In the Sumy region, a criminal group was exposed and neutralized, which " The press service of the SBU reports on a large-scale channel for financing occupation groups on the eastern front.. We are talking about “millions of hryvnias” and underground “exchangers” through connections in criminal circles..
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" They handed over to the dealers the money stolen from civilians in the temporarily occupied regions of eastern Ukraine.. The members of the criminal group illegally converted the hryvnias received from the invaders into rubles due to underground “exchangers” in Ukraine. To do this, they used their connections in criminal circles, ”the message says..
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According to the investigation, two residents of the Sumy region were detained, who supported the occupying forces after February 25 and offered them their help.
Thanks to the scheme developed by collaborators, the Russians received more than 10 million. rubles.
According to operational data, for each transaction, the attackers had their own percentage, and counted on the loyalty of the Russians in the event of the capture of the region..
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During the searches, the following material evidence was found on the detainees: money prepared for “exchange”; red-handed phones; weapons and ammunition.
The perpetrators were informed of suspicion. 3 st. 15, h. 4 st. 111-1 of the Criminal Code of Ukraine.