Investigators of territorial administration, State Bureau of investigation located in the city of Kramatorsk detained a senior security officer for particularly important cases of the Department of the security Service of Ukraine in the Volyn region and his accomplice, with the assistance of the financing of terrorism on an especially large scale committed by an organized group of persons and giving undue advantage to an official (part 3 of article 258-5 and part 3 of article 369 of the Criminal code of Ukraine).
According to preliminary information of the RRG, the SBU has systematically provided military personnel, performing tasks on the demarcation line in terms of warfare, bribes for not preventing the illegal movement of cash across the line of demarcation.
April 3, 2020 after providing another part of the improper benefits in the amount of 28 thousand UAH Lieutenant-Colonel of the SBU and his accomplice is detained as article 208 Criminally-the procedural code of Ukraine.
The detainees seized 6 million 400 thousand Russian rubles at the exchange rate of the NBU is about 2 million 300 thousand UAH that they were trying to pass through the line of differentiation in the temporarily occupied territory in Donetsk region.
Procedural guide pre-judicial investigation in criminal proceedings carried out by the Military Prosecutor’s office of the combined forces. Operational support – Management of internal security of security Service of Ukraine.
In the case of evidence of guilt, the detainee is threatened by punishment in the form of deprivation of liberty for a term of 10 to 12 years with deprivation of the right to occupy certain positions or engage in certain activities for a term up to 3 years and with confiscation of property.