Date: 7 days ago   Category: Investigations

Two Russians transferred to terrorists of IS more than 10 million rubles


During special operation of investigators of the Main Investigation Department of ICR on the Republic of Dagestan and field investigators of republican UFSB two locals who translated to fighters of Islamic State (IS, it is banned in the Russian Federation) more than 10 million rubles are detained. About it on Friday, March 15, Lenta.ru was reported by Rasoul Temirbekov, the official representative of Regional GSU ICR. "As it is established, from 2015 to 2017 the 41-year-old resident of Makhachkala and the 29-year-old resident of the Kizilyurt district transferred into accounts of two men who left the Russian Federation and adjoined the terrorist group, 10 million and 10 thousand rubles respectively. Payments were made by means of electronic payment service provider" — Temirbekov reported. He specified that criminal case is brought under the Article 205.1 of the Criminal Code of the Russian Federation "terrorism financing", both detainees are connected as suspects to this case now. The investigation intends to petition for their arrest. It is not the first in 2019 case of detention of the persons transferring money to terrorists. On January 21 it was reported that FSB revealed the underground cell which collected 10 million rubles for financing of IS. Collectors of money acted in Krasnodar Krai, Dagestan and Adygea. Activity of a radical cell was supervised emissaries of IS from Syria. Under the guise of charity they managed to collect over 10 million rubles. Feedback with department "Law enforcement agencies":

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