According to the press office of the Security Service of Ukraine the former deputy of the Odesa City Council was exposed by the officials of the Security Service of Ukraine over financing the terrorist groups in the Donbas.
“Officials of the Security Service of Ukraine exposed the facts of financing the illegal militants of DPR and LPR by ex-deputy of Odesa city Council in collaboration with the management of the construction company," reads the message.
According to the information, the deputy who is on the international wanted list, is currently in Russia and is making investments in financing the terrorists of the ORDLO.
Criminal proceedings into the matter were initiated under part 2 of Art. 258-5 of the Criminal Code of Ukraine. In the pre-trial investigations, law enforcement officers are conducting searches at the place of residence of the person involved in the case.
Earlier, Security Service has exposed the scheme of unlawful legalization of foreign citizens in Ukraine. Scammers registered foreigners in the Kyiv region, using fake seals of the border guard service, as well as by making fictitious marriages with Ukrainian citizens. So, over the past three years they forged documents for more than 200 foreigners.