Suspicion of the former president of Motor Sich PJSC in assisting the terrorist organization “dnr” was reported
It was established that the defendant organized the economic activity of the Snizhnyansky machine-building plant of Motor Sich PJSC in the temporarily occupied territory of Ukraine in the city of Snizhne, Donetsk region. Therefore, “taxes” and “customs payments” were paid in favor of the so-called “DPR”.
Documentation of criminal activities of the defendant is carried out by employees of the SBU under the operational support of the Department for the Protection of Public Interests and the State of the National Police of Ukraine.
It was established that the suspect, being the president of Motor Sich PJSC, organized the economic activities of a machine-building plant in the city of Snizhne and provided payment for the benefit of the terrorist organization “dnr” so-called “compulsory payments”.
In criminal transactions, controlled foreign commercial structures were used to circumvent the established legal restrictions on business relations with an enterprise located in the temporarily occupied territory.
Motor Sich PJSC indirectly through foreign companies supplied raw materials in the form of blanks to the Snizhnya Machine-Building Plant and received manufactured spare parts for aircraft engines produced by Motor Sich JSC.
On the basis of the collected evidence, the defendant was informed of the suspicion in the organization, according to a preliminary conspiracy by a group of persons, of providing organizational and other assistance to the activities of a terrorist organization under Part 3 of Art. 27, Part 2 of Art. 28, Part 1 of Art. 258-3 of the Criminal Code of Ukraine.
Procedural guidance is carried out by prosecutors of the Office of the Prosecutor General of Ukraine.
National Police of Ukraine
