In the capital, law enforcement officers arrested assets of a Russian company for 40 million hryvnias
Investigators of the National Police discovered a company registered in the territory of the aggressor country. The company was engaged in the sale of fuel and lubricants and substances. Currently, the seized and seized fuel has been transferred to the needs of the Armed Forces.
Investigators of the Main Investigative Department (CSU) of the National Police of Ukraine carry out a pre-trial investigation in criminal proceedings into the financing of the military aggression of the Russian Federation. As part of this investigation, the police established an enterprise whose ultimate beneficial owner is a citizen of the aggressor state. The company was engaged in the sale of fuel and lubricants and substances.
At the request of the Investigative Civil Service of the National Police, agreed with the prosecutor of the Office of the Prosecutor General, the investigating judge of the Pechersk district court of the city. Kyiv has arrested the fuel and lubricants of the Russian company. The value of the seized property amounted to more than 40 million hryvnias. Currently, the seized has been transferred to the needs of the Armed Forces of Ukraine.
Investigative actions in criminal proceedings initiated under Part 3 of Article 258-5 (Financing of Terrorism) of the Criminal Code of Ukraine are ongoing. Pre-trial investigation is carried out under the procedural guidance of prosecutors of the Office of the Prosecutor General. Operational support is provided by employees of the Department of Strategic Investigations of the National Police.
The sanction of the article provides for punishment in the form of imprisonment for a term of ten to twelve years with deprivation of the right to hold certain positions or engage in certain activities for a period of up to three years and with confiscation of property.
Department of Communications of the National Police of Ukraine
