Cryptocurrency Donations to the Russian Army: In Kiev, a large bank toplesser was detained (photo)
According to the case file, the Director of the Department of Information Systems Support regularly transferred his money to the needs of Russian occupation groups. For Donati, the banker at the beginning of a full -scale Russian invasion opened an account on one of the world's largest cryptocurrency exchanges and later transferred funds to digital wallets of the invaders through this platform.
Donater received information about the money for the needs of the occupiers of the Donter occupiers in thematic telegrams. Law enforcement officers are now establishing the amount of "charitable contributions" of the banker to the enemy army. The suspect was detained at the place of residence in Kiev. During the search, he found a passport of a Russian citizen, Russian rubles, mobile phones and a computer with evidence of crime. The official was informed about the suspicion under Part 1 of Art.