Своим бизнесом сепаратист управлял прямо из оккупированного Донецка, а все реализуемые им медпрепараты на территории, временно подконтрольной боевикам «ДНР», задержанный продавал по цене, завышенной в 4-5 раз.
Донецкого бизнесмена удалось задержать благодаря спецоперации СБУ и ГПУ в Киеве, передает «Диалог.UA».
Так, сепаратист при помощи главарей боевиков «ДНР» наладил поставки лекарств в «республику» из Украины через территорию РФ.
Лекарства официально проходили по документам как часто экспортируемые в страны Ближнего зарубежья. Сделки были проведены через подконтрольные бизнесмену фирмы, зарегистрированные на украинской территории.
Что характерно, местным жителям лекарства продавались по завышенным ценам. Стоимость некоторых препаратов была просто космической.
Все налоги и сборы задержанный платил в «бюджет» «ДНР».
Жил бизнесмен на широкую ногу, по Донецку он перемещался автомобилем Bentley, имел собственную комфортабельную яхту во французской Ницце.
При этом за сделки сепаратист хотел из госбюджета Украины получить возмещение НДС на сумму почти четыре миллиона гривен.
Дончанин был задержан во время своей очередной поездки в Киев.
Ему избрана мера пресечения в виде содержания под стражей без права внесения залога. Сообщено о подозрении согласно ст. 258-5 УК Украины.
В подконтрольных пособнику оккупантов фирмах проведены обыски, изъяты печати разных предприятий, черновая бухгалтерия. Все счета предприятий, через которые осуществлялись сделки, заблокированы
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