BEB detectives have seized iron ore belonging to a Russian oligarch close to Alisher Usmanov. We are talking about 166 thousand tons of strategic raw materials.
In general, the cost of ore is estimated at 1.8 billion hryvnia. This is approximately 45 million dollars.
Redhead was supposed to go to the needs of the Russian invaders
BEB detectives revealed that the ore belongs to a foreign company. A non-resident legal entity is registered in an EU country. All roads lead to the Russian pro-Kremlin oligarch from the entourage of Alisher Usmanov.
In the course of investigative and operational actions, it was possible to expose the underground warehouses of Russia. 160 thousand tons of iron ore were stored there. It was found on the territory of several Ukrainian seaports.
It has been established that the found batch of iron ore belongs to the company of a Russian oligarch, who is part of the nearest cordon of the highest military-political leadership of the Kremlin, Alisher Usmanov. After February 24 of this year, Ukraine, the United States and the European Union imposed sanctions against it, the report says.
It seems that representatives of the terrorist country wanted to illegally export the ore to Russia. Further, it was planned to transfer the raw materials, in particular, to the needs of the military-industrial complex of Russia. The occupying country hoped that this would provide for the needs of the invaders.
Important! BEB noted that, unfortunately, the percentage of penetration of Russian capital into the Ukrainian economy is very high. The fight against this continues.
