Ukrainians in the occupied Crimea have created an enterprise for the production of uniforms for employees of power structures and law enforcement agencies of Russia. They earned 13 million hryvnias in cooperation with the occupation authorities.
This was reported by the National Police of Ukraine.
It is known that during 2021, under the pretext of carrying out activities for tailoring and medical supplies, Ukrainians received money from banks under a factoring service agreement.
To do this, the attackers entered inaccurate information about the volume of delivered products into official documents . In addition, using the details of controlled enterprises and artificially creating the appearance of business transactions , they reflected the supply of products in a circle between these business entities. The Ukrainians transferred the proceeds to controlled accounts, as well as to the accounts of enterprises established in Crimea.
Also, despite Russia’s full-scale invasion of Ukraine and the imposition of martial law, the suspects did not stop their business activities in the temporarily occupied territory. By their actions, they continue to support and provide material resources to the paramilitary formations of the Russian Federation based in Crimea.
According to the conclusions of experts, the amount of suspects inflicted as a result of illegal activities reaches UAH 13 million . In order to compensate for the damage caused by attackers on property and vehicles totaling more than UAH 6.5 million, arrests were made .
Currently, the issue of electing a suspected measure of restraint is being decided. For committed men may face imprisonment for a term of 7 to 12 years .
Recall that due to the full-scale invasion of Russia, the Ukrainian government had to spend more than 245 billion hryvnia .
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