A criminal case was opened against the Lieutenant Colonel of the SBU. He committed actions that allowed him to receive improper benefits, and it is noted that for this purpose, he created an entire group.
The operative was a representative of the Department for corruption cases in the Volyn region. At the same time, he himself created a certain group that, under his leadership, was engaged in the illegal sale of currency to the OOS zone. At the beginning of the spring of 2020, he forwarded packages to a man who lived on the territory of the » DPR » through a checkpoint with currency. The money was transported in waterproof bags using fishing rods. In such cases, he also had the support of a soldier of the OOS.
The scheme was quite coherent and clear. Nevertheless, at the end of April, at the next transaction in the amount of 28 thousand hryvnias, the operative, as well as his accomplices, were detained. During the search, more than 6.4 million rubles were seized. This money was supposed to get to the territory of the DPR. In addition, the Lieutenant Colonel was found and ammunition. Now he faces up to 8 years in prison.