Conduit company assisting Russian terrorists exposed in Kharkov

Security Service of Ukraine, the Military Prosecutor’s Office and the State Fiscal Service have stopped the activities of the conduit company which laundered money for LNR (Lugansk National Republic) terrorist organization

31 August 2015 17:09

The company handled almost 60 sham Russia-controlled businesses. The cash was delivered to the territories temporarily occupied by Russian terrorists, reports the press service of the Ukrainian Security Service.

In the course of operation the members of the Ukrainian Security Service have detained the head of the converted center, who migrated from territories temporarily occupied by Russian terrorists, as well as three couriers, one of them being a police officer.

During the search the Security Service members have impounded the seals, documents and UAH 2 million. The criminal proceeding under Section 258-3 of the Criminal Code of Ukraine has been opened.