Ukraine seized the property of enterprises of the Russian Federation and the Lukashenka regime for more than 600 million

08 June 2022, 17:48 | Ukraine
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Ukraine has arrested 420 railway cars worth more than UAH 500 million and fertilizers and metal rods worth more than UAH 130 million belonging to Russian enterprises and the regime of the self-proclaimed president of Belarus, the office of the Prosecutor General said.

Now fertilizers and metal wire rods have been transferred to the management of ARMA.

The investigation found that officials of Russian and Belarusian enterprises during 2022 brought railway cars to the territory of Ukraine along with goods that were used in violation of customs legislation.

“In order to ensure the safety of the specified property as material evidence and their possible confiscation in the future by the Office of the Prosecutor General on the basis of decisions of the investigating judges of the Shevchenkovsky District Court of. Kyiv arrested. The estimated value of the seized property is more than 600 million. UAH. Now inventory items - fertilizers and metal wire rods in the amount of more than 130 million. UAH. have already been transferred to the management of ARMA, ”the prosecutor’s office said.

The pre-trial investigation is being conducted by the Economic Security Bureau on the fact of intentional tax evasion on an especially large scale (h. 3 st. 212 of the Criminal Code of Ukraine).



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Earlier it was reported about the arrest of the assets of the Russian oligarch Mikhail Fridman in Alfa-Bank for more than UAH 12.4 billion. UAH 469 million of funds from Alfa-Bank accounts, which were already being prepared for withdrawal to Russia, were also arrested.. At the same time, they did not particularly “bother” with legalization.. For example, they made an imaginary deal, according to which they acquired a company with a penny authorized capital for a cosmic amount.




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