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Automatically translated version. May contain inaccuracies compared to the original.
The Security Service detained in Volyn an accomplice of the enemy who 3 years had been wanted for collaborating with the Russians in the temporarily occupied part of Ukraine.
According to the investigation, the suspect is the former chief accountant of one of the enterprises seized in Luhansk region that manufactures equipment for the Russian Federation’s coal industry.
The arrest of the offender took place in one of Ukraine’s western regions, where she had traveled to take care of personal matters.
It was established that the accomplice of the aggressor state in 2015 took part in the “re-registration” of the production facility with the occupation “justice bodies of the LNR.”
After that, the enterprise established regular deliveries of finished products to Russian mines, and the profits received were directed to the Russian budget in the form of “taxes.”
It has been documented that from September 2016 through January 2020 the suspect transferred more than 1,5 million in hryvnia equivalent to the enemy’s treasury.
The investigation found that the woman acted as part of a criminal group that also included the factory owner — a former “deputy of the People’s Council of the LNR” — and two “general directors” who took turns heading the seized enterprise.
As early as 2023 investigators of the SBU notified all suspects in absentia of suspicion under part 4 of article 110-2 of the Criminal Code of Ukraine (financing actions aimed at changing the borders of Ukraine, committed by an organized group). After the investigation was completed, the SBU sent the materials to court and announced the chief accountant and her associates wanted.
The offender is currently in custody. She faces up to 10 years of imprisonment with confiscation of property.
Comprehensive measures were carried out by officers of the SBU Main Directorate in Donetsk and Luhansk regions under the procedural supervision of the Luhansk Regional Prosecutor’s Office.
Security Service of Ukraine
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