“The Security Service detained in Kyiv the director of the Information Systems Support Department of one of the state-owned banks of Ukraine, who is involved in financing the Russian Federation’s war against Ukraine. Source: SBU, OGP Details: As the investigation established, the suspect regularly transferred his money to the needs of the occupation groups of Russia.β, β write: www.pravda.com.ua
Source: SBU, OGP
Details: As the investigation established, the suspect regularly transferred his money to the needs of the occupying groups of Russia.
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According to UP, he is an official “Sense Bank”former “Alfa Bank”.
To do this, already after the start of a full-scale war, the banker opened an account on one of the world’s largest cryptocurrency exchanges.
Later, through this platform, the person involved transferred funds to the digital wallets of Russians. Currently, law enforcement officers are determining the exact amount of his “donations”.
According to the case materials, the Ukrainian banker received information about collecting money for the needs of the occupiers on thematic Telegram channels.
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 and Russian rubles were found.
The perpetrator is in custody without bail. He faces up to 12 years in prison with confiscation of property.