The SBU said that defused channel funding "bank and ministries of the NPT"

employees of the Security Service of Ukraine exposed and blocked the activity of a group of people who created the financing scheme grouping « & raquo ;. NPT yavyznanoho in Ukraine terrorist. This was reported in the press center of the SBU. It is reported. As described in the press center,&Laquo; financiers » yet in 2014 participated in the creation of so-called « respublykanskoho Bank & raquo ;, « Ministries of revenues and sborov » and « Ministry of Finance » &Laquo; & raquo ;. NPT These structures collect « taxes » local entrepreneurs, the funds of which is to finance illicit weaponsynyh groups. One participant group of 30-year-old resident of Torez passed assembled « taxes » the so-called fund budget « & raquo ;. NPT Employees of intelligence services found that the « Say Thank You » he, in particular, a monopoly on the extraction of coal and other minerals in the temporarily occupied territories. DlI am providing illegal armed formations cash attacker has developed a new financing scheme involving several companies Mariupol. Enterprises parallel legal activity engaged in formation and organization shipment of goods to the ultimate terrorist territory. The funds accumulated in the accounts of these companies,on fictitious contracts transferred to Russian companies registered in Rostov-on-Don. In Russia the money transferred into cash and crossed the uncontrolled border areas of Ukraine the so-called « respublykanskoho bank NPT » under the guise of « charity care and tax & raquo ;. By SBU groovetion of the court seized funds 51 14 businesses. Currently, the question of granting temporary access to accounts and therefore funds that they are. During searches in the premises of businessmen Security Service seized funds in national and foreign currency equivalent of nearly 2 million. Investigators SatUkraine opened criminal proceedings for terrorist financing committed by a conspiracy of the Criminal Code of Ukraine.

Source: http://artlife.rv.ua/


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