The CBD opened a case on the financing of terrorism

A criminal case has been opened in Kabardino-Balkaria against a local resident who collected money for 12 years under the guise of charitable activities and then used it to finance terrorism. This was announced on April 3 by the regional directorate of the Investigative Committee of Russia on its page on the VKontakte social network.

"The investigative Department for the city of Nalchik of the Investigative Department of the Investigative Committee of the Russian Federation for the Kabardino-Balkarian Republic has opened a criminal case against a local resident born in 1987, suspected of committing a crime under Part 4 of Article 205.1 of the Criminal Code of the Russian Federation (Organization of terrorist financing)," the agency said in a statement.

It is reported that since 2014, the man has been actively running channels in one of the popular messengers, where he announced money collection. He claimed that the aid was intended for Russians who found themselves in a difficult life situation. However, in fact, the suspect transferred all the funds received to the needs of an international terrorist organization, whose activities are prohibited in Russia.

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Earlier in the day, a court arrested a woman for financing a terrorist organization through the Telegram messenger. The woman is suspected of financing terrorist activities by transferring stars in the Telegram messenger.

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