The SBU said that blocked a major channel of payment DND from Russia
The security service of Ukraine declares that blocked a multimillion-dollar payment channel is the self-proclaimed Donetsk people's Republic from Russia.
The Ukrainian authorities in April last year began military action against the self-proclaimed LNR and DND. According to the summary data of the UN, the victims of the conflict began almost 7, 9 thousand people. The settlement of the situation in the Donbass is discussed as well as among them during the meeting in Minsk of the contact group, which since September of last year already took 3 of the document governing the steps to de-escalate the conflict.
"businessmen from Donetsk region have developed a multistep mechanism for the transfer of non-cash money into cash by a Bank of funds received from the Russian Federation ", - said the press Service of the SBU on the first day of the week.
in the SBU said that during June and July of the current year as if a few Russian companies have listed more than 100 million hryvnias (approximately 4, 6 million dollars at the current exchange rate of the NBU) to joint-stock company from the Donbas, which transferred them to another under the control of the limited liability company. Both companies in this case were beyond the control of Kiev on the territory.
"For the transfer of non-cash money into cash they (money - ed.) were transferred to the accounts of nearly 30 individuals that are open in the branch of one of the banking institutions. After that part of the funds was planned to illegally bring into the occupied territory, and some apply To the activities of subversive and terrorist groups ", - declared in SBU.
The security service of Ukraine together with the state service of financial monitoring blocked in these accounts to 75 million UAH (about 3, 4 million dollars at the current exchange rate of the NBU).