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Crocus Hall terror attack (view source)
Revision as of 02:41, April 10, 2024
, 02:41, April 10, 2024→Investigation
==Investigation==
==Investigation==
The Investigative Committee of the Russian Federation discovered significant amounts of [[money]] and [[cryptocurrency]] from [[Ukraine]] to the perpetrators of the terrorist attack, which were used in the preparation of the [[crime]].<ref>[https://sledcom.ru/news/item/1871554/ The Chairman of the Investigative Committee of Russia heard the progress of the investigation of the criminal case on the terrorist attack in Krasnogorsk], March 28, 2024. sledcom.ru</ref>
The Investigative Committee of the Russian Federation (SLEDCOM) discovered significant amounts of [[money]] and [[cryptocurrency]] from [[Ukraine]] to the perpetrators of the terrorist attack, which were used in the preparation of the [[crime]].<ref>[https://sledcom.ru/news/item/1871554/ The Chairman of the Investigative Committee of Russia heard the progress of the investigation of the criminal case on the terrorist attack in Krasnogorsk], March 28, 2024. sledcom.ru</ref>
The Main Investigation Department of the Investigative Committee of Russia (SLEDCOM) conducted an inspection on the appeal of a group of deputies of the State Duma of the Federal Assembly of the Russian Federation and other persons about the [[financing]] of [[terrorist]] activities by top officials of the [[United States]] and [[NATO]] countries. Based on its results, a [[criminal]] case was initiated on the grounds of a crime under Part 4 of Article 205.1 of the Criminal Code of the Russian Federation (financing of terrorism).
It was established that the funds received through commercial organizations, in particular, the oil and gas company [[Burisma Holdings]], operating on the territory of Ukraine, have been used in recent years to carry out terrorist acts in the [[Russian Federation]], as well as abroad, in order to eliminate prominent political and public figures and cause economic damage.
The investigation, in cooperation with other special services and financial intelligence, is checking the sources of income and further movement of funds in the amount of several million [[US dollars]], the involvement of specific persons from among the employees of the authorities, public and commercial organizations of [[Western alliance|Western countries]].
In addition, the links between the direct perpetrators of terrorist acts and foreign curators, organizers and sponsors were being investigated and operationalized.<ref>https://t.me/sledcom_press/12642</ref>
==Reaction==
==Reaction==