Мужчина подозревается в организации и проведении масштабных финансовых операция для террористов. На днях его удалось задержать на территории Запорожской области.
Еще в 2015 году бывший работник органов МВД вступил в ряды незаконного формирования в «ЛНР». Присоединившись то террористической организации, мужчина занял там должность финансиста в местной финансово-экономической службе. В банках Украины силовик оформил счета и карточки на свое имя, и использовал эти ресурсы в интересах боевиков.
Экс-милиционер снимал с карточек деньги, которые предназначались боевикам, проводил обмен валюты, пополнял мобильные счета и обеспечивал перевод средств на нужды террористов. Общая сумма сделок, как сообщают в пресс-службе СБУ, превысила 100 000 000 гривен.
Контрразведка установила, что мужчина должен был приехать в Запорожскую область. Когда подозреваемый прибыл в наш регион, его и задержали. По месту временного пребывания подозреваемого провели обыск, который помог собрать вещественные доказательства о причастности бывшего сотрудника МВД к преступлениям.
Сейчас по факту происшествия ведется расследование.
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