By Eliza Popova
"According to the results of complex measures in Odessa, 7 participants of the criminal group were detained: the founder and tops meaders of a local company, which sold electrical equipment to Russia for military objects. It is in the message. The investigation was that during 2023 the persons involved were hidden in the Russian Federation several parties of domestic goods totaling more than $ 1 million.
For this purpose, controlled firms were involved outside Ukraine, in particular in the Middle East. Initially, the products were exported to the addresses of foreign intermediaries, and then they were transferred to it by Russian customers. "According to the investigation, the founder of the Odessa enterprise attracted 6 of its subordinates, including commercial director, two heads of departments and accountant.
Documentation, mobile phones and computers were found during searches and accommodation. in illegal activity, " - told in the SBU. The defendants were informed by suspicion of the CCU articles: the attackers are in custody. They face up to 12 years in prison with confiscation of property.
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