During the investigation, they found and seized financial and economic documentation, more than a hundred stamps of fictitious enterprises, as well as more than 20 million hryvnia in cash. As reported by the SBU press center, the investigation is studying the circumstances of the use of these enterprises and money in the financing scheme of the so-called Donetsk and Lugansk republics with the participation of a former deputy of the Odessa City Council.

At present, a criminal case has already been opened on the article of the Criminal Code of Ukraine on the financing of terrorism. We are talking about the chairman of the party Rodina, former deputy of the Verkhovna Rada and Odessa City Council Igor Markov, - explained in the SBU.

At the same sources in law enforcement agencies reported that searches are conducted in buildings associated with the largest developer of Odessa - businessman Adnan Kivan, the owner of the investment and construction company KADORR Group.

Recall as reported URA-Inform, the National Police together with the Prosecutor General's Office today conducted searches in the case of corruption in the "Ukrzaliznytsya". About this on his page in Facebook wrote the Minister of Infrastructure of Ukraine Volodymyr Omelyan. As the minister noted, at the same time there were about 50 searches in six regions of Ukraine.