Служба безопасности Украины совместно с Генпрокуратурой задержали по подозрению в финансировании терроризма бизнесмена, чьи продуктовые магазины работают в ОРДО.
Об этом сообщает пресс-служба СБУ, пишет Украинская правда.
Правоохранители установили, что делец является владельцем одной из крупнейших сетей продуктовых маркетов на оккупированной территории Донбасса. Он наладил механизм поставки продуктов питания и табачных изделий из России.
«Часть продукции напрямую шла на нужды незаконных вооруженных формирований боевиков», — заявляют в спецслужбе.
По ее данным, бизнесмен, который также является действующим «депутатом городского совета» оккупированной Горловки, входит в десятку крупнейших налогоплательщиков в «бюджет» псевдореспублики.
Согласно сообщению, злоумышленника задержали в Харькове, куда он приехал по личным делам. Во время обысков в харьковской квартире предпринимателя и месту жительства его родственников правоохранители изъяли документацию и электронные носители информации с доказательствами финансирования террористов.
У дельца также выявлены 50 тысяч долларов, 150 тысяч гривень и банковские карточки, на которых хранятся средства, полученные от незаконной деятельности.
В рамках уголовного производства, открытого по ч. 1 ст. 258-3 Уголовного кодекса (создание террористической группы или террористической организации), задержанному объявлено о подозрении в совершении преступления. Суд избрал ему меру пресечения в виде содержания под стражей без альтернативы внесения залога.
Продолжается досудебное следствие.
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