Схема финансирования “ОРДЛО”.

Автор Philosof
Схема финансирования "ОРДЛО"

Спецслужба Украины сообщила, что выявила и задокументировала деятельность группы украинских коммерсантов, причастных к «финансовому и материальному обеспечению» террористов “Л/ДНР”.

С самого начала российско-украинской войны в “ДНР” работает компания, платящая «налоги» террористам. Ее владельцами являются бизнесмены, владеющие другими компаниями в Украине и России. Начиная с 2015-го предприятие на оккупированной территории осуществило торговый оборот с украинскими материнскими компаниями на $2 млн.долларов.  При этом товар из ОРДО в Украину завозился через Россию под видом российского.

Во время санкционированных следственных действий в Киеве и области по адресам проживания и работы фигурантов производства правоохранители изъяли документы, подтверждающие причастность менеджмента коммерческих структур к финансированию террористов на временно оккупированных территориях Украины.

Также, по сообщению ОБСЕ, по похожей схеме происходят пассажирские перевозки между “Л/ДНР” и свободной Украиной – через Россию. Автобусы выезжают из «ОРДЛО» в Россию, откуда под видом пассажирских перевозок между РФ и Украиной чаще всего следуют в Харьков и Киев. Силовики эпизодически борются с этим, но, судя по массовости явления, попадаются мизерные единицы.

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Автор Philosof

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