As a result of a large-scale operation in Kyiv and Chernihiv, the SSU has neutralized an international group that transferred UAH 3 mln (USD 102,000) to russia every month. These funds were proceeds of trafficking of wholesale consignments of amphetamines.

The money was transferred through the russian cryptocurrency exchange, and the final recipients were individuals controlled by russian special services.

In addition, the organized criminal group included an extensive network of drug dealers, whom the occupiers used to collect data on the deployment and movement of Ukrainian troops.

In total, the group consisted of over 20 members. They sold their ‘goods’ in Kyiv, Chernihiv and Sumy regions using several specialized Telegram channels to find clients.

Two organizers of the group were detained. The investigators will notify them of suspicion; the court is to choose a measure of restraint.

The SSU is continuing urgent operational and investigative activities within the case.