The SBU said about the lock channel of financing “DNR”

SBU blocked the channel of financing “DNR”

Security officials report that in Kramatorsk the owner of road repair, the company paid more than 2 million hryvnias of taxes in the so-called “DNR”.

The SBU suspects the owner of a repair company from Kramatorsk to funding so-called “DNR”. About it reports a press-Department service on Monday, November 18.

The suspect in the period of 2015-2018 paid more than 2 million hryvnias of taxes in the “tax” authorities “DND”.

“In 2014 a local resident has registered in Kramatorsk firm. At the same time, he opened branch offices in Makeyevka, Gorlovka and Yenakievo. Using the details of Bank institutions operating on the temporarily occupied territories, contrary to domestic legislation, the attacker systematically transferred funds derived from the activities of offices in “tax” bodies of terrorists”, – told in SBU.

In the framework of criminal proceedings opened under part 1 of article 258-5 (financing of terrorism) of the Criminal code of Ukraine, the malefactor it is declared suspicion and the issue of election of a measure of restraint.

Earlier, the SBU exposed the financing scheme residents ORDO. With the assistance of the staff of the offices of the pension Fund, the labor and social protection of population, as well as employees of banks, the man processed documents to the residents ORDO.

Also Sivoho announced first step for the return of Donbass. He recalled that the majority of people crossing the line of demarcation is the elderly, who suffer most from the procedures KPVV.

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