An official of a state-owned bank has been exposed for assisting the aggressor state. This was reported by the Office of the Prosecutor General. He was served a notice of suspicion under Article 111-2 of the Criminal Code of Ukraine (aiding the aggressor state).
According to the investigation, in the period from February to July 2024, the director of a department of a state-owned bank transferred funds to the meetings organised in pro-Russian Telegram channels through the largest cryptocurrency exchange. The funds raised were used to purchase drones, vehicles and equipment for the armed forces of the Russian Federation.







During the searches of the suspect’s residence and his car, law enforcement officers seized
- Russian passport,
- Russian rubles,
- bank cards,
- communications equipment and computer equipment with evidence of criminal activity.
The court imposed on the suspect a custodial measure of restraint.
The pre-trial investigation is ongoing, conducted by the SBU under the procedural supervision of the Prosecutor General’s Office.