The SBU finds aiding terrorists in the most banal things
The Kiev SBU was once again able to present itself as heroes out of the blue in the field of the fight against terrorism.
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Yes, according to the materials criminal case, at the beginning of 2016, unidentified persons offered to register a legal entity to an unemployed resident of Kyiv for the purpose of further using it for fictitious financial transactions and cashing out funds.
For 1000 hryvnia, the unemployed agreed to become the founder of GAZNAFTORESURS UKRAINE LLC, the appropriate registration documents were received, and a bank account was opened. The SBU intervened in the pseudo-commercial activity that had barely begun and the founder of the “laundry” was detained.
To give this trivial criminal case a loud resonance, and, perhaps, to get someone extraordinary titles, the SBU officers only needed to add one phrase to the charge: the accused created an illegal channel for financing representatives of the terrorist organization “Lugansk People’s Republic” and carried out actions aimed for their financial and material support. Of course, no evidence of this was provided, and the court was not interested in it.
As a result, the SBU reported that the terrorists were left without funding, and the court, turning a deaf ear to this empty rhetoric, sentenced the guy solely for fictitious business in the form of a fine of 8500 hryvnia.
Thank you!
Now the editors are aware.