More than UAH 23 million transferred to the state by the SBI from the accounts of Russian companies
Kyiv • UNN
The State Bureau of Investigation transferred more than UAH 23 million from the accounts of Russian companies that traded chemical products in Ukraine to the National Asset Recovery and Management Agency by court order.
At the request of the court, more than 23 million hryvnias held in the accounts of companies with Russian owners were transferred to the management of the National Agency for Asset Recovery and Management, UNN reports, citing the State Bureau of Investigation.
According to the court decision, SBI employees transferred over UAH 23 million from the accounts of companies with Russian owners to the National Asset Recovery and Management Agency (ARMA).
Previously, the funds in the bank accounts of these companies were seized by the Pechersk District Court as a result of an investigation by the State Bureau of Investigation and the Kyiv Regional Prosecutor's Office.
These companies were engaged in the trade of chemical products in Ukraine, in particular paints and varnishes, and the profits from these activities were sent to Russia. Criminal proceedings were opened under the article on financing actions committed with the aim of violent change or overthrow of the constitutional order or seizure of state power, change of the boundaries of the territory or state border of Ukraine (Article 110-2 of the Criminal Code of Ukraine).
Recall
Since the beginning of Russia's full-scale invasion, the State Bureau of Investigation has notified 1072 people of suspicion of committing crimes against national security, sent 768 indictments to court, and some detainees have already received prison sentences.
