The Kyiv Prosecutor's Office has seized 400 million UAH from companies affiliated with russia
The funds were transferred to the benefit of the DIU
As part of the investigation, Kyiv prosecutors initiated the transfer of the seized 400 million UAH for the benefit of the Defence Intelligence of Ukraine. It is noted that the funds belonged to the beneficiary owners of companies that were residents of russia.
This is reported by the Kyiv City Prosecutor's Office.
According to the investigation data, some companies facilitated the functioning of enterprises for conducting illegal activities for the purpose of misappropriation of funds. In addition, it concerns financing actions aimed at "changing or overthrowing the constitutional order or seizing state power in Ukraine".
Background. Mind previously reported that the director of the state-owned enterprise had been suspected of embezzlement in the construction of the Podilskyi Bridge.
If you have read this article to the end, we hope that means it was useful for you.
We work to ensure that our journalistic and analytical work is of high quality, and we strive to perform it as competently as possible. This also requires financial independence. Support us for only UAH 196 per month.
Become a Mind subscriber for just USD 5 per month and support the development of independent business journalism!
You can unsubscribe at any time in your LIQPAY account or by sending us an email: [email protected]
