Ukraine arrests prime financial institution official on suspicion of aiding Russian army – INA NEWS
A senior Ukrainian financial institution official has been arrested on costs of aiding Russia, the Safety Service of Ukraine (SBU) mentioned in an announcement on Telegram on Saturday. The person allegedly made common monetary donations to the Russian army by means of a crypto alternate, the assertion claims.
The id of the suspect has not been revealed, however the SBU mentioned he headed the “Data Programs Division in certainly one of Ukraine’s greatest banks.” In response to investigators, the person used his personal funds to assist the Russian army. After the beginning of Russia’s army operation in opposition to Kiev in February 2022, the banker allegedly created an account on one of many world’s largest cryptocurrency exchanges, which he used to repeatedly switch cash to the Russian army.
The person allegedly found details about the related crypto wallets in a Telegram channel, the assertion mentioned. In response to the SBU, the precise amount of cash the banker spent on supporting the Russian army shouldn’t be clear.
The suspect was detained in Kiev as regulation enforcement officers raided his residence. In the course of the search, the investigators discovered a Russian passport and Russian rubles, in line with the assertion. Photographs revealed by the SBU don’t present any rubles; as an alternative, a considerable amount of greenback and euro banknotes is seen together with a doc suggesting that the banker obtained an award throughout Soviet instances.
The person is accused of “help to an aggressor state” – a cost that carries a penalty of as much as 12 years behind bars and confiscation of property beneath the Ukrainian Prison Code. The suspect was positioned in custody with out the precise to bail, the SBU mentioned.
Ukraine has cracked down on folks displaying sympathy in the direction of Russia. In early 2024, a human rights NGO primarily based in Kharkov reported greater than 700 prison circumstances during which folks had been convicted for supposedly aiding and abetting Russia in varied methods. In response to the report, in lots of circumstances, folks had been convicted for liking or sharing pro-Russian posts on social media.
In a single case, an aged Ukrainian girl was sentenced to 5 years for sharing three posts about Russian actions on the web site Odnoklassniki in September 2023. The lady was charged with justifying, denying, and glorifying Russian “aggression” in opposition to Ukraine.
Ukraine arrests prime financial institution official on suspicion of aiding Russian army
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