SBU in absentia notifies head of so-called ‘dnr central republican bank’ of suspicion
The evidence gathered by the SBU became the ground for notifying in absentia the head a pseudo-structure – so-called ‘dnr central republican bank’ of suspicion of financing terrorism.
In 2014 the criminal accumulated costs on the accounts of the ‘bank’ with their further reallocation between illegal armed formations of DNR terrorist organization.
The militants used the received money for conducting military actions against Ukrainian Armed Forces in the ATO area.
Investigative actions are under way.
SBU Press Center
For the Attention of the SBU Head