Merchants "spice" was transferred to the accounts of Ukrainian Privat-Bank " owned by the Governor of Dnipropetrovsk oblast Igor Kolomoisky, More than 1, 328 million rubles of profit, said the Director of the Federal drug control service of Russia Viktor Ivanov.
"The translation was carried out by means of payment systems MasterCard and Money Send. Profits were accumulated on the accounts of " Privat Bank ", - said the Ministry." We will forward these materials to the Investigation Committee that they were attached to the criminal case against Kolomoisky, " said Ivanov, quoted by the news Agency. According to him, these data were obtained during operations "Karpaty" and " Black banker "." within them have been caught a number of Ukrainian Citizens recruited for sale of prohibited substances in the Russian Federation. At least two of them took an active part in the events on Independence Square in Kyiv in 2014 ", - noted the head of the Federal drug control service. On the last working day of the week in the Federal drug control service of Russia said about the fact that exposed the activities of transnational organized criminal group, which has established the largest distribution channel of synthetic drugs in the Russian Federation, revenue sent to accounts opened in the Ukrainian "Privat Bank" businessman Igor Kolomoisky. Remember, since mid-September of last year began to receive messages from different regions of the Russian Federation on mass poisoning and death in humans after ingestion of an unknown substance. For example, it was argued received damage in Surgut, Kirov, Neftekamsk, Novy Urengoy, Russia, the Crimea and in the capital of Russia. From "spice-killer" damaged over 2 million People throughout Russia, more than 40 of them died. In November last year, the Federal drug control service Director Viktor Ivanov said that the deadly "spice" was delivered as well as among them through Ukraine in the Crimea, then in Siberia. on 13 December, the Russian government made the list of prohibited substances fresh psychotropic compounds that are part of the Smoking mixtures ( "spice" ).