In addition, a former deputy of the State Duma of Russia organized business in Ukraine. The investigation found that officials at enterprises, the final benefit of which was received by the Russian, established a scheme of withdrawal of funds in the Russian Federation. They also evaded taxes in particularly large amounts.
After the full-scale military invasion of Russia into the territory of Ukraine, these enterprises continued to carry out financial transactions with the aggressor country through intermediaries from the European Union. The revenues received in this way replenished the budget of the Russian Federation.
During the investigation, the Office of the Prosecutor General arrested corporate rights, factories, combines, land plots and other real estate objects belonging to a Russian paper magnate for more than UAH 10 billion. In the future, assets are planned to be sold, and the funds received for the needs of the Armed Forces and the restoration of Russian military infrastructure destroyed by Russian military infrastructure.
In the office of the Prosecutor General and the press service of the National Police, the name of the Russian magnate is not named. However, journalists found that it could be about the expert of the State Duma of the Russian Federation Vladimir Krupchak. We will remind, in Italy the 11th villas close to Putin of the Russian oligarch Cantor were arrested. The European Council ordered Vyacheslav Kantor's property in April 2022. It took 4 months to fulfill the order of the department.
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