In the Kherson region SBU exposed the commercial funder of militants “DNR”

В Херсонской области СБУ разоблачила коммерческую структуру, финансирующую боевиков "ДНР"

In the Kherson region security Service of Ukraine exposed commercial entity that financed the terrorists of the so-called “Donetsk national Republic”. About it reports press-the SBU center.

As stated in one of the commercial enterprises of the region engaged in the production and sale of food products systematically transported part of the unrecorded revenue in cash to leaders of the so-called “DNR”.

Operatives of the special forces have conducted 17 searches in office, warehouse, residential premises and vehicles of persons involved in illegal activities on the territory of the Kherson, Zaporizhia and Dnipropetrovsk regions.

“As a result of investigative activities law enforcers seized more than UAH 3 million in cash, gold bars more than 3,5 million hryvnias, 15 seals of fictitious firms and two servers connected to an IP address “Donetsk, Russian Federation”, which was used for financial fraud,” – said in the message of the SBU.

Security forces also detained one of the leaders of the company and the intermediary. The detainee it is reported about suspicion under article 258-5 (financing of terrorism) of the criminal code of Ukraine. The question on election of a measure of restraint.

Related news: In Kiev merchants have exposed on the financing of the militants “DNR”

We will remind, 25 February the security Service of Ukraine exposed to Russian charity “Fund to support international humanitarian projects”, financed by the militants of the “LNR”

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