SBU accused the leader of "Night wolves" in the financing of terrorism
The security service of Ukraine declares that the leader of the Russian motorcycle club "Night wolves" Alexander Zaldostanov as if involved in illegal operations with the Residents of the CIS countries and the financing of terrorism.
"Employees of the security service of Ukraine exposed illegal the mechanism by which the Russian Motociclism nicknamed "the Surgeon" with management 2 financial institutions Forex Trend and open company "Forex trend" misappropriated funds of Residents of Ukraine, Russia and CIS, part of which was sent to the financing of terrorists from T. N." DNR " and " LNR ", - informs the security Service.
The SBU claims that the money was invested in the organization For further investing in international financial markets." The surgeon ", according to the Ukrainian Minister, transferred the money in cash through accounts opened by members of the biker club " Night wolves ", as part of the assigned amount, as if it were transferred to the militia.
Agency workers, according to a report, confiscated from the offices of the organization of the documents evidencing the transactions. Investigators opened criminal proceedings under part 2 of article 258-5 of the Criminal code of Ukraine (the "financing of terrorism" ).
Review of commissioners for the club Last news as long as get failed.
The Ukrainian authorities began in April last year in the Donbass military operation against dissatisfied with the coup d'etat citizens of the region. According to the summary data of the UN, the victims of the conflict began more than 6, 2 thousand people.