SBU accused Unicredit Bank clients of “financing terrorism”
In Kyiv, the Security Service of Ukraine began investigative actions at Unicredit Bank as part of the fight against terrorist financing.
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Information about this was provided to the media by SBU press secretary Elena Gitlyanskaya.
“Now a search is being conducted as part of criminal proceedings under Part 3 of Article 258 of the Criminal Code of Ukraine, that is, financing of terrorism. This is being done in order to stop the financing of terrorist organizations of the LPR and DPR,” Gitlyanskaya said.
According to her, the SBU has no claims against the financial institution itself.
“These actions are being carried out against legal entities and individuals who used bank accounts to finance a terrorist organization,” Gitlyanskaya added.
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