Ukraine’s Security Service detained the co-owner of one of the largest holdings of metal scrap collecting and recycling “КВВ groups” and a Commercial Industrial Bank shareholder Evgenij Kazmin.
The Shevchenkivsky District Court in Kyiv arrested the entrepreneur on May 1.
Kazmin is suspected of financing the actions committed with the aim of changing the borders of the territory of Ukraine.
The main point of the suspicion is that Kazmin directly controlled the construction of housing in Crimea, a part of which is intended for free allocation of employees of the Federal Security Service and the Ministry of Internal Affairs of the Russian Federation.
Evgenij Kazmin is the owner of “КВВ group”, which is one of three largest operators of Ukraine collecting and recycling waste products of metallurgical enterprises and scrap.