Delivered fertilizers to the Russian Federation: the SBU detained the management of a chemical plant in Cherkasy (photo)

The SBU indicates that the representatives of the enterprise have established wholesale supply of fertilizers and minerals for the agricultural sector of the Russian Federation. Due to its activities during 2022-2024, management sent products worth $ 1. 8 million (over UAH 75 million) to Russia. "For the hidden crossing of Ukrainian goods to the Russian Federation, the persons involved used an affiliate company in the Middle East.

It is documented that the products of the Cherkasy manufacturer were initially sent to the Middle East" Mediator "and from there were re -export to Russia," - the special service said. The investigation found that the key customers were Russian companies "Shlyoko Agrochim" and "Alterite", which are leading enterprises in the agro -industrial industry. The total number of shipped products is more than 216 tons.

Law enforcement officers add that the organizers were deliver and doing business with anonymous chats in messengers and e -mail. Documents, mobile phones and computer equipment were removed during the search and residence of the suspects. Investigators are currently continuing the investigation to establish all those involved in this scheme. The head of the Cherkasy company was informed of suspicion under Part 1 of Art. 111-2 of the Criminal Code of Ukraine (ASAGE OF THE APPROYOR).

He and the accomplices threaten up to 12 years in prison with confiscation of property. Earlier it was reported that the SBU detained a well -known lawyer who struck the Dnieper. The suspect tried to escape from Ukraine to Poland. 6 people were killed in the Dnieper's enterprise in the Dnieper and another 30 were injured. He was threatened with life imprisonment. Subsequently, it became known that law enforcement officers detained the Chief Psychiatrist of the Armed Forces.