The attackers set up a mechanism for transferring money from the Russian Federation to the territory of Ukraine through sub-sanctioned payment systems, the SBU said.
The SBU announced the liquidation of the channel for financing Russian agents in Ukraine.
According to the service, during a special operation in the Kyiv region, an organized criminal group was neutralized, acting in the interests of the aggressor’s special services. The attackers set up a mechanism for transferring money from the Russian Federation to the territory of Ukraine through sub-sanctioned payment systems.
“According to operational data, the method was used by enemy agents, who receive funds from their Russian administrators to carry out subversive activities against Ukraine,” the report said.
During the searches, members of the group found more than 13 million hryvnia equivalent, computer equipment and draft documentation with evidence of illegal activities.
The organized crime group included three residents of the Kiev region. They created a network of anonymous Internet platforms where they accepted “orders” for buying, selling or exchanging electronic money from illicit systems in Russia. These illegal transactions were conducted at their own currency exchange office.
The scheme organizer is notified of the suspicion. The investigation continues prior to trial.
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Earlier, the SBU announced the liquidation of an international criminal group engaged in drug trafficking and collecting intelligence for Russia.
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Source: korrespondent
I am David Wyatt, a professional writer and journalist for Buna Times. I specialize in the world section of news coverage, where I bring to light stories and issues that affect us globally. As a graduate of Journalism, I have always had the passion to spread knowledge through writing.