Law enforcers have established that one of the major Odesa developers conceals part of the sold property in its financial reports and gets paid in cash. Then the money is transferred to one of the former deputies of the Odesa City Council, who has "interests" in the construction business.
"Special services officers documented that the deputy, earlier put on the international wanted list, found a safe haven in Russia and allocated a share of his profit for funding the so-called "DPR" and "LPR", the report says.
Read alsoMoscow-based company sets up illegal call centers in Ukraine to service customers from Russia, CrimeaAccording to the SBU, in order to obtain additional evidence in the criminal proceedings opened under Part 2 Article 258-5 of the Criminal Code of Ukraine, the officers are conducting searches at the premises of the construction company involved and the places of residence of persons targeted by the probe.
