The Security Service of Ukraine together with the Ministry of Interior Affairs (MIA) prevented financing of terrorism and separatist groups in Eastern Ukraine by a limited liability company, a representative of one of the Russian payment systems.
It was established that the LLC used electronic money improperly, systematically transferring funds to electronic wallets and other accounts of the Russian payment system belonging to terrorists.
Currently, searches in the LLC offices have been made; its accounts opened in commercial banks have been arrested.
MIA has opened criminal proceedings on charges of abuse of office by the officials of the LLC on the basis of Paragraph 2, Article 364-1 of the Criminal Code of Ukraine.
Investigative actions are in progress.
