By Natali Moss
The owner of the Ukrainian company-manufacturer of building materials is involved in the organization of equipment. After the start of a full -scale invasion of the plant, the plant was transferred to the Russian Federation by a large -scale batch of a finished stainless steel profile, the Security Service of Ukraine reports. The investigation found that Ukrainian metal products were used by the Russians to arrange the office premises of the Russian Institute for Nuclear Research.
On its basis in Russia develops projects of new samples of rocket weapons with nuclear charge. To conceal international deliveries, a person sent goods a controlled company in the Middle East. From there, his re -export of Russian customers was carried out. The chief accountant of the Ukrainian enterprise conducted the financial statements of both companies. Law enforcement officers at the addresses of the company and in the premises of the persons searched.
They found mobile phones, computer equipment and documentation with evidence of criminal activity in favor of Russia. The owner of the manufacturer and three subordinates has already been informed of suspicion under Part 1 of Art. 111-2 of the Criminal Code of Ukraine (ASAGE OF THE APPROYOR). They face up to 12 years in prison with confiscation of property. The issue of election of a preventive measure is also being resolved.
USA
Українська
English
Français
Deutsch
Italiano
Polski
Čeština
Español
Slovensku
