Censor.NET reports citing the SBU press center.
The statement reads: "The Security Service officers exposed entrepreneurs in Kyiv in late November. A part of their business continued operating in the temporarily occupied territory.
"The law enforcers have found that the entrepreneurs were transferring a share of revenues generated by their supermarkets to illegal terrorists' agencies.
"One of the company's senior executives was served a notice of suspicion of committing a crime as part of the criminal proceedings initiated under part 1 of the article 258-5 of the Criminal Code of Ukraine.
"The court imposed pre-trial custody against the detainee.
"The measures to bring to justice all business owners and executives involved in the illegal transactions are being taken," the report reads.
Teens from several countries trained by Russian neo-Nazi militants, participants of Donbas fighting. PHOTOS(0)