Railway cars were brought to Ukraine together with goods used in violation of customs legislation.
Ukraine has arrested 420 railway cars worth over UAH 500 million and fertilizers and metal rods worth over UAH 130 million, which belong to Russian enterprises and the regime of the self-proclaimed president of Belarus, the Prosecutor General's Office said./span>
Fertilizers and metal rods are now transferred to the ARMA.
The investigation established that officials of Russian and Belarusian companies in 2022 brought to the territory of Ukraine railway cars with goods used in violation of customs legislation.
“In order to ensure the preservation of the said property as material evidence and their possible confiscation, the Office of the Prosecutor General imposed arrests on the basis of the decisions of the investigating judges of the Shevchenkivsky District Court of Kyiv. The estimated value of the seized property is over UAH 600 million. At present, commodity-material values - fertilizers and metal rods worth over UAH 130 million have already been transferred to the ARMA department, ” reported in the prosecutor's office.
Pre-trial investigation is conducted by the Bureau of Economic Security on the fact of intentional tax evasion in especially large amounts (Part 3 of Article 212 of the Criminal Code of Ukraine).
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Earlier it was reported about seizure of assets of Russian oligarch Mikhail Friedman in “Alfa-Bank” for more than 12.4 billion hryvnias. UAH 469 million from Alfa-Bank accounts, which were already being prepared for withdrawal to Russia, were also seized. At the same time, they did not bother with legalization. For example, they made a sham deal, for which they bought a company with a penny of authorized capital for a cosmic sum.
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