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19 of June, 10:04

In several Russian regions are large-scale investigation of events related to the case of the financing of terrorism, said the official authorized SC of Svetlana Petrenko.

To work connected to the FSB, GUEB and PC MIA e Centre of the Moi and GUS SC for the North Caucasus Federal district.

Searches have passed within the capital of Russia, Moscow region, Khanty-Mansi Autonomous district, Krasnoyarsk territory, Astrakhan region, Stavropol territory and Republic Dagestan.

as a result, in the Moscow region caught two suspects in assistance to terrorists. In the near future they will elect a measure of restraint.

currently the investigation is trying to establish their role in the case, and also checks captured for inclusion in other crimes.

The investigators found that, in 2014, to September 2017, the criminal, the Commonwealth of the citizens of Russia who are members of the "Islamic countries" * organized funding for the organization.

For this, they have attracted people of Dagestan, who, for their part, organized in different regions to raise the money through payment systems and Bank cards.

in the future the funds raised were forwarded to the area of Syria controlled by the members of the " IG " *.

as a result, the criminals managed to gather More than eight million rubles, "donations" made at least 200 residents of the North Caucasus, southern, Central, North-Western, Siberian and Ural Federal districts.

Against some of them have been prosecuted.

*A terrorist organization banned in Russia.



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sections: Politics

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