The company's directors are suspected of illegally importing ammunition under the guise of humanitarian aid

Detectives of the Main Division of the Bureau of Economic Security of Ukraine completed a pre-trial investigation into the director of the company, who illegally imported military ammunition into the territory of Ukraine, claiming that it was humanitarian aid for the National Guard. Instead of handing over the goods to the military, the equipment was sold through a store in Kyiv.

This is reported by BEB.

The investigation established that the head of the company, in order to obtain benefits for the import of military goods, provided the customs authorities with forged letters of guarantee with false information about the final recipient

- the message says.

According to the documents, all ammunition: protective helmets, ballistic plates for bulletproof vests and the bulletproof vests themselves were to be handed over to the military unit of the National Guard. However, this did not actually happen. They were illegally sold in a specialized store in the city of Kyiv and via the Internet.

According to the investigation, in May-June 2022, under the guise of humanitarian aid for one of the military units of the National Guard of Ukraine, the suspect imported 4.7 thousand tons of goods into the customs territory of Ukraine. protective helmets, 3 thousand ballistic plates for body armor and 1.7 thousand bulletproof vests

- says BEB.

During searches of the company's offices, warehouses and store, BEB detectives seized ammunition with a total value of over 40 million hryvnias. They also seized documentation confirming the company's illegal activities. The goods were seized, and the director of the company was informed of the suspicion. He was remanded in the form of bail.

Image

He was charged with committing fraud with financial resources and violating the procedure for international transfers of goods subject to state export control (Part 1, 2 of Article 222, Part 1, 2 of Article 333 of the Criminal Code of Ukraine). Currently, the indictment has been sent to the court for consideration on the merits

- informs the Bureau.
spot_imgspot_imgspot_imgspot_img

popular

Share this post:

More like this
HERE

NABU's detained detective documented businessman Miker

Ruslan Magamedrasulov, Head of the Interregional Directorate of NABU Detectives, which recently ...

Air Force pilot was detained on suspicion of cooperation with the game

The Security Service of Ukraine exposed the agent of Russian military intelligence in ...

At the checkpoint "Krasnoilsk" detained a woman with smuggling of ancient coins

At the checkpoint "Krasnoilsk" of Chernivtsi region border guards together with ...

The Invest Fund related to Yuri Boyko bought over a thousand apartments for $ 70 million

Seventy million dollars in real estate. That's the amount, for ...

Pension in 2361 UAH and salary of 200 thousand: two realities of one country

The pension system of Ukraine has long been outrage as experts, ...

The former head of the Khotyn National Park is suspected of waste almost 400 thousand hryvnias

Former Acting Director of Khotynsky National Nature Park in ...

The state returned to itself defensive real estate near Lviv after 22 years of illegal possession

The Commercial Court of Lviv Oblast satisfied the claim of the Specialized Prosecutor's Office in ...

The weapon was in the safe: a teenager in Chernivtsi shot himself with a brother's gun

The tragic case happened today, July 30, in Chernivtsi at ...