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Automatically translated version. May contain inaccuracies compared to the original.
The Security Service uncovered the owners of an industrial group of companies from Kyiv region that supplied the Russian Investigative Committee with materials for setting up anti-drone protection. As the investigation has established, this concerns a branched network of companies, including 39 Ukrainian enterprises that produce roofing and facade products.
According to what became known to KV, this is stated in the SBU's report.
According to the investigation, the actual owners of this group are a Ukrainian businessman and his son, who left for Russia even before the full-scale war began.
“There, the younger defendant controls two more companies in Belgorod and Reutov, which are effectively branches of the Ukrainian business structure of the defendants. Under his leadership, both enterprises on the territory of the aggressor country manufacture metal structures. One of the orders these companies fulfill is the supply of anti-drone nets for the needs of the Russian Investigative Committee, ” the report says.
In addition, the defendants actively finance Russia's armed aggression in the form of payments to the Russian budget or direct investments in the Russian military-industrial complex.
For this, the rascals first moved profits from business in Ukraine to offshore companies under their control, which were registered to fictitious persons.
Then they carried out currency transactions to accounts of Russian-controlled enterprises.
SBU officers documented the criminal scheme and detained in Kyiv the senior defendant, while his son is hiding in Russia. Currently, the investigators of the SBU have informed the detainee of a suspicion under part 1 of article 111-2 of the Criminal Code of Ukraine (aiding an aggressor state).
The offender is in custody without the right to post bail. In addition, all his accounts and property in Ukraine are to be seized. This includes 30 apartments, 20 parking spaces, and 29 cars of various makes.
The son's criminal conduct is also qualified as aiding the aggressor state, and he has been notified of suspicion in absentia. Since he is on the territory of Russia, comprehensive measures are underway to bring him to justice.
Pre-trial investigation continues.
Document: PDF proof of the original version of the news item "У Києві затримали власника мережі компаній, які поставляли в рф матеріали для антидронових сіток". It records the publication content at the moment of the first scan, the preservation date and the source: KyivVlada.
