
The investigation is ongoing.
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До #АРМА передано активи компанії, пов’язаної з рф, на понад 2,3 млрд грн - #ДСР
Службові особи підприємства запровадили схему, завдяки якій приховали реального власника та вигодонабувача - російську нафтову компанію.
Окрім того, вони налагодили механізм з ухилення сплати податків.
Також незаконно перерахували на користь юридичної особи – нерезидента, що підконтрольна російській нафтокомпанії, понад 5 млрд грн для подальшої їх легалізації.
Слідство триває.
Officials of the enterprise implemented a scheme based on which they hid the real owner and beneficiary - the russian oil company.
In addition, they established a mechanism for tax evasion.
They also illegally transferred more than UAH 5 billion to a non-resident legal entity controlled by a russian oil company for their further legalization.
The investigation is ongoing.
_ _ _ _ _ _ _ _ _ _
До #АРМА передано активи компанії, пов’язаної з рф, на понад 2,3 млрд грн - #ДСР
Службові особи підприємства запровадили схему, завдяки якій приховали реального власника та вигодонабувача - російську нафтову компанію.
Окрім того, вони налагодили механізм з ухилення сплати податків.
Також незаконно перерахували на користь юридичної особи – нерезидента, що підконтрольна російській нафтокомпанії, понад 5 млрд грн для подальшої їх легалізації.
Слідство триває.