In this case, taxes, as noted by the SBU, went to the budgets of the so-called "LNR" and "DNR".“Products came to Ukraine as if they were allegedly mined in Russia. Later, dealers, using fake documents, sold coal to Ukrainian thermal power plants and to EU countries,” the intelligence agency added.At the moment, one of the participants in this business has been declared suspected of committing a crime under Art. 258-5 of the Criminal Code of Ukraine.