Business news from Ukraine

Business news from Ukraine

SBI MAKES SEARCHES ABOUT COAL SUPPLIES FROM OCCUPIED TERRITORIES OF DONBAS

3 January , 2022  

Investigators of the State Bureau of Investigations (SBI) on Wednesday, December 29, conducted a series of searches as part of an investigation into a criminal scheme for the supply of coal from the temporarily occupied territories and assistance to the LPR and DPR terrorist organizations by a group of Ukrainian citizens.
“In order to avoid manipulation and subsequent informational speculations around this criminal proceeding, we inform you that on December 29, 2021, the investigators of the State Bureau of Investigations, on the basis of the relevant determinations of the investigating judge, conducted a number of searches at the places of possible storage of things or documents that are important for criminal proceedings,” the SBI told Interfax-Ukraine.
The bureau said that within the proceedings under Part 1 and Part 3 of Article 258-5 (financing of terrorism), Part 1 of Article 111 (high treason) and Part 1 of Article 258-3 (creation of a terrorist organization) of the Criminal Code of Ukraine.
Earlier, Head of the central headquarters of the European Solidarity party Oleksandr Turchynov said at a briefing that law enforcement officers at 07.00 on Wednesday searched the premises of first assistant to the fifth president of Ukraine, Yuriy Onyschenko, and former deputy Serhiy Berezenko, but found nothing.

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