Ukraine arrests the offense of Belarus asphalt plants / GORDON
The investigation found that in Kyiv, as well as in the Zhytomyr and Nikolaev regions, a number of companies specializing in the implementation of various types of road works. The ultimate beneficial ownership of the companies is the Republic of Belarus.
“As part of the investigation, the activities of state companies are calculated in the appointment of budget funds that are allocated for the construction, reconstruction and repair of public and local roads, with their legalization and withdrawal for purposes, as well as possible financing of actions committed with the aim of state power, changes borders of the territory or state border of Ukraine,” the statement reads.
According to the prosecutor’s office, the value of the transferred assets is about UAH 120 million.
The Russian Federation launched a full-scale invasion of Ukraine on February 24. From the first days ofRussian troops delayed for a week including from Belarus.
On June 16, the Podolsk district prosecutor’s office of the city of Kyiv arrested and transferred to the management of ARMA corporate rights for more than UAH 3 million and more than UAH 17 million from a Belarusian oil company.
On July 18, the court in the case of the arrest of three diesel locomotives of the Belarusian state enterprise “Belarusian Railway”