СБУ: Экс-депутат Одесского горсовета финансировал сепаратистов

Для получения доказательств проводятся обыски в офисных помещениях строительной компании.

Служба безопасности Украины заявляет о разоблачении фактах финансирования бывшим депутатом Одесского городского совета самопровозглашенных ЛДНР. Об этом сообщает пресс-центр СБУ в четверг, 16 ноября.

“Правоохранители установили, что один из крупных одесских застройщиков часть проданной недвижимости не отражает в финансовой документации и получает наличными. Затем деньги передавались одному из бывших депутатов горсовета Одессы, который имеет “интересы” в строительном бизнесе.

Сотрудники спецслужбы задокументировали, что депутат, объявленный в международный розыск, скрывается от украинского правосудия на территории России и направляет процент от суммы на финансирование незаконных вооруженных формирований террористических организаций “ДНР/ЛНР”, – сказано в сообщении.

Для получения дополнительных доказательств финансирования терроризма в рамках уголовного производства проводятся обыски в офисных помещениях строительной компании, добавили в СБУ.

Как уточняет Интерфакс-Украина, речь идет о председателе Всеукраинской политической партии “Родина”, экс-депутате Верховной Рады и Одесского горсовета Игоре Маркове.

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