“A banker who “donated” to the Russian army was detained in Kyiv – the SBU detained the director of the department of one of the largest banks of Ukraine, who “donated” to the Russian army. During the search, a Russian passport and evidence of criminal activity were found.”, — write on: unn.ua
The security service detained a high-ranking official in Kyiv, who is involved in the financing of Russia’s war against Ukraine. According to the case materials, he turned out to be the director of the Information Systems Support Department of one of the largest banks in Ukraine. As the investigation established, the suspect regularly transferred his money to the needs of the occupying groups of Russia
For this, according to the intelligence service, already after the start of the full-scale war, the banker opened an account on one of the world’s largest cryptocurrency exchanges.
“Subsequently, through this platform, the person involved transferred funds to the digital wallets of Rashists. Currently, law enforcement officers are determining the exact amounts of his “donations,” the message reads.
SBU employees documented the official’s crimes and “detained him at his place of residence in Kyiv.”
During the search of the detainee’s residence, a passport of a citizen of the Russian Federation, Russian rubles, mobile phones and a computer with evidence of crimes were found.
The official was informed of the suspicion under part. 1 Art. 111-2 of the Criminal Code of Ukraine (assistance to the aggressor state).
The perpetrator is in custody without bail. He faces up to 12 years in prison with confiscation of property.
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