The SBU suspects Akhmetov's people of collaborating with militants.

by Editor • 03.11.2015 • 0 Comments

Rinat Akhmetov

Rinat Akhmetov

The Security Service of Ukraine (SBU) suspects managers of the Brusnichka retail chain of transferring 500 million hryvnias of funds to the accounts of commercial firms located in the temporarily occupied territories.

The agency's press service stated that employees of a "well-known grocery supermarket chain" collaborate with 15 companies that pay taxes to militants in the "DPR" and "LPR." They also alleged money laundering of over 50 million hryvnias, the sale of goods of dubious origin, and a number of other violations, including tax fraud.

Yesterday, Vasyl Hrytsak, head of the Security Service of Ukraine, reported in Kyiv that searches were conducted at the Brusnichka store in Dnipropetrovsk on October 30. However, Ukrainian Retail LLC, which owns the chain, denied the searches, stating that they operate honestly and pay taxes.

It's worth noting that Brusnichka is part of Rinat Akhmetov's SCM. As of today, the chain has approximately 140 stores in the Donetsk, Kharkiv, Dnipropetrovsk, Luhansk, Zaporizhia, and Poltava regions.

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Uglava Gizo Tristanovic, Ulyanchenko Vera Ivanovna, Urbansky Igor Anatolyevich, Urbansky Anatoly Igorevich and Urbansky Alexander Igorevich, Usov Konstantin Glebovich

Manufacturer Svetlana Samuilovna, Faermark Sergey Alexandrovich, Fazilov Bakhtior Shukhratovich, Feldman Alexander Borisovich, Fiala Tomas, Filatov Boris Albertovich, Firtash Dmitry Vasilievich, Fistal German Emilievich and Fistal Vladimir Emilievich, Friz Irina Vasilievna, Fudashkin Denis Alexandrovich, Fuks Pavel Yakovlevich, Fuksman Boris Leonidovich, Fursin Ivan Gennadievich

Handusenko Dmitry Igorevich, Kharchenko Alexander Vladimirovich, Khmelnitsky Vasily Ivanovich, Ivanov Andrey Anatolievich, Kholodnitsky Nazar Ivanovich, Andrey Kholodov, Khomutynnik Vitaly Yuryevich, Khoroshkovsky Valery Ivanovich, Khristenko Fedor Vladimirovich

Tsabak Vladimir Yaroslavovich, Tsarev Oleg Anatolievich, Tsyplakov Ruslan Petrovich

Chebotar Sergey Ivanovich, Chekita Gennady Leonidovich, Chervonenko Evgeniy Alfredovich, Cherdyntsev Yuri Gerasimovich, Chernovetsky Leonid Mikhailovich, Chernyshev Alexey Mikhailovich, Chernyak Evgeniy Alexandrovich, Chubarov Refat Abdurakhmanovich

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Yakubovsky Vladislav Boleslavovich, Yanchuk Anton Vladimirovich, Yarema Vitaly Grigorievich, Yaresko Natalya Ivanovna, Yaroslavsky Alexander Vladilenovich and Yaroslavsky Alexey Vladilenovich, Yarosh Dmitry Anatolievich, Yatsenko Anton Vladimirovich, Yatsyk Yulia Grigorievna

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