In Volyn, the company supplied components for submarines to the Russian Federation
The head of one of the Volyn companies that manufactures high-tech products for supporting and turning mechanisms was involved in the organization of the deal. These products are used for the production of heavy equipment, including submarines. It was these rare products that the defendants sold to the aggressor country.
This was reported by the press center of the SBU.
To disguise illegal activities, the offenders used an affiliated company in one of the European countries. It was recorded that the head of this company cooperates with terrorist organizations "LPR/DNR".
According to the scheme, a foreign commercial structure purchased the products of the Ukrainian plant allegedly for its own needs, and then shipped them to end customers in Russia.
Since the beginning of the full-scale invasion, dealers have illegally "exported" almost 200 thousand tons. units of critical products.
During searches at the production site and in the apartments of the defendants, the following were found:
- computer equipment, mobile phones and documents with evidence of illegal activity;
- money obtained by criminal means.
Within the framework of criminal proceedings initiated by investigators of the Security Service under Part 4 of Art. 111-1 of the Criminal Code of Ukraine (aiding the conduct of economic activities in cooperation with the aggressor state), comprehensive measures are underway to establish all the circumstances of the crime and bring the perpetrators to justice.
In particular, it is planned to report suspicion to the head of the Volyn manufacturing enterprise.
In Poltava region, the SBU exposed dealers who supplied Russia with special equipment for the production of S-300 air defense systems.
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