"The Security Service eliminated a criminal scheme for the sale of strategically important components for the water supply systems of critical and military infrastructure in Dnipropetrovsk," the statement reads. The security officers noted that the participants of the equipment were hidden to the Russian Federation wholesale parties of pipeline fittings, namely disk shutter, to regulate the flow of liquids in engineering networks.
These products need an enemy to arrange military bases and temporary dislocation of the Armed Forces of the Armed Forces in Russia and temporarily occupied territories. During 2022, several parties of reinforcing components were illegally exported to the Russian Federation in the amount of more than two million hryvnias. According to the investigation, the director of a specialized enterprise in the Dnieper and his subordinate organized illegal activities.
After the start of a full -scale invasion, they remotely communicated with their customers and developed a mechanism for illegal export of sanctions to the Russian Federation. In addition, they attracted several controlled companies in the Middle East, which purchased goods at a factory in the Dnieper, allegedly for their own needs to sell equipment. However, after receiving it, ship the goods to Russia.
The organizers of the scheme introduced false information to the reporting and financial and economic documentation in order to mask the "scheme". The SBU conducted searches at the production and premises of the organizers, during which computers, mobile phones, accounting documents and rough records were found. As a result, the investigators told both the persons involved in the suspicion under Part 2 of Art. 28, Art. 111-2 of the Criminal Code.
They face up to 12 years with confiscation of property. The corporate rights and bank accounts of the Dnipropetrovsk enterprise were also seized. We will remind, on October 12 it was reported that from the beginning of the full -scale invasion of the Russian Federation in Ukraine the SBU exposed more than two thousand people who were suspected of state treason. According to the SBU, the enemy began to recruit Ukrainians in 2004.
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