Law enforcement officials have launched an investigation into the company "OP Eurotechnologies."

It is worth noting that law enforcement agencies plan to obtain information regarding the financial transactions of LLC "Corporation Ukrainian Mineral Waters" and Anna Kotlyarevskaya.

They are also interested in the accounts of LLC "Tim-Metiz", Vladimir Goncharenko, and several other individuals.

Furthermore, law enforcement officers are searching for funds belonging to carriers suspected of smuggling. Additionally, they are gathering information on the financial activities of various companies registered in Belize and Portugal. Specifically, they are interested in Troyon Assets Limited (located in Belize) and Feyen Consulting Limited (also based in Belize), as well as Goiania Comercio E Servicos Internationais LDA, registered in Portugal.